Rooney Earthmoving Limited, a registered company, was incorporated on 14 Jul 2000. 9429037218102 is the New Zealand Business Number it was issued. "Earthmoving services" (business classification E321230) is how the company was classified. The company has been managed by 2 directors: Gary James Herbert Rooney - an active director whose contract started on 14 Jul 2000,
Adrienne Helen Rooney - an inactive director whose contract started on 14 Jul 2000 and was terminated on 24 May 2013.
Last updated on 21 Apr 2024, BizDb's data contains detailed information about 1 address: 4A William Street, Waimate, 7924 (type: registered, physical).
Rooney Earthmoving Limited had been using 2Nd Floor, 18 Woollcombe Street, Timaru as their registered address up until 14 Oct 2020.
A single entity controls all company shares (exactly 10000 shares) - Rooney Group Limited - located at 7924, Waimate.
Principal place of activity
4a William Street, Waimate, 7924 New Zealand
Previous addresses
Address: 2nd Floor, 18 Woollcombe Street, Timaru, 7910 New Zealand
Registered & physical address used from 10 Jun 2014 to 14 Oct 2020
Address: Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru New Zealand
Physical & registered address used from 20 May 2010 to 10 Jun 2014
Address: The Offices Of Noone Ford & Co Limited, First Floor, 18 Woollcombe Street, Timaru 7910
Physical & registered address used from 01 Oct 2009 to 20 May 2010
Address: C/- Mcfarlane Hornsey Simpson, Chartered Accountants, Corner Stafford & Sefton Streets, Timaru
Registered address used from 02 Oct 2001 to 01 Oct 2009
Address: C/- Mcfarlane Hornsey Simpson, Chartered Accountants, Corner Stafford & Sefton Streets, Timaru
Physical address used from 14 Jul 2000 to 14 Jul 2000
Basic Financial info
Total number of Shares: 10000
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Entity (NZ Limited Company) | Rooney Group Limited Shareholder NZBN: 9429038248849 |
Waimate 7924 New Zealand |
14 Jul 2000 - |
Ultimate Holding Company
Gary James Herbert Rooney - Director
Appointment date: 14 Jul 2000
Address: Studholme R D 10, Waimate, 7980 New Zealand
Address used since 01 Sep 2015
Adrienne Helen Rooney - Director (Inactive)
Appointment date: 14 Jul 2000
Termination date: 24 May 2013
Address: Studholme R D 10, Waimate,
Address used since 25 Nov 2005
Avi 2013 Limited
2nd Floor, 18 Woollcombe Street
Kv Amps Electrical Limited
2nd Floor
Avi Solutions Limited
2nd Floor, 18 Woollcombe Street
Glamorous Nails And Foot Spa Limited
2nd Floor
Kenilworth (2013) Limited
18 Woollcombe Street
Heartland Law Trustees Limited
2nd Floor
Aspiring Earthmoving Limited
1 Cains Terrace
J Marshall Earthmoving Limited
2nd Floor, 18 Woollcombe Street
Pleasant Point Hotel 2015 Limited
57a Theodosia St
Rooney Boring Limited
2nd Floor, 18 Woollcombe Street
Steven Rush Earthmoving Limited
Chartered Accountants
Yeatman Brothers Limited
156-158 Stafford Street