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.
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
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 | Period |
---|---|---|---|
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 |
01 Nov 2006 - |
Individual | Richardson, Robin William |
Morrinsville 3300 New Zealand |
01 Nov 2006 - |
Individual | Richardson, Andrea Nicole |
Morrinsville 3300 New Zealand |
01 Nov 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Richardson, Andrea Nicole |
Morrinsville 3300 New Zealand |
01 Nov 2006 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Richardson, Robin William |
Morrinsville 3300 New Zealand |
01 Nov 2006 - |
Robin William Richardson - Director
Appointment date: 01 Nov 2006
Address: Morrinsville, 3300 New Zealand
Address used since 01 Sep 2015
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