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Rojane Holdings Limited

Type: NZ Limited Company (Ltd)
9429033342269
NZBN
1951567
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641935
Industry classification code
Nominee Service
Industry classification description
Current address
9 Arawa Street
Raumati Beach
Paraparaumu 5032
New Zealand
Service & physical address used since 26 Aug 2009
9 Arawa Street
Raumati Beach
Paraparaumu 5032
New Zealand
Registered address used since 29 Aug 2009
9 Arawa Street
Raumati Beach
Paraparaumu 5032
New Zealand
Office & delivery address used since 11 Sep 2019

Rojane Holdings Limited, a registered company, was started on 06 Jun 2007. 9429033342269 is the NZ business identifier it was issued. "Nominee service" (ANZSIC K641935) is how the company was classified. This company has been supervised by 5 directors: Garry Chaytor Gould - an active director whose contract started on 06 Jun 2007,
Joanna Mary Pringle - an active director whose contract started on 01 Jun 2013,
Susan Jennifer Gould - an active director whose contract started on 01 Jun 2013,
Terence John Mcclelland - an inactive director whose contract started on 06 Jun 2007 and was terminated on 31 May 2013,
Rosemary Jane Mcclelland - an inactive director whose contract started on 06 Jun 2007 and was terminated on 31 May 2013.
Updated on 22 Apr 2024, BizDb's data contains detailed information about 1 address: P O Box 632, Paraparaumu, 5254 (category: postal, invoice).
Rojane Holdings Limited had been using 9 Arawa Street, Raumati Beach, Paraparaumu as their registered address until 29 Aug 2009.
A single entity owns all company shares (exactly 100 shares) - Pringle, Joanna Mary - located at 5254, Martinborough.

Addresses

Other active addresses

Address #4: P O Box 632, Paraparaumu, 5254 New Zealand

Postal & invoice address used from 28 Sep 2020

Principal place of activity

9 Arawa Street, Raumati Beach, Paraparaumu, 5032 New Zealand


Previous addresses

Address #1: 9 Arawa Street, Raumati Beach, Paraparaumu

Registered address used from 26 Aug 2009 to 29 Aug 2009

Address #2: 9 Arawa Street, Raumati Beach, Kapiti Coast

Physical & registered address used from 06 Jun 2007 to 26 Aug 2009

Contact info
64 2766 274521248
Phone
64 27 6644484
22 Sep 2021 Phone
garry.gould1@gmail.com
28 Sep 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 01 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Pringle, Joanna Mary Martinborough
5711
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcclelland, Rosemary Jane Goshen
New York 10924, U S A
Directors

Garry Chaytor Gould - Director

Appointment date: 06 Jun 2007

Address: Paraparaumu, 5032 New Zealand

Address used since 25 Sep 2020

Address: Raumati Beach, Paraparaumu, 5032 New Zealand

Address used since 21 Sep 2015


Joanna Mary Pringle - Director

Appointment date: 01 Jun 2013

Address: Upper Hutt, 5018 New Zealand

Address used since 01 Jun 2013

Address: Martinborough, 5711 New Zealand

Address used since 01 Oct 2017


Susan Jennifer Gould - Director

Appointment date: 01 Jun 2013

Address: Paraparaumu, 5032 New Zealand

Address used since 01 Jun 2013


Terence John Mcclelland - Director (Inactive)

Appointment date: 06 Jun 2007

Termination date: 31 May 2013

Address: Goshen, New York 10924, U S A,

Address used since 06 Jun 2007


Rosemary Jane Mcclelland - Director (Inactive)

Appointment date: 06 Jun 2007

Termination date: 31 May 2013

Address: Goshen, New York 10924, U S A,

Address used since 06 Jun 2007

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