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Ro-an Trading Limited

Type: NZ Limited Company (Ltd)
9429031926768
NZBN
129085
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
5 Abbotts Place
Avonhead
Christchurch 8042
New Zealand
Postal & office & delivery address used since 28 May 2019
Level 1, 136 Ilam Road
Ilam
Christchurch 8041
New Zealand
Physical & service address used since 14 Feb 2020
5 Abbotts Place
Avonhead
Christchurch 8042
New Zealand
Registered address used since 24 Feb 2020

Ro-An Trading Limited was incorporated on 30 Mar 1966 and issued a New Zealand Business Number of 9429031926768. This registered LTD company has been run by 3 directors: Rosita Theadora Law - an active director whose contract started on 07 Sep 1992,
Angelique Henriette Glubb - an active director whose contract started on 18 May 1993,
Johannes Adriaan Tasman - an inactive director whose contract started on 14 Aug 1989 and was terminated on 13 Jul 2008.
As stated in our data (updated on 17 Feb 2024), this company filed 1 address: 5 Abbotts Place, Avonhead, Christchurch, 8042 (category: registered, physical).
Until 24 Feb 2020, Ro-An Trading Limited had been using Level 1, 136 Ilam Road, Ilam, Christchurch as their registered address.
A total of 5000 shares are issued to 4 groups (6 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Glubb, Angelique (an individual) located at Eyrewell, R.d. 1 Rangiora postcode 7476.
Then there is a group that consists of 1 shareholder, holds 0.02 per cent shares (exactly 1 share) and includes
Law, Rosita Theadora - located at Avonhead, Christchurch.
The 3rd share allotment (2499 shares, 49.98%) belongs to 1 entity, namely:
Angelique Glubb Trustee Services Limited, located at Christchurch (an entity). Ro-An Trading Limited is categorised as "Investment - commercial property" (ANZSIC L671230).

Addresses

Principal place of activity

5 Abbotts Place, Avonhead, Christchurch, 8042 New Zealand


Previous addresses

Address #1: Level 1, 136 Ilam Road, Ilam, Christchurch, 8041 New Zealand

Registered address used from 14 Feb 2020 to 24 Feb 2020

Address #2: 5 Newnham Terrace, Upper Riccarton, Christchurch, 8041 New Zealand

Physical & registered address used from 21 Feb 2014 to 14 Feb 2020

Address #3: Ager Riley & Cocks, 124 St James Avenue, Papanui, Christchurch, 8053 New Zealand

Physical & registered address used from 07 Jun 2012 to 21 Feb 2014

Address #4: Ager Riley & Cocks, Level 2 167 Victoria Street, Christchurch New Zealand

Registered & physical address used from 30 Jul 2001 to 07 Jun 2012

Address #5: C/- Ager Riley & Cocks, Chartered Accountants, 84 Gloucester Street, Christchurch

Registered address used from 30 Jul 2001 to 30 Jul 2001

Address #6: C/- Messrs Ager, Riley & Cocks, Chartered Accountants, 84 Gloucester Street, Christchurch

Physical address used from 30 Jul 2001 to 30 Jul 2001

Contact info
64 21 363091
28 May 2019 Director
64 21 02202380
28 May 2019 Director
southernstars@xtra.co.nz
28 May 2019 director
rosita@xtra.co.nz
28 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: May

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Glubb, Angelique Eyrewell
R.d. 1 Rangiora
7476
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Law, Rosita Theadora Avonhead
Christchurch
8042
New Zealand
Shares Allocation #3 Number of Shares: 2499
Entity (NZ Limited Company) Angelique Glubb Trustee Services Limited
Shareholder NZBN: 9429046548429
Christchurch
8013
New Zealand
Shares Allocation #4 Number of Shares: 2499
Individual Fox, Anna Louise Merivale
Christchurch
8014
New Zealand
Individual Law, Rosita Theadora Avonhead
Christchurch
8042
New Zealand
Individual Glubb, Angelique Eyrewell
R.d. 1 Rangiora
7476
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Glubb, Brendan Dominic Rd 6
Rangiora
7476
New Zealand
Individual Tasman, Estate Johannes Adriaan Christchurch 8013

New Zealand
Individual Robinson, Rosita Theodora Avonhead
Christchurch.
Directors

Rosita Theadora Law - Director

Appointment date: 07 Sep 1992

Address: Avonhead, Christchurch, 8042 New Zealand

Address used since 20 May 2013


Angelique Henriette Glubb - Director

Appointment date: 18 May 1993

Address: Rd 6, Rangiora, 7476 New Zealand

Address used since 27 May 2010


Johannes Adriaan Tasman - Director (Inactive)

Appointment date: 14 Aug 1989

Termination date: 13 Jul 2008

Address: Christchurch,

Address used since 14 Aug 1989

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