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Rouleau Holdings Limited

Type: NZ Limited Company (Ltd)
9429036580309
NZBN
1196315
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
5 Havelock Road
Havelock North 4130
New Zealand
Registered & physical & service address used since 03 Dec 2021
Po Box 8151
Havelock North 4157
New Zealand
Postal address used since 29 Aug 2022
5 Havelock Road
Havelock North 4130
New Zealand
Office & delivery address used since 29 Aug 2022

Rouleau Holdings Limited was started on 14 Mar 2002 and issued a number of 9429036580309. This registered LTD company has been supervised by 2 directors: David Ross Bate - an active director whose contract started on 14 Mar 2002,
Gillian Mary Bate - an active director whose contract started on 29 May 2002.
As stated in our database (updated on 08 Apr 2024), the company filed 1 address: Po Box 8151, Havelock North, 4157 (category: postal, office).
Up to 03 Dec 2021, Rouleau Holdings Limited had been using 276 Lambton Quay, Wellington Central, Wellington as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Bate, David Ross (an individual) located at Rd 2, Napier postcode 4182. Rouleau Holdings Limited was classified as "Investment - residential property" (ANZSIC L671150).

Addresses

Principal place of activity

5 Havelock Road, Havelock North, 4130 New Zealand


Previous addresses

Address #1: 276 Lambton Quay, Wellington Central, Wellington, 6011 New Zealand

Registered & physical address used from 30 May 2016 to 03 Dec 2021

Address #2: 111-115 Customhouse Quay, Wellington, 6011 New Zealand

Physical & registered address used from 03 Jun 2011 to 30 May 2016

Address #3: C/-peter D George, Chartered Accountant, 39 Murray Court, Paraparaumu Brach New Zealand

Registered address used from 01 Jun 2007 to 03 Jun 2011

Address #4: C/-peter D George, Chartered Accountant, 39 Murray Court, Paraparaumu Beach New Zealand

Physical address used from 01 Jun 2007 to 03 Jun 2011

Address #5: C/- Peter D George, 90 Kapiti Road, Paraparaumu

Physical & registered address used from 26 Jun 2003 to 01 Jun 2007

Address #6: C/- Peter D George, Chartered Accountant, First Floor, 46-50 Bloomfield Terrace, Lower Hutt

Physical & registered address used from 14 Mar 2002 to 26 Jun 2003

Contact info
64 21 667591
09 Aug 2019 Phone
gillian.bate@hotmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 22 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Bate, David Ross Rd 2
Napier
4182
New Zealand
Directors

David Ross Bate - Director

Appointment date: 14 Mar 2002

Address: Rd 2, Napier, 4182 New Zealand

Address used since 18 Jul 2016

Address: Kelburn, Wellington, 6012 New Zealand

Address used since 06 May 2005


Gillian Mary Bate - Director

Appointment date: 29 May 2002

Address: Rd 2, Napier, 4182 New Zealand

Address used since 18 Jul 2016

Address: Kelburn, Wellington, 6012 New Zealand

Address used since 06 May 2005

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