Shortcuts

Rouse Construction Limited

Type: NZ Limited Company (Ltd)
9429035691624
NZBN
1432907
Company Number
Registered
Company Status
Current address
33 Coles Crescent
Papakura
Papakura 2110
New Zealand
Physical & registered & service address used since 19 May 2014

Rouse Construction Limited, a registered company, was launched on 24 Nov 2003. 9429035691624 is the number it was issued. The company has been supervised by 2 directors: Grant Joseph Rouse - an active director whose contract began on 24 Nov 2003,
Edel Marie Rouse - an inactive director whose contract began on 24 Nov 2003 and was terminated on 01 Sep 2014.
Last updated on 07 Apr 2024, the BizDb data contains detailed information about 1 address: 33 Coles Crescent, Papakura, Papakura, 2110 (type: physical, registered).
Rouse Construction Limited had been using 4B Graham Road, Takanini as their registered address until 19 May 2014.
A total of 1000 shares are allotted to 9 shareholders (5 groups). The first group consists of 798 shares (79.8%) held by 3 entities. Next there is the second group which consists of 3 shareholders in control of 199 shares (19.9%). Lastly we have the 3rd share allotment (1 share 0.1%) made up of 1 entity.

Addresses

Previous addresses

Address: 4b Graham Road, Takanini New Zealand

Registered & physical address used from 25 May 2006 to 19 May 2014

Address: 61 Edinburgh Street, Pukekohe

Physical & registered address used from 24 Nov 2003 to 25 May 2006

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 11 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 798
Individual Rouse, Grant Joseph Papakura
2580
New Zealand
Individual Rouse, Edel Marie Papakura
2580
New Zealand
Individual Rouse, Craig Edward Papakura
2580
New Zealand
Shares Allocation #2 Number of Shares: 199
Individual Rouse, Edel Marie Papakura
2580
New Zealand
Individual Rouse, Grant Joseph Papakura
2580
New Zealand
Individual Rouse, Brandon James Papakura
2580
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Rouse, Brandon James Papakura
2580
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Rouse, Edel Marie Papakura
2580
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Rouse, Grant Joseph Papakura
2580
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Curran, Stephen Peter Takanini
2245
New Zealand
Directors

Grant Joseph Rouse - Director

Appointment date: 24 Nov 2003

Address: Red Hill, Papakura, 2110 New Zealand

Address used since 01 Jul 2015

Address: Papakura, 2580 New Zealand

Address used since 01 Jul 2019


Edel Marie Rouse - Director (Inactive)

Appointment date: 24 Nov 2003

Termination date: 01 Sep 2014

Address: Papakura,

Address used since 24 Nov 2003

Nearby companies

Gellerts Limited
33 Coles Crescent

N P Baker Limited
33 Coles Crescent

Gft Trustee Limited
33 Coles Crescent

Cowen Trading Limited
33 Coles Crescent

Nz Homes Limited
33 Coles Crescent

Cougar Engineering Limited
33 Coles Crescent