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Travertine Holdings Limited

Type: NZ Limited Company (Ltd)
9429033038056
NZBN
2055130
Company Number
Registered
Company Status
Current address
19 Heathcote Road
Castor Bay
Auckland 0620
New Zealand
Registered & physical & service address used since 05 Jul 2013

Travertine Holdings Limited, a registered company, was incorporated on 21 Nov 2007. 9429033038056 is the NZBN it was issued. The company has been supervised by 2 directors: Lorraine Carol Roigard - an active director whose contract began on 21 Nov 2007,
Michael Anthony Roigard - an active director whose contract began on 21 Nov 2007.
Updated on 19 Apr 2024, our data contains detailed information about 1 address: 19 Heathcote Road, Castor Bay, Auckland, 0620 (category: registered, physical).
Travertine Holdings Limited had been using 54 Lunn Avenue, Mt Wellington as their registered address until 05 Jul 2013.
All shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Roigard, Michael Anthony (an individual) located at Milford,
Roigard, Lorraine Carol (an individual) located at Milford.

Addresses

Previous address

Address: 54 Lunn Avenue, Mt Wellington New Zealand

Registered & physical address used from 21 Nov 2007 to 05 Jul 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 04 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Roigard, Michael Anthony Milford
Individual Roigard, Lorraine Carol Milford
Directors

Lorraine Carol Roigard - Director

Appointment date: 21 Nov 2007

Address: Castor Bay, North Shore City, 0620 New Zealand

Address used since 30 Oct 2009


Michael Anthony Roigard - Director

Appointment date: 21 Nov 2007

Address: Castor Bay, North Shore City, 0620 New Zealand

Address used since 30 Oct 2009

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