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Rolleston Auto Electrical Limited

Type: NZ Limited Company (Ltd)
9429032449426
NZBN
2196850
Company Number
Registered
Company Status
Current address
Level 2, 329 Durham Street
Christchurch Central
Christchurch 8013
New Zealand
Registered & physical & service address used since 29 Oct 2019
78a Rolleston Drive
Rolleston
Rolleston 7614
New Zealand
Registered & service address used since 31 May 2023

Rolleston Auto Electrical Limited, a registered company, was started on 16 Dec 2008. 9429032449426 is the NZBN it was issued. The company has been run by 1 director, named Theo Tjeerd Van Der Zee - an active director whose contract began on 16 Dec 2008.
Updated on 04 May 2025, our data contains detailed information about 1 address: 78A Rolleston Drive, Rolleston, Rolleston, 7614 (types include: registered, service).
Rolleston Auto Electrical Limited had been using Level 2, 329 Durham Street, Christchurch Central, Christchurch as their physical address up to 29 Oct 2019.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 98 shares (98 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent). Finally there is the 3rd share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand

Physical & registered address used from 05 Nov 2015 to 29 Oct 2019

Address #2: 329 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand

Physical & registered address used from 25 May 2015 to 05 Nov 2015

Address #3: 314 Riccarton Road, Upper Riccarton, Christchurch, 8041 New Zealand

Physical & registered address used from 13 May 2013 to 25 May 2015

Address #4: Level 2, Ami House, 116 Riccarton Road, Riccarton, Christchurch 8041 New Zealand

Registered & physical address used from 16 Dec 2008 to 13 May 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 30 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Van Der Zee, Saapke Rolleston
7614
New Zealand
Entity (NZ Limited Company) Stayrod Trustees No.7 Limited
Shareholder NZBN: 9429033653464
Christchurch Central
Christchurch
8013
New Zealand
Individual Van Der Zee, Theo Tjeerd Rolleston
7614
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Van Der Zee, Theo Tjeerd Rolleston
7614
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Van Der Zee, Saapke Rolleston
7614
New Zealand
Directors

Theo Tjeerd Van Der Zee - Director

Appointment date: 16 Dec 2008

Address: Rolleston, 7614 New Zealand

Address used since 14 Oct 2021

Address: Rolleston, Rolleston, 7614 New Zealand

Address used since 23 Oct 2018

Address: Rolleston, Rolleston, 7614 New Zealand

Address used since 28 Oct 2015

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