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Rollo Holdings Limited

Type: NZ Limited Company (Ltd)
9429034629468
NZBN
1670713
Company Number
Registered
Company Status
Current address
33 Coles Crescent
Papakura
Papakura 2244
New Zealand
Registered & physical address used since 24 Dec 2020
33 Coles Crescent
Papakura
Papakura 2110
New Zealand
Registered & service address used since 09 Dec 2022

Rollo Holdings Limited, a registered company, was registered on 26 Jul 2005. 9429034629468 is the NZBN it was issued. The company has been supervised by 2 directors: Paula Michelle Wolley - an active director whose contract started on 26 Jul 2005,
Stephen Matthews - an inactive director whose contract started on 26 Jul 2005 and was terminated on 30 Jun 2023.
Last updated on 23 Apr 2024, our database contains detailed information about 1 address: 33 Coles Crescent, Papakura, Papakura, 2110 (type: registered, service).
Rollo Holdings Limited had been using 141 Batty Road, Rd 1, Papakura as their registered address until 24 Dec 2020.
All company shares (1000 shares exactly) are owned by a single group consisting of 2 entities, namely:
Matthews, Stephen (an individual) located at Rd 1, Papakura postcode 2580,
Wolley, Paula Michelle (an individual) located at Rd 1, Papakura postcode 2580.

Addresses

Previous addresses

Address #1: 141 Batty Road, Rd 1, Papakura, 2580 New Zealand

Registered & physical address used from 20 Dec 2019 to 24 Dec 2020

Address #2: 141 Batty Road, Rd 1, Pukekohe, 2580 New Zealand

Registered & physical address used from 16 Dec 2019 to 20 Dec 2019

Address #3: 5 Markedo Place, Papakura, Papakura, 2110 New Zealand

Physical address used from 15 Mar 2017 to 16 Dec 2019

Address #4: 5 Markedo Place, Papakura, Papakura, 2110 New Zealand

Registered address used from 06 Nov 2013 to 16 Dec 2019

Address #5: 5 Markedo Place, Papakura, Papakura, 2110 New Zealand

Physical address used from 06 Nov 2013 to 15 Mar 2017

Address #6: 9 Springcrest Drive, Karaka, Auckland, 2113 New Zealand

Physical & registered address used from 27 Mar 2013 to 06 Nov 2013

Address #7: 7 Bilancia Place, Flat Bush, Auckland, 2016 New Zealand

Registered & physical address used from 27 Feb 2012 to 27 Mar 2013

Address #8: C/-harts, Chartered Accountants, Level 1, 320 Ti Rakau Dr, East Tamaki, Auckland New Zealand

Registered & physical address used from 24 Jul 2007 to 27 Feb 2012

Address #9: 1st Floor, 77 St George Street, Papatoetoe, Auckland

Physical & registered address used from 26 Jul 2005 to 24 Jul 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 29 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Matthews, Stephen Rd 1
Papakura
2580
New Zealand
Individual Wolley, Paula Michelle Rd 1
Papakura
2580
New Zealand
Directors

Paula Michelle Wolley - Director

Appointment date: 26 Jul 2005

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 12 Dec 2019

Address: Papakura, Papakura, 2110 New Zealand

Address used since 15 Mar 2010


Stephen Matthews - Director (Inactive)

Appointment date: 26 Jul 2005

Termination date: 30 Jun 2023

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 12 Dec 2019

Address: Papakura, Papakura, 2110 New Zealand

Address used since 15 Mar 2010

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