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Roffey Empire Limited

Type: NZ Limited Company (Ltd)
9429035111313
NZBN
1570372
Company Number
Registered
Company Status
Current address
Level 1, 69 Tarbert Street
Alexandra 9320
New Zealand
Physical & registered & service address used since 29 Oct 2019

Roffey Empire Limited, a registered company, was registered on 04 Nov 2004. 9429035111313 is the number it was issued. This company has been managed by 4 directors: Tarcille Mary Roffey - an active director whose contract began on 19 Jul 2019,
Donna Therese Lee - an active director whose contract began on 19 Jul 2019,
Pamela Leigh Roffey - an inactive director whose contract began on 04 Nov 2004 and was terminated on 10 Aug 2019,
Shane Patrick Roffey - an inactive director whose contract began on 04 Nov 2004 and was terminated on 19 Jul 2019.
Last updated on 16 Apr 2024, the BizDb database contains detailed information about 1 address: Level 1, 69 Tarbert Street, Alexandra, 9320 (types include: physical, registered).
Roffey Empire Limited had been using Level 1, 69 Tarbert Street, Alexandra as their registered address up until 29 Oct 2019.
All company shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Lee, Donna Therese (a director) located at Hillsborough, Christchurch postcode 8022,
Roffey, Tarcille Mary (a director) located at Wigram, Christchurch postcode 8042.

Addresses

Previous addresses

Address: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand

Registered & physical address used from 01 Nov 2012 to 29 Oct 2019

Address: C/-ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra 9320 New Zealand

Physical & registered address used from 24 Sep 2007 to 01 Nov 2012

Address: 37 Western Valley Road, Little River, Canterbury 8162

Physical & registered address used from 04 Nov 2004 to 24 Sep 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 22 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Lee, Donna Therese Hillsborough
Christchurch
8022
New Zealand
Director Roffey, Tarcille Mary Wigram
Christchurch
8042
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Roffey, Shane Patrick Rd 1
Little River
7591
New Zealand
Individual Roffey, Pamela Leigh Rd 1
Little River
7591
New Zealand
Other Estate Shane Patrick Roffey Riccarton
Christchurch
8041
New Zealand
Directors

Tarcille Mary Roffey - Director

Appointment date: 19 Jul 2019

Address: Wigram, Christchurch, 8042 New Zealand

Address used since 19 Jul 2019


Donna Therese Lee - Director

Appointment date: 19 Jul 2019

Address: Hillsborough, Christchurch, 8022 New Zealand

Address used since 19 Jul 2019


Pamela Leigh Roffey - Director (Inactive)

Appointment date: 04 Nov 2004

Termination date: 10 Aug 2019

Address: Rd 1, Little River, 7591 New Zealand

Address used since 05 Oct 2009


Shane Patrick Roffey - Director (Inactive)

Appointment date: 04 Nov 2004

Termination date: 19 Jul 2019

Address: Rd 1, Little River, 7591 New Zealand

Address used since 05 Oct 2009

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