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Rotokauri Properties Limited

Type: NZ Limited Company (Ltd)
9429034815540
NZBN
1624422
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671120
Industry classification code
Building, Residential - Renting Or Leasing - Other Than Holiday
Industry classification description
Current address
468b Rotokauri Road
Hamilton 3289
New Zealand
Physical & registered & service address used since 09 May 2019
468b Rotokauri Road
Hamilton 3289
New Zealand
Postal & office & delivery address used since 05 May 2020

Rotokauri Properties Limited, a registered company, was incorporated on 10 May 2005. 9429034815540 is the New Zealand Business Number it was issued. "Building, residential - renting or leasing - other than holiday" (ANZSIC L671120) is how the company was classified. This company has been run by 2 directors: Richard Alan Wood - an active director whose contract began on 10 May 2005,
Diane Vera Wood - an active director whose contract began on 10 May 2005.
Updated on 21 Apr 2024, BizDb's data contains detailed information about 1 address: 468B Rotokauri Road, Hamilton, 3289 (category: postal, office).
Rotokauri Properties Limited had been using 468B Rotokauri Road, Rotokauri, Hamilton as their registered address up to 09 May 2019.
A total of 10 shares are issued to 2 shareholders (2 groups). The first group includes 1 share (10 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 9 shares (90 per cent).

Addresses

Principal place of activity

468b Rotokauri Road, Hamilton, 3289 New Zealand


Previous addresses

Address #1: 468b Rotokauri Road, Rotokauri, Hamilton, 3289 New Zealand

Registered & physical address used from 15 Apr 2016 to 09 May 2019

Address #2: 468 Rotokauri Road, Rd 9, Hamilton, 3289 New Zealand

Registered & physical address used from 09 Mar 2015 to 15 Apr 2016

Address #3: C/-ra & Dv Wood, 468 Rotokauri Road , Rd9, Hamilton, 3289 New Zealand

Registered address used from 05 Mar 2015 to 09 Mar 2015

Address #4: C/-ra & Dv Wood, 468 Rotokauri Road, Hamilton New Zealand

Registered address used from 10 May 2005 to 05 Mar 2015

Address #5: C/-ra & Dv Wood, 468 Rotokauri Road, Hamilton New Zealand

Physical address used from 10 May 2005 to 09 Mar 2015

Contact info
64 27 4926123
05 May 2020 Phone
radvwood@gmail.com
05 May 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: April

Annual return last filed: 10 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Wood, Diane Vera Hamilton
Shares Allocation #2 Number of Shares: 9
Individual Wood, Richard Alan Hamilton
Directors

Richard Alan Wood - Director

Appointment date: 10 May 2005

Address: Rotokauri, Hamilton, 3289 New Zealand

Address used since 09 Sep 2015


Diane Vera Wood - Director

Appointment date: 10 May 2005

Address: Rotokauri, Hamilton, 3289 New Zealand

Address used since 09 Sep 2015

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