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Rover Holdings Limited

Type: NZ Limited Company (Ltd)
9429033279466
NZBN
1960346
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624050
Industry classification code
Investment Company Operation
Industry classification description
Current address
112 West Meadows Drive
Wanaka
Wanaka 9305
New Zealand
Postal & office address used since 11 May 2020
26 Pounamu Avenue
Albert Town
Wanaka 9305
New Zealand
Registered & physical & service address used since 16 Dec 2021

Rover Holdings Limited, a registered company, was launched on 26 Jun 2007. 9429033279466 is the New Zealand Business Number it was issued. "Investment company operation" (business classification K624050) is how the company is categorised. This company has been supervised by 2 directors: Roger David Fleming - an active director whose contract began on 26 Jun 2007,
Donella Louise Fleming - an active director whose contract began on 26 Jun 2007.
Last updated on 27 Feb 2024, our database contains detailed information about 1 address: 26 Pounamu Avenue, Albert Town, Wanaka, 9305 (types include: registered, physical).
Rover Holdings Limited had been using 112 West Meadows Drive, Wanaka, Wanaka as their physical address until 16 Dec 2021.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 998 shares (99.8 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Lastly the third share allotment (1 share 0.1 per cent) made up of 1 entity.

Addresses

Principal place of activity

112 West Meadows Drive, Wanaka, Wanaka, 9305 New Zealand


Previous addresses

Address #1: 112 West Meadows Drive, Wanaka, Wanaka, 9305 New Zealand

Physical & registered address used from 16 Dec 2019 to 16 Dec 2021

Address #2: 212 Newells Rd Rd3, Hamilton New Zealand

Registered address used from 30 May 2008 to 16 Dec 2019

Address #3: 45 Roydvale Avenue, Christchurch

Registered address used from 17 Sep 2007 to 17 Sep 2007

Address #4: 47 Roydvale Avenue, Christchurch

Registered address used from 17 Sep 2007 to 30 May 2008

Address #5: 212a Newell Road, Rd3, Hamilton

Registered address used from 26 Jun 2007 to 17 Sep 2007

Address #6: 212a Newell Road, Rd 3, Hamilton, 3283 New Zealand

Physical address used from 26 Jun 2007 to 16 Dec 2019

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Ardmore Trustee No 8 Limited
Shareholder NZBN: 9429048308526
Wanaka
Wanaka
9305
New Zealand
Individual Fleming, Roger David Albert Town
Wanaka
9305
New Zealand
Individual Fleming, Donella Louise Albert Town
Wanaka
9305
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Fleming, Donella Louise Albert Town
Wanaka
9305
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Fleming, Roger David Albert Town
Wanaka
9305
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Bsn Trustees Limited
Shareholder NZBN: 9429031765091
Company Number: 1499565
Cambridge
3434
New Zealand
Entity Bsn Trustees Limited
Shareholder NZBN: 9429031765091
Company Number: 1499565
Cambridge
Cambridge
3434
New Zealand
Directors

Roger David Fleming - Director

Appointment date: 26 Jun 2007

Address: Albert Town, Wanaka, 9305 New Zealand

Address used since 09 Dec 2021

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 23 Apr 2019

Address: Wanaka, Otago, 009305 New Zealand

Address used since 01 May 2017


Donella Louise Fleming - Director

Appointment date: 26 Jun 2007

Address: Albert Town, Wanaka, 9305 New Zealand

Address used since 09 Dec 2021

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 23 Apr 2019

Address: Wanaka, Otago, 9305 New Zealand

Address used since 01 May 2017

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