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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Matthews, Stephen |
Rd 1 Papakura 2580 New Zealand |
26 Jul 2005 - |
Individual | Wolley, Paula Michelle |
Rd 1 Papakura 2580 New Zealand |
26 Jul 2005 - |
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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