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Roots Limited

Type: NZ Limited Company (Ltd)
9429035200864
NZBN
1553183
Company Number
Registered
Company Status
Current address
684 Ngapaeruru Road
Rd 3
Dannevirke 4973
New Zealand
Registered & physical & service address used since 24 Mar 2009

Roots Limited was launched on 01 Sep 2004 and issued a business number of 9429035200864. This registered LTD company has been run by 2 directors: Shuichi Hada - an active director whose contract began on 01 Sep 2004,
Kimino Hada - an active director whose contract began on 01 Sep 2004.
As stated in BizDb's information (updated on 30 Mar 2024), this company registered 1 address: 684 Ngapaeruru Road, Rd 3, Dannevirke, 4973 (category: registered, physical).
Up to 24 Mar 2009, Roots Limited had been using 155 Woodhouse Road, R D 4 Patumahoe as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Hada, Kimino (an individual) located at Rd 3, Dannevirke postcode 4973.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Hada, Shuichi - located at Rd 3, Dannevirke.

Addresses

Previous addresses

Address: 155 Woodhouse Road, R D 4 Patumahoe

Registered & physical address used from 07 Apr 2006 to 24 Mar 2009

Address: C/-s & K Hada, Trounson Park Road, Rd9, Dargaville

Registered & physical address used from 02 Jun 2005 to 07 Apr 2006

Address: Same As, Registered Company

Physical address used from 01 Sep 2004 to 02 Jun 2005

Address: 9b Valecrest Place, Glenfield

Registered address used from 01 Sep 2004 to 02 Jun 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 02 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Hada, Kimino Rd 3
Dannevirke
4973
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Hada, Shuichi Rd 3
Dannevirke
4973
New Zealand
Directors

Shuichi Hada - Director

Appointment date: 01 Sep 2004

Address: Rd 3, Dannevirke, 4973 New Zealand

Address used since 16 Mar 2010


Kimino Hada - Director

Appointment date: 01 Sep 2004

Address: Rd 3, Dannevirke, 4973 New Zealand

Address used since 16 Mar 2010