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Roe St Investments Limited

Type: NZ Limited Company (Ltd)
9429033180953
NZBN
1977634
Company Number
Registered
Company Status
Current address
20 Roe Street
Rd 1
Levin 5571
New Zealand
Physical & registered & service address used since 22 Oct 2010
40 Ingestre Street
Wanganui
Wanganui 4500
New Zealand
Other address (Address For Share Register) used since 26 Sep 2012

Roe St Investments Limited, a registered company, was registered on 30 Aug 2007. 9429033180953 is the NZ business identifier it was issued. This company has been managed by 3 directors: Paul Antony Simmons - an active director whose contract began on 30 Aug 2007,
David Lincoln Simmons - an inactive director whose contract began on 30 Aug 2007 and was terminated on 28 Apr 2015,
Michael Allan Simmons - an inactive director whose contract began on 30 Aug 2007 and was terminated on 17 Jan 2010.
Last updated on 19 Apr 2024, the BizDb data contains detailed information about 1 address: an address for share register at 40 Ingestre Street, Wanganui, Wanganui, 4500 (category: other, registered).
Roe St Investments Limited had been using 264 Oxford Street, Levin as their registered address up until 22 Oct 2010.
Former names for the company, as we found at BizDb, included: from 30 Aug 2007 to 18 Mar 2019 they were named Ats Timber Limited.
A total of 3000 shares are issued to 4 shareholders (3 groups). The first group includes 2998 shares (99.93%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0.03%). Lastly the 3rd share allotment (1 share 0.03%) made up of 1 entity.

Addresses

Previous address

Address #1: 264 Oxford Street, Levin New Zealand

Registered & physical address used from 30 Aug 2007 to 22 Oct 2010

Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: April

Annual return last filed: 22 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2998
Individual Simmons, Nicola Genevieve Rd 20
Ohau
5570
New Zealand
Individual Simmons, Paul Antony Rd 20
Ohau
5570
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Simmons, Paul Antony Rd 20
Ohau
5570
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Simmons, Nicola Rd 20
Ohau
5570
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Simmons, Michael Allan Levin
5510
New Zealand
Individual Simmons, David Lincoln Levin
5510
New Zealand
Individual Simmons, Genevieve Levin
Levin
5510
New Zealand
Individual Simmons, Genevieve Carolyn Levin
5510
New Zealand
Individual Simmons, David Lincoln Levin
5510
New Zealand
Individual Simmons, Lois Maie Levin
Levin
5510
New Zealand
Individual Estate Of Simmons, Michael Allan Levin
5510
New Zealand
Individual Simmons, Lois Maie Levin
5510
New Zealand
Directors

Paul Antony Simmons - Director

Appointment date: 30 Aug 2007

Address: Rd 20, Ohau, 5570 New Zealand

Address used since 21 Apr 2021

Address: Levin, 5510 New Zealand

Address used since 19 Apr 2016


David Lincoln Simmons - Director (Inactive)

Appointment date: 30 Aug 2007

Termination date: 28 Apr 2015

Address: Levin, 5510 New Zealand

Address used since 24 Apr 2009


Michael Allan Simmons - Director (Inactive)

Appointment date: 30 Aug 2007

Termination date: 17 Jan 2010

Address: Levin, 5510 New Zealand

Address used since 24 Apr 2009