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Roots 2005 Limited

Type: NZ Limited Company (Ltd)
9429034603697
NZBN
1678105
Company Number
Registered
Company Status
091447967
GST Number
Current address
102 Wix Road
Rd 1
Balclutha 9271
New Zealand
Physical & registered & service address used since 16 Jun 2017

Roots 2005 Limited, a registered company, was started on 12 Aug 2005. 9429034603697 is the business number it was issued. This company has been managed by 2 directors: Emma Jane Hutton - an active director whose contract started on 12 Aug 2005,
Timothy James Hutton - an inactive director whose contract started on 12 Aug 2005 and was terminated on 27 Jul 2012.
Updated on 18 Apr 2024, BizDb's database contains detailed information about 1 address: 102 Wix Road, Rd 1, Balclutha, 9271 (types include: physical, registered).
Roots 2005 Limited had been using 102 Clyde Street, Balclutha, Balclutha as their physical address up until 16 Jun 2017.
One entity owns all company shares (exactly 1000 shares) - Hutton, Emma Jane - located at 9271, Balclutha, Balclutha.

Addresses

Previous addresses

Address: 102 Clyde Street, Balclutha, Balclutha, 9230 New Zealand

Physical & registered address used from 19 May 2011 to 16 Jun 2017

Address: Shand Thomson Ltd, 102 Clyde St, Balclutha New Zealand

Registered & physical address used from 12 Aug 2005 to 19 May 2011

Contact info
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Hutton, Emma Jane Balclutha
Balclutha
9230
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hutton, Timothy James Balclutha
Balclutha
9230
New Zealand
Directors

Emma Jane Hutton - Director

Appointment date: 12 Aug 2005

Address: Balclutha, Balclutha, 9230 New Zealand

Address used since 28 May 2010


Timothy James Hutton - Director (Inactive)

Appointment date: 12 Aug 2005

Termination date: 27 Jul 2012

Address: Balclutha, Balclutha, 9230 New Zealand

Address used since 17 May 2012