Rotorfix Nz Limited was started on 17 Jan 2008 and issued an NZ business identifier of 9429032952780. This registered LTD company has been run by 1 director, named Matthew James Annett - an active director whose contract began on 17 Jan 2008.
According to our data (updated on 24 Apr 2024), the company uses 1 address: 46 Chapman Road, Rd 1, Alexandra, 9391 (category: registered, service).
Up to 12 Oct 2021, Rotorfix Nz Limited had been using 16 Exeter Place, Tihiotonga, Rotorua as their registered address.
BizDb found past names for the company: from 17 Jan 2008 to 12 May 2014 they were named Annett Aviation Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Annett, Matthew James (an individual) located at Rd 1, Alexandra postcode 9391.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Talbot, Trudy Belinda - located at Rd 1, Alexandra.
Principal place of activity
73 Jean Batten Drive, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Previous addresses
Address #1: 16 Exeter Place, Tihiotonga, Rotorua, 3015 New Zealand
Registered & physical address used from 14 Aug 2020 to 12 Oct 2021
Address #2: 39 Jellicoe Street, Martinborough, 5711 New Zealand
Registered & physical address used from 16 Jul 2014 to 14 Aug 2020
Address #3: 187a Waihi Road, Judea, Tauranga, 3110 New Zealand
Registered & physical address used from 23 Sep 2013 to 16 Jul 2014
Address #4: 31 Kotuku Place, Matua, Tauranga, 3110 New Zealand
Registered & physical address used from 04 May 2012 to 23 Sep 2013
Address #5: 48 Gillies Avenue, Taupo New Zealand
Physical & registered address used from 17 Jan 2008 to 04 May 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 22 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Annett, Matthew James |
Rd 1 Alexandra 9391 New Zealand |
17 Jan 2008 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Talbot, Trudy Belinda |
Rd 1 Alexandra 9391 New Zealand |
17 Jan 2008 - |
Matthew James Annett - Director
Appointment date: 17 Jan 2008
Address: Rd 1, Alexandra, 9391 New Zealand
Address used since 11 Nov 2022
Address: Tihiotonga, Rotorua, 3015 New Zealand
Address used since 14 Sep 2018
Address: Ohauiti, Tauranga, 3112 New Zealand
Address used since 01 Nov 2015
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 01 Sep 2017
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