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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Individual | Harrison, Graeme And Barbara |
Methven Methven 7730 New Zealand |
22 Aug 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Harrison, Graeme Thomas |
Roseneath Wellington |
16 Jul 2004 - 08 May 2014 |
Entity | Roppongi Holdings 2014 Limited Shareholder NZBN: 9429041123157 Company Number: 5012620 |
08 May 2014 - 22 Aug 2016 | |
Entity | Roppongi Holdings 2014 Limited Shareholder NZBN: 9429041123157 Company Number: 5012620 |
08 May 2014 - 22 Aug 2016 |
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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