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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9498 | |||
Entity (NZ Limited Company) | Alor Trustee Limited Shareholder NZBN: 9429036248025 |
Te Kauwhata Te Kauwhata 3710 New Zealand |
26 Mar 2002 - |
Shares Allocation #2 Number of Shares: 502 | |||
Individual | Morrison, Perry Lee |
Te Kauwhata Te Kauwhata 3710 New Zealand |
26 Mar 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mather, Deborah |
Takanini Manukau 2025 New Zealand |
26 Mar 2002 - 09 Sep 2012 |
Individual | Hole, Neville Peter |
Christchurch New Zealand |
26 Mar 2002 - 09 Sep 2012 |
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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