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Roundill Holdings Limited

Type: NZ Limited Company (Ltd)
9429034704844
NZBN
1647408
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
14 Cherry Blossom Grove
Maungaraki
Lower Hutt 5010
New Zealand
Registered & physical & service address used since 03 Dec 2012

Roundill Holdings Limited was launched on 20 Jun 2005 and issued a New Zealand Business Number of 9429034704844. This registered LTD company has been supervised by 2 directors: Sandra Jane Roundill - an active director whose contract started on 20 Jun 2005,
Martin John Roundill - an active director whose contract started on 20 Jun 2005.
According to BizDb's data (updated on 02 Apr 2024), the company registered 1 address: 14 Cherry Blossom Grove, Maungaraki, Lower Hutt, 5010 (types include: registered, physical).
Until 03 Dec 2012, Roundill Holdings Limited had been using Sba Petone Ltd, 330 Jackson St, Petone as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Roundill, Martin John (an individual) located at Maungaraki, Lower Hutt postcode 5010.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Roundill, Sandra Jane - located at Maungaraki, Lower Hutt. Roundill Holdings Limited has been categorised as "Rental of residential property" (ANZSIC L671160).

Addresses

Principal place of activity

14 Cherry Blossom Grove, Maungaraki, Lower Hutt, 5010 New Zealand


Previous addresses

Address: Sba Petone Ltd, 330 Jackson St, Petone New Zealand

Physical & registered address used from 14 Nov 2008 to 03 Dec 2012

Address: C/-accountants On London Limited, 3 London Street, Hamilton

Physical address used from 02 Mar 2007 to 14 Nov 2008

Address: C/-accountants On London Ltd, 3 London Street, Hamilton

Registered address used from 02 Mar 2007 to 14 Nov 2008

Address: C/-accountants On London Limited, One London Street, Hamilton

Physical & registered address used from 20 Jun 2005 to 02 Mar 2007

Contact info
64 04 5861878
Phone
roundillfamily@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 13 Nov 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Roundill, Martin John Maungaraki
Lower Hutt
5010
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Roundill, Sandra Jane Maungaraki
Lower Hutt
5010
New Zealand
Directors

Sandra Jane Roundill - Director

Appointment date: 20 Jun 2005

Address: Maungaraki, Lower Hutt, 5010 New Zealand

Address used since 23 Nov 2012


Martin John Roundill - Director

Appointment date: 20 Jun 2005

Address: Maungaraki, Lower Hutt, 5010 New Zealand

Address used since 23 Nov 2012

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