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Roan Construction Limited

Type: NZ Limited Company (Ltd)
9429033801728
NZBN
1877338
Company Number
Registered
Company Status
Current address
Unit 11/135 Cryers Road
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 17 Aug 2012
Unit 8, 15 Accent Drive
East Tamaki
Auckland 2013
New Zealand
Registered & service address used since 18 Aug 2023

Roan Construction Limited, a registered company, was registered on 01 Nov 2006. 9429033801728 is the NZ business identifier it was issued. This company has been supervised by 1 director, named Robin William Richardson - an active director whose contract started on 01 Nov 2006.
Updated on 26 Mar 2024, BizDb's data contains detailed information about 1 address: Unit 8, 15 Accent Drive, East Tamaki, Auckland, 2013 (type: registered, service).
Roan Construction Limited had been using 187A Pakuranga Road, Pakuranga, Manukau 2010 as their physical address until 17 Aug 2012.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group consists of 98 shares (98 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly the third share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 187a Pakuranga Road, Pakuranga, Manukau 2010 New Zealand

Physical address used from 01 Aug 2008 to 17 Aug 2012

Address #2: 187a Pakuranga Road, Pakuranga, Manuaku 2010 New Zealand

Registered address used from 01 Aug 2008 to 17 Aug 2012

Address #3: 187a Pakuranga Road, Pakuranga, Auckland

Registered & physical address used from 01 Nov 2006 to 01 Aug 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 10 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Integrity Trustees Limited
Shareholder NZBN: 9429036931583
Unit 20, 18 Link Drive
Wairau Park, Auckland
0627
New Zealand
Individual Richardson, Robin William Morrinsville 3300

New Zealand
Individual Richardson, Andrea Nicole Morrinsville 3300

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Richardson, Andrea Nicole Morrinsville 3300

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Richardson, Robin William Morrinsville 3300

New Zealand
Directors

Robin William Richardson - Director

Appointment date: 01 Nov 2006

Address: Morrinsville, 3300 New Zealand

Address used since 01 Sep 2015

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