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Rotational Equipment Services Limited

Type: NZ Limited Company (Ltd)
9429035929833
NZBN
1332844
Company Number
Registered
Company Status
Current address
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Physical address used since 07 Jun 2019
17 Wiseley Road
Hobsonville
Auckland 0618
New Zealand
Registered & service address used since 05 Sep 2023
159 Centennial Drive
Whitianga
Whitianga 3510
New Zealand
Registered & service address used since 06 Nov 2023

Rotational Equipment Services Limited, a registered company, was launched on 16 Jun 2003. 9429035929833 is the NZ business identifier it was issued. This company has been supervised by 1 director, named Francis Colin Dean Miller - an active director whose contract started on 16 Jun 2003.
Updated on 28 Apr 2024, BizDb's database contains detailed information about 3 addresses the company registered, specifically: 159 Centennial Drive, Whitianga, Whitianga, 3510 (registered address),
159 Centennial Drive, Whitianga, Whitianga, 3510 (service address),
17 Wiseley Road, Hobsonville, Auckland, 0618 (registered address),
17 Wiseley Road, Hobsonville, Auckland, 0618 (service address) among others.
Rotational Equipment Services Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their registered address until 05 Sep 2023.
A single entity controls all company shares (exactly 100 shares) - Miller, Francis Colin Dean - located at 3510, Whitianga, Whitianga.

Addresses

Previous addresses

Address #1: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & service address used from 07 Jun 2019 to 05 Sep 2023

Address #2: Level 1, 103 Carlton Gore Road, Newmarket, Auckland New Zealand

Registered & physical address used from 29 Jun 2007 to 07 Jun 2019

Address #3: 3047 Great North Road, New Lynn, Auckland

Physical & registered address used from 16 Jun 2003 to 29 Jun 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 27 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Miller, Francis Colin Dean Whitianga
Whitianga
3510
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Miller, Joanne Louise Hobsonville
Auckland

New Zealand
Directors

Francis Colin Dean Miller - Director

Appointment date: 16 Jun 2003

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 27 Oct 2023

Address: Hobsonville, Auckland, 0618 New Zealand

Address used since 02 May 2005

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