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Roche Enterprises (2000) Limited

Type: NZ Limited Company (Ltd)
9429037351977
NZBN
1017933
Company Number
Registered
Company Status
L671140
Industry classification code
House Renting Or Leasing - Except Holiday House
Industry classification description
Current address
Floor 3, 191 Thorndon Quay
Pipitea
Wellington 6011
New Zealand
Registered & physical address used since 11 Sep 2020

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).

Addresses

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

Contact info
peter@abiz.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Lisa Catherine Roche Brooklyn
Wellington
6021
New Zealand
Individual Peter Joseph Roche Brooklyn
Wellington
6021
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Lisa Catherine Roche Brooklyn
Wellington
6021
New Zealand
Individual Beverley Eileen Roche Brooklyn
Wellington
6021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual John Patrick Roche Paraparaumu

New Zealand
Individual John Patrick Roche Paraparaumu

New Zealand
Directors

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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