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Rotcol Enterprises Titirangi Limited

Type: NZ Limited Company (Ltd)
9429035679462
NZBN
1439939
Company Number
Registered
Company Status
Current address
58 View Road,
Onetangi
Waiheke Island 1081 New Zealand
Physical & service address used since 02 Nov 2009
58 View Road
Ostend
Waiheke Island 1081
New Zealand
Registered address used since 02 Nov 2009

Rotcol Enterprises Titirangi Limited was started on 11 Nov 2003 and issued an NZ business number of 9429035679462. This registered LTD company has been run by 3 directors: Margaret Mary Rotondo - an active director whose contract began on 11 Nov 2003,
Paolo Rotondo - an active director whose contract began on 11 Nov 2003,
Carla Rotondo - an active director whose contract began on 04 Jun 2011.
According to our database (updated on 22 Mar 2024), this company registered 1 address: 58 View Road,, Onetangi, Waiheke Island 1081 (types include: physical, service).
Up to 02 Nov 2009, Rotcol Enterprises Titirangi Limited had been using 2 Pompalier Terrace, Ponsonby, Auckland as their physical address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 10 shares are held by 1 entity, namely:
Rotondo, Carla (an individual) located at Morningside, Auckland postcode 1022.
Another group consists of 1 shareholder, holds 80 per cent shares (exactly 80 shares) and includes
Rotondo, Margaret Mary - located at Onetangi, Waiheke.
The next share allocation (10 shares, 10%) belongs to 1 entity, namely:
Rotondo, Paolo, located at Havelock North, Havelock North (an individual).

Addresses

Previous address

Address #1: 2 Pompalier Terrace, Ponsonby, Auckland

Physical & registered address used from 11 Nov 2003 to 02 Nov 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 09 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Rotondo, Carla Morningside
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 80
Individual Rotondo, Margaret Mary Onetangi
Waiheke

New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Rotondo, Paolo Havelock North
Havelock North
4130
New Zealand
Directors

Margaret Mary Rotondo - Director

Appointment date: 11 Nov 2003

Address: Onetangi, Waiheke, 1841 New Zealand

Address used since 03 Sep 2015


Paolo Rotondo - Director

Appointment date: 11 Nov 2003

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 05 Sep 2016


Carla Rotondo - Director

Appointment date: 04 Jun 2011

Address: Morningside, Auckland, 1022 New Zealand

Address used since 02 Oct 2014

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