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Roppongi Investments Limited

Type: NZ Limited Company (Ltd)
9429035279983
NZBN
1535569
Company Number
Registered
Company Status
Current address
143 Forest Drive
Methven
Methven 7730
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 06 Dec 2013
287-293 Durham Street
Christchurch 8042
New Zealand
Physical & registered & service address used since 10 Sep 2020

Roppongi Investments Limited, a registered company, was registered on 16 Jul 2004. 9429035279983 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Barbara Harrison - an active director whose contract started on 16 Jul 2004,
Graeme Thomas Harrison - an active director whose contract started on 16 Jul 2004.
Last updated on 28 Mar 2024, our database contains detailed information about 1 address: 287-293 Durham Street, Christchurch, 8042 (type: physical, registered).
Roppongi Investments Limited had been using 143 Forest Drive, Methven, Methven as their physical address up to 10 Sep 2020.
Previous aliases used by this company, as we found at BizDb, included: from 16 Jul 2004 to 23 Aug 2016 they were called Roppongi Holdings Limited.
One entity controls all company shares (exactly 10000 shares) - Harrison, Graeme and Barbara - located at 8042, Methven, Methven.

Addresses

Previous addresses

Address #1: 143 Forest Drive, Methven, Methven, 7730 New Zealand

Physical address used from 01 Sep 2016 to 10 Sep 2020

Address #2: 101 Mangins Road, Rd 12, Rakaia, 7782 New Zealand

Physical address used from 20 Oct 2014 to 01 Sep 2016

Address #3: 143 Forest Drive, Methven, Methven, 7730 New Zealand

Physical address used from 16 Dec 2013 to 20 Oct 2014

Address #4: 143 Forest Drive, Methven, Methven, 7730 New Zealand

Registered address used from 16 Dec 2013 to 10 Sep 2020

Address #5: 22 Palliser Road, Roseneath, Wellington New Zealand

Physical & registered address used from 16 Jul 2004 to 16 Dec 2013

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: April

Annual return last filed: 06 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Individual Harrison, Graeme And Barbara Methven
Methven
7730
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Harrison, Graeme Thomas Roseneath
Wellington
Entity Roppongi Holdings 2014 Limited
Shareholder NZBN: 9429041123157
Company Number: 5012620
Entity Roppongi Holdings 2014 Limited
Shareholder NZBN: 9429041123157
Company Number: 5012620
Directors

Barbara Harrison - Director

Appointment date: 16 Jul 2004

Address: Methven, Methven, 7730 New Zealand

Address used since 10 Oct 2014


Graeme Thomas Harrison - Director

Appointment date: 16 Jul 2004

Address: Methven, Methven, 7730 New Zealand

Address used since 10 Oct 2014

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