Rola Roof Racks Limited was launched on 21 Sep 2000 and issued an NZ business identifier of 9429037126605. This registered LTD company has been supervised by 6 directors: David Vivian Malcolm - an active director whose contract began on 01 Nov 2004,
Desmond John Malcolm - an inactive director whose contract began on 21 Sep 2000 and was terminated on 07 Dec 2016,
John Paton Ivory Mcmillan - an inactive director whose contract began on 21 Sep 2000 and was terminated on 01 Nov 2004,
Ronald Spencer Jamieson - an inactive director whose contract began on 21 Sep 2000 and was terminated on 01 Nov 2004,
Roderick Alistair Cotton - an inactive director whose contract began on 21 Sep 2000 and was terminated on 01 Nov 2004.
According to BizDb's data (updated on 26 Apr 2024), the company registered 1 address: 3B Tamahunga Drive, Rd 5, Matakana, 0985 (category: registered, physical).
Up to 22 Nov 2021, Rola Roof Racks Limited had been using 47 Elizabeth Knox Place, Saint Johns, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Cheviot Automotive Accessories Limited (an entity) located at Rd 5, Matakana postcode 0985.
Previous addresses
Address: 47 Elizabeth Knox Place, Saint Johns, Auckland, 1072 New Zealand
Registered & physical address used from 21 Dec 2016 to 22 Nov 2021
Address: 44 Faifax Ave, Penrose, Auckland New Zealand
Registered address used from 26 Oct 2006 to 21 Dec 2016
Address: 44 Fairfax Ave, Penrose, Auckland New Zealand
Physical address used from 26 Oct 2006 to 21 Dec 2016
Address: 24 Princess Street, Onehunga, Auckland
Physical & registered address used from 07 Feb 2005 to 26 Oct 2006
Address: 140 Neilson Street, Onehunga, Auckland
Registered & physical address used from 21 Sep 2000 to 07 Feb 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 29 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Cheviot Automotive Accessories Limited Shareholder NZBN: 9429037421014 |
Rd 5 Matakana 0985 New Zealand |
02 Feb 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Charles Lees Limited Shareholder NZBN: 9429040735566 Company Number: 46553 |
21 Sep 2000 - 02 Feb 2005 | |
| Entity | Charles Lees Limited Shareholder NZBN: 9429040735566 Company Number: 46553 |
21 Sep 2000 - 02 Feb 2005 |
Ultimate Holding Company
David Vivian Malcolm - Director
Appointment date: 01 Nov 2004
Address: Rd 5, Matakana, 0985 New Zealand
Address used since 22 Nov 2021
Address: 26 Washington Avenue, Glendowie, Auckland, 1071 New Zealand
Address used since 01 Nov 2009
Desmond John Malcolm - Director (Inactive)
Appointment date: 21 Sep 2000
Termination date: 07 Dec 2016
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Nov 2004
John Paton Ivory McMillan - Director (Inactive)
Appointment date: 21 Sep 2000
Termination date: 01 Nov 2004
Address: Pakuranga, Auckland,
Address used since 21 Sep 2000
Ronald Spencer Jamieson - Director (Inactive)
Appointment date: 21 Sep 2000
Termination date: 01 Nov 2004
Address: St Heliers, Auckland,
Address used since 21 Sep 2000
Roderick Alistair Cotton - Director (Inactive)
Appointment date: 21 Sep 2000
Termination date: 01 Nov 2004
Address: Glenfield, Auckland,
Address used since 21 Sep 2000
Robert Smith McMillan - Director (Inactive)
Appointment date: 21 Sep 2000
Termination date: 01 Nov 2004
Address: Pakuranga Park Village, Pakuranga, Auckland,
Address used since 21 Sep 2000
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