Rostec 2009 Limited, a registered company, was incorporated on 01 Apr 2009. 9429032349245 is the number it was issued. This company has been supervised by 2 directors: Michael Hart - an active director whose contract started on 01 Apr 2009,
Paul Gavegan - an active director whose contract started on 01 Apr 2009.
Last updated on 21 Feb 2022, the BizDb data contains detailed information about 1 address: 6 Blake Street, Rangiora, Rangiora, 7400 (types include: physical, registered).
Rostec 2009 Limited had been using 74 Thompsons Rd, North Loburn, Rd 2, Rangiora as their physical address until 03 May 2017.
A total of 100000 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 25000 shares (25%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 25000 shares (25%). Finally we have the 3rd share allotment (50000 shares 50%) made up of 1 entity.
Previous address
Address: 74 Thompsons Rd, North Loburn, Rd 2, Rangiora New Zealand
Physical & registered address used from 01 Apr 2009 to 03 May 2017
Basic Financial info
Total number of Shares: 100000
Annual return filing month: April
Annual return last filed: 13 Apr 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25000 | |||
| Individual | Michael Hart |
Oxford 7430 New Zealand |
01 Apr 2009 - |
| Shares Allocation #2 Number of Shares: 25000 | |||
| Individual | Andrea Hart |
Oxford 7430 New Zealand |
11 Apr 2011 - |
| Shares Allocation #3 Number of Shares: 50000 | |||
| Director | Paul Gavegan |
Feilding Feilding 4702 New Zealand |
23 Oct 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Paul Gavegan |
North Loburn Rd2, Rangiora New Zealand |
01 Apr 2009 - 11 Apr 2011 |
| Entity | Pbl Holdings Limited Shareholder NZBN: 9429031143134 Company Number: 3350511 |
11 Apr 2011 - 18 Sep 2013 | |
| Entity | Pbl Holdings Limited Shareholder NZBN: 9429031143134 Company Number: 3350511 |
11 Apr 2011 - 18 Sep 2013 |
Michael Hart - Director
Appointment date: 01 Apr 2009
Address: Oxford, 7430 New Zealand
Address used since 01 May 2014
Paul Gavegan - Director
Appointment date: 01 Apr 2009
Address: Feilding, Feilding, 4702 New Zealand
Address used since 13 Apr 2021
Address: Feilding, Feilding, 4702 New Zealand
Address used since 03 Apr 2019
Address: Loburn, Rangiora, 7472 New Zealand
Address used since 29 Apr 2016
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