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Rotoehu Investments Limited

Type: NZ Limited Company (Ltd)
9429033734446
NZBN
1888101
Company Number
Registered
Company Status
Current address
9 Cathedral Place
Parnell
Auckland 1052
New Zealand
Physical & registered & service address used since 14 Jun 2011

Rotoehu Investments Limited, a registered company, was registered on 04 Dec 2006. 9429033734446 is the business number it was issued. This company has been supervised by 4 directors: Brian Wayne Roulston - an active director whose contract began on 08 Dec 2006,
Glenn Lloyd Ricketts - an inactive director whose contract began on 13 May 2010 and was terminated on 21 Jun 2013,
Glenn Lloyd Ricketts - an inactive director whose contract began on 08 Dec 2006 and was terminated on 04 May 2010,
Grant Ralph Mccomb - an inactive director whose contract began on 04 Dec 2006 and was terminated on 08 Dec 2006.
Last updated on 20 Apr 2024, the BizDb database contains detailed information about 1 address: 9 Cathedral Place, Parnell, Auckland, 1052 (category: physical, registered).
Rotoehu Investments Limited had been using Level 1, 301 Parnell Road, Auckland as their physical address until 14 Jun 2011.
Previous aliases for the company, as we found at BizDb, included: from 04 Dec 2006 to 04 May 2010 they were named Rotoehu Investments Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 200 shares (20 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 800 shares (80 per cent).

Addresses

Previous addresses

Address: Level 1, 301 Parnell Road, Auckland New Zealand

Physical address used from 02 Jun 2010 to 14 Jun 2011

Address: 9 Cathedral Place, Parnell, Auckland 1052 New Zealand

Registered address used from 11 May 2010 to 14 Jun 2011

Address: Level 8, 55-65 Shortland Street, Auckland

Physical address used from 21 May 2007 to 02 Jun 2010

Address: 41 Clarence Street, Devonport, Auckland

Registered address used from 04 Jan 2007 to 11 May 2010

Address: L9, 51-53 Shortland Street, Auckland

Physical address used from 04 Dec 2006 to 21 May 2007

Address: 34 Ngaiwi Street, Orakei

Registered address used from 04 Dec 2006 to 04 Jan 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 11 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200
Entity (NZ Limited Company) Cathedral Investments Limited
Shareholder NZBN: 9429038976742
Parnell
Auckland
Shares Allocation #2 Number of Shares: 800
Entity (NZ Limited Company) Cathedral Investments Limited
Shareholder NZBN: 9429038976742
Parnell
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mccomb, Grant Ralph Orakei
Entity Lionfire International Limited
Shareholder NZBN: 9429036615896
Company Number: 1190296
Entity Lionfire International Limited
Shareholder NZBN: 9429036615896
Company Number: 1190296
Entity Lionfire International Limited
Shareholder NZBN: 9429036615896
Company Number: 1190296
Entity Lionfire International Limited
Shareholder NZBN: 9429036615896
Company Number: 1190296

Ultimate Holding Company

23 Jun 2013
Effective Date
Cathedral Investments Limited
Name
Ltd
Type
549830
Ultimate Holding Company Number
NZ
Country of origin
Directors

Brian Wayne Roulston - Director

Appointment date: 08 Dec 2006

Address: Parnell, Auckland, 1052 New Zealand

Address used since 07 Jun 2016


Glenn Lloyd Ricketts - Director (Inactive)

Appointment date: 13 May 2010

Termination date: 21 Jun 2013

Address: Devonport, North Shore City, 0624 New Zealand

Address used since 26 May 2010


Glenn Lloyd Ricketts - Director (Inactive)

Appointment date: 08 Dec 2006

Termination date: 04 May 2010

Address: Devonport,

Address used since 08 Dec 2006


Grant Ralph Mccomb - Director (Inactive)

Appointment date: 04 Dec 2006

Termination date: 08 Dec 2006

Address: Orakei,

Address used since 04 Dec 2006

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