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Rood Hanslay Limited

Type: NZ Limited Company (Ltd)
9429033457208
NZBN
1932511
Company Number
Registered
Company Status
R911110
Industry classification code
Fitness Centre
Industry classification description
Current address
6 Seaview Road
Regent
Whangarei, New Zealand
Records & other (Address for Records) address used since 18 Nov 2008
6 Seaview Road
Regent
Whangarei, New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 25 Nov 2008
6 Seaview Road
Whangarei 0110
New Zealand
Registered & physical & service address used since 25 Nov 2008

Rood Hanslay Limited, a registered company, was registered on 18 Apr 2007. 9429033457208 is the number it was issued. "Fitness centre" (business classification R911110) is how the company has been categorised. The company has been run by 3 directors: Justin Dean Rood - an active director whose contract started on 18 Apr 2007,
Carolyn Elizabeth Hansen - an active director whose contract started on 18 Apr 2007,
Ian Gordon Finlay - an active director whose contract started on 18 Apr 2007.
Last updated on 30 Mar 2024, the BizDb database contains detailed information about 1 address: an address for share register at 6 Seaview Road, Regent, Whangarei, New Zealand (type: other, registered).
Rood Hanslay Limited had been using Staples Rodway Ltd, 11Th Floor, Tower Centre, 45 Queen Street, Auckland as their registered address up to 25 Nov 2008.
A total of 900 shares are allotted to 3 shareholders (3 groups). The first group consists of 300 shares (33.33 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 300 shares (33.33 per cent). Lastly we have the next share allotment (300 shares 33.33 per cent) made up of 1 entity.

Addresses

Previous address

Address #1: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland

Registered & physical address used from 18 Apr 2007 to 25 Nov 2008

Contact info
64 9 4388263
12 Nov 2018 Phone
carolynh@xtra.co.nz
12 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 900

Annual return filing month: November

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 300
Individual Finlay, Ian Gordon Whangarei
Shares Allocation #2 Number of Shares: 300
Individual Hansen, Carolyn Elizabeth Whangarei
Shares Allocation #3 Number of Shares: 300
Individual Rood, Justin Dean Whangarei
Directors

Justin Dean Rood - Director

Appointment date: 18 Apr 2007

Address: Regent, Whangarei, 0110 New Zealand

Address used since 04 Nov 2015


Carolyn Elizabeth Hansen - Director

Appointment date: 18 Apr 2007

Address: Regent, Whangarei, 0110 New Zealand

Address used since 04 Nov 2015


Ian Gordon Finlay - Director

Appointment date: 18 Apr 2007

Address: Regent, Whangarei, 0110 New Zealand

Address used since 04 Nov 2015

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