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Rola Systems Limited

Type: NZ Limited Company (Ltd)
9429036568727
NZBN
1198159
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
23d Eccles Avenue
Te Kauwhata
Te Kauwhata 3710
New Zealand
Registered & physical & service address used since 21 Jan 2019

Rola Systems Limited, a registered company, was incorporated on 26 Mar 2002. 9429036568727 is the New Zealand Business Number it was issued. This company has been run by 1 director, named Perry Lee Morrison - an active director whose contract began on 26 Mar 2002.
Last updated on 19 Apr 2024, the BizDb data contains detailed information about 1 address: 23D Eccles Avenue, Te Kauwhata, Te Kauwhata, 3710 (type: registered, physical).
Rola Systems Limited had been using Unit B, 10 Taka Street, Takanini as their registered address up to 21 Jan 2019.
Other names used by this company, as we managed to find at BizDb, included: from 26 Mar 2002 to 05 Aug 2002 they were called Morrison & Mather Holdings Limited.
A total of 10000 shares are allotted to 2 shareholders (2 groups). The first group consists of 9498 shares (94.98%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 502 shares (5.02%).

Addresses

Principal place of activity

23d Eccles Avenue, Te Kauwhata, Te Kauwhata, 3710 New Zealand


Previous addresses

Address: Unit B, 10 Taka Street, Takanini, 2112 New Zealand

Registered & physical address used from 17 Sep 2015 to 21 Jan 2019

Address: Unit F, 8 Torrens Rd, Pakuranga New Zealand

Physical & registered address used from 28 Aug 2008 to 17 Sep 2015

Address: 2 Elias Court, Manurewa, Auckland

Registered & physical address used from 29 Sep 2005 to 28 Aug 2008

Address: Level 3, Cst Nexia Centre, 22 Amersham Way, Manukau City

Physical & registered address used from 31 Aug 2004 to 29 Sep 2005

Address: Cst Management Centre, Level 3, 22 Amersham Way, Manukau City

Physical & registered address used from 26 Mar 2002 to 31 Aug 2004

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9498
Entity (NZ Limited Company) Alor Trustee Limited
Shareholder NZBN: 9429036248025
Te Kauwhata
Te Kauwhata
3710
New Zealand
Shares Allocation #2 Number of Shares: 502
Individual Morrison, Perry Lee Te Kauwhata
Te Kauwhata
3710
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mather, Deborah Takanini
Manukau
2025
New Zealand
Individual Hole, Neville Peter Christchurch

New Zealand
Directors

Perry Lee Morrison - Director

Appointment date: 26 Mar 2002

Address: Te Kauwhata, Te Kauwhata, 3710 New Zealand

Address used since 03 Sep 2019

Address: Takanini, Auckland, 2112 New Zealand

Address used since 09 Sep 2015

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