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Rollem Covers Limited

Type: NZ Limited Company (Ltd)
9429036253043
NZBN
1254782
Company Number
Registered
Company Status
087451364
GST Number
E301120
Industry classification code
"building, House Construction"
Industry classification description
Current address
203 Lake Brunner Road
Rd 1
Kumara 7875
New Zealand
Physical & registered & service address used since 28 May 2015
203 Lake Brunner Road
Rd 1
Kumara 7875
New Zealand
Postal & delivery address used since 08 Feb 2023
203 Lake Brunner Road
Moana 7875
Moana 7875
New Zealand
Office address used since 08 Feb 2023

Rollem Covers Limited, a registered company, was incorporated on 08 Nov 2002. 9429036253043 is the New Zealand Business Number it was issued. ""Building, house construction"" (business classification E301120) is how the company is classified. This company has been managed by 3 directors: Kenneth John Drummond - an active director whose contract began on 08 Nov 2002,
Christine Gay Freitas - an active director whose contract began on 23 Mar 2023,
Kenneth Drummond - an inactive director whose contract began on 20 Jan 2006 and was terminated on 06 Oct 2011.
Last updated on 17 Apr 2024, our data contains detailed information about 1 address: 203 Lake Brunner Road, Rd 1, Kumara, 7875 (types include: postal, office).
Rollem Covers Limited had been using 109 Tuwhareota Street, Taupo as their physical address up until 28 May 2015.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 30 shares (30 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 70 shares (70 per cent).

Addresses

Previous addresses

Address #1: 109 Tuwhareota Street, Taupo, 3330 New Zealand

Physical & registered address used from 22 Feb 2012 to 28 May 2015

Address #2: 110 Elizabeth St, Taupo New Zealand

Physical address used from 02 Feb 2004 to 22 Feb 2012

Address #3: 14 Woburn Place, Taupo New Zealand

Registered address used from 08 Nov 2002 to 22 Feb 2012

Address #4: 14 Woburn Place, Taupo, New Zealand

Physical address used from 08 Nov 2002 to 02 Feb 2004

Contact info
64 27 2000962
04 Feb 2019 Phone
ken.j.drummond@gmail.com
08 Feb 2023 nzbn-reserved-invoice-email-address-purpose
ken.j.drummond@gmail.com
04 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 12 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Individual Freitas, Christine Gay Rd 1
Kumara
7875
New Zealand
Shares Allocation #2 Number of Shares: 70
Individual Drummond, Kenneth John Rd 1
Kumara
7875
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Drummond, Katrina Taupo

New Zealand
Directors

Kenneth John Drummond - Director

Appointment date: 08 Nov 2002

Address: Rd 1, Kumara, 7875 New Zealand

Address used since 05 Feb 2015


Christine Gay Freitas - Director

Appointment date: 23 Mar 2023

Address: Rd 1, Moana, 7875 New Zealand

Address used since 23 Mar 2023


Kenneth Drummond - Director (Inactive)

Appointment date: 20 Jan 2006

Termination date: 06 Oct 2011

Address: Tauhara, Taupo, 3330 New Zealand

Address used since 21 Jan 2010

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Lake Brunner Contracting Limited
203 Lake Brunner Road

A J Rooney & Sons Limited
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Braided River Investments Limited
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