Rollspack (Nz) Limited, a registered company, was started on 12 Nov 2007. 9429033094090 is the NZ business number it was issued. The company has been run by 2 directors: Phillip Owen Rolls - an active director whose contract started on 12 Nov 2007,
Graeme Craig Alfred Ashby - an active director whose contract started on 12 Nov 2007.
Last updated on 19 Apr 2024, our database contains detailed information about 3 addresses this company registered, specifically: 563 Tauwhare Road, Rd 7, Hamilton, 3287 (registered address),
563 Tauwhare Road, Rd 7, Hamilton, 3287 (physical address),
563 Tauwhare Road, Rd 7, Hamilton, 3287 (service address),
563 Tauwhare Road, Rd 7, Hamilton, 3287 (other address) among others.
Rollspack (Nz) Limited had been using 16 Mansel Avenue, Hillcrest, Hamilton as their physical address until 31 Mar 2022.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 751 shares (75.1%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 249 shares (24.9%).
Previous addresses
Address #1: 16 Mansel Avenue, Hillcrest, Hamilton, 3216 New Zealand
Physical & registered address used from 08 Aug 2012 to 31 Mar 2022
Address #2: 19 Kitchener Street, Claudelands, Hamilton New Zealand
Physical & registered address used from 12 Nov 2007 to 08 Aug 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 20 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 751 | |||
| Individual | Ashby, Graeme Craig Alfred |
Rd 7 Hamilton 3287 New Zealand |
12 Nov 2007 - |
| Shares Allocation #2 Number of Shares: 249 | |||
| Other (Other) | Smart Connection Pty Limited |
South Melbourne Victoria 3205 Australia |
14 Feb 2011 - |
Phillip Owen Rolls - Director
Appointment date: 12 Nov 2007
ASIC Name: Rollspack Pty Limited
Address: Black Rock, Victoria, Australia 3193, Australia
Address used since 31 Mar 2023
Address: Victoria, 3195 Australia
Address: Black Rock, Victoria, Australia 3193, Australia
Address used since 12 Nov 2007
Address: Victoria, 3195 Australia
Graeme Craig Alfred Ashby - Director
Appointment date: 12 Nov 2007
Address: Rd 7, Hamilton, 3287 New Zealand
Address used since 01 Mar 2022
Address: Hillcrest, Hamilton, 3216 New Zealand
Address used since 31 Jul 2012