Rotas Kitchens, Bathrooms & Natural Stone Limited was launched on 07 Apr 2005 and issued a New Zealand Business Number of 9429034842294. The registered LTD company has been run by 2 directors: Thomas Otto Willem - an active director whose contract started on 07 Oct 2015,
Tracey Tiana Kerridge - an inactive director whose contract started on 07 Apr 2005 and was terminated on 20 Nov 2023.
According to BizDb's data (last updated on 09 Apr 2024), the company registered 1 address: Level 1, 65 Centennial Avenue, Alexandra, 9320 (type: registered, physical).
Up to 01 Apr 2022, Rotas Kitchens, Bathrooms & Natural Stone Limited had been using Level 1, 65 Centennial Avenue, Alexandra as their registered address.
BizDb identified former names for the company: from 07 Apr 2005 to 16 Oct 2008 they were called The Flooring Warehouse Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Willem, Thomas Otto (an individual) located at Rd 1, Alexandra postcode 9391.
Previous addresses
Address #1: Level 1, 65 Centennial Avenue, Alexandra, 9320 New Zealand
Registered & physical address used from 03 Dec 2018 to 01 Apr 2022
Address #2: Level 1, 65 Centennial Avenue, Alexandra, 9320 New Zealand
Physical & registered address used from 11 Mar 2016 to 03 Dec 2018
Address #3: Level 1, 65 Centennial Avenue, Alexandra New Zealand
Registered & physical address used from 26 Jan 2007 to 11 Mar 2016
Address #4: C/-affleck Accountancy Ltd, 65 Centennial Ave, Alexandra
Physical & registered address used from 04 Oct 2005 to 26 Jan 2007
Address #5: 136 Wynyard Crescent, Fernhill Queenstown, New Zealand
Physical & registered address used from 07 Apr 2005 to 04 Oct 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 01 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Willem, Thomas Otto |
Rd 1 Alexandra 9391 New Zealand |
16 Mar 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kerridge, Tracey Tiana |
R D 1, Queenstown New Zealand |
07 Apr 2005 - 29 Nov 2023 |
Thomas Otto Willem - Director
Appointment date: 07 Oct 2015
Address: Rd 1, Alexandra, 9391 New Zealand
Address used since 09 Feb 2021
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 07 Oct 2015
Tracey Tiana Kerridge - Director (Inactive)
Appointment date: 07 Apr 2005
Termination date: 20 Nov 2023
Address: Singapore, 089951 Singapore
Address used since 03 Mar 2016
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