Roche Enterprises (2000) Limited, a registered company, was registered on 25 Feb 2000. 9429037351977 is the NZ business number it was issued. "House renting or leasing - except holiday house" (ANZSIC L671140) is how the company has been categorised. This company has been supervised by 2 directors: Peter Joseph Roche - an active director whose contract began on 25 Feb 2000,
Beverley Eileen Roche - an active director whose contract began on 25 Feb 2000.
Updated on 05 Feb 2022, the BizDb database contains detailed information about 1 address: Floor 3, 191 Thorndon Quay, Pipitea, Wellington, 6011 (type: registered, physical).
Roche Enterprises (2000) Limited had been using Level 1, 100 Tory Street, Wellington as their physical address until 11 Sep 2020.
A total of 1000 shares are issued to 4 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 2 entities. Next there is the second group which includes 2 shareholders in control of 500 shares (50 per cent).
Previous addresses
Address: Level 1, 100 Tory Street, Wellington, 6011 New Zealand
Physical & registered address used from 03 Mar 2009 to 11 Sep 2020
Address: C/o Morpeth & Co, Chartered Accountants, Level 5, Walsh Wrightson Tower, 94 Dixon Street, Wellington
Registered address used from 20 Mar 2001 to 03 Mar 2009
Address: Morpeth & Co Ltd, Level 5, 94 Dixon Street, Wellington
Physical address used from 20 Mar 2001 to 03 Mar 2009
Address: C/o Morpeth & Co, Chartered Accountants, Level 5, Walsh Wrightson Tower, 94 Dixon Street, Wellington
Physical address used from 20 Mar 2001 to 20 Mar 2001
Address: C/o Morpeth & Co, Chartered Accountants, Level 5, Walsh Wrightson Tower, 94 Dixon Street, Wellington
Registered address used from 12 Apr 2000 to 20 Mar 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 02 Mar 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Lisa Catherine Roche |
Brooklyn Wellington 6021 New Zealand |
11 Jul 2014 - |
Individual | Peter Joseph Roche |
Brooklyn Wellington 6021 New Zealand |
25 Feb 2000 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Lisa Catherine Roche |
Brooklyn Wellington 6021 New Zealand |
11 Jul 2014 - |
Individual | Beverley Eileen Roche |
Brooklyn Wellington 6021 New Zealand |
25 Feb 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | John Patrick Roche |
Paraparaumu New Zealand |
25 Feb 2000 - 11 Jul 2014 |
Individual | John Patrick Roche |
Paraparaumu New Zealand |
25 Feb 2000 - 11 Jul 2014 |
Peter Joseph Roche - Director
Appointment date: 25 Feb 2000
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 01 Mar 2016
Beverley Eileen Roche - Director
Appointment date: 25 Feb 2000
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 01 Mar 2016
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