Rolex Properties Limited, a registered company, was started on 16 Aug 1999. 9429037519940 is the NZ business identifier it was issued. "Property - non-residential - renting or leasing" (ANZSIC L671240) is how the company has been classified. The company has been supervised by 3 directors: Sandra Faye Rohrlach - an active director whose contract began on 16 Aug 1999,
Kyle James Rohrlach - an active director whose contract began on 02 May 2023,
Jody Simon Rohrlach - an active director whose contract began on 02 May 2023.
Updated on 21 Apr 2024, the BizDb data contains detailed information about 1 address: 413 Mackay Street, Thames, Thames, 3500 (category: physical, registered).
Rolex Properties Limited had been using 18 Crawford Drive, Thames as their physical address until 14 May 2018.
A single entity controls all company shares (exactly 1000 shares) - Rohrlach, Sandra Faye - located at 3500, Thames, Thames.
Principal place of activity
413 Mackay Street, Thames, Thames, 3500 New Zealand
Previous addresses
Address: 18 Crawford Drive, Thames, 3500 New Zealand
Physical & registered address used from 25 May 2015 to 14 May 2018
Address: 18 Crawford Drive, Thames, Thames, 3500 New Zealand
Registered address used from 20 May 2015 to 25 May 2015
Address: 18 Crawford Drive, Thames, Thames, 3500 New Zealand
Physical address used from 19 May 2015 to 25 May 2015
Address: 18 Crawford Place, Totara, Thames, 3500 New Zealand
Registered address used from 19 May 2015 to 20 May 2015
Address: 18 Crawford Place, Totara, Thames New Zealand
Registered & physical address used from 17 May 2006 to 19 May 2015
Address: 219 Waikiekie Road, Thames
Registered & physical address used from 21 May 2003 to 17 May 2006
Address: Price & Barker, 309 Pollen Street, Thames
Registered address used from 12 Apr 2000 to 21 May 2003
Address: Price & Barker, 309 Pollen Street, Thames
Physical address used from 18 Aug 1999 to 21 May 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 08 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Rohrlach, Sandra Faye |
Thames Thames 3500 New Zealand |
16 Aug 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Rohrlach, Michael James |
Thames Thames 3500 New Zealand |
16 Aug 1999 - 21 Nov 2017 |
Sandra Faye Rohrlach - Director
Appointment date: 16 Aug 1999
Address: Thames, Thames, 3500 New Zealand
Address used since 06 May 2018
Address: Thames, Thames, 3500 New Zealand
Address used since 11 May 2015
Kyle James Rohrlach - Director
Appointment date: 02 May 2023
Address: Rd 1, Thames, 3578 New Zealand
Address used since 02 May 2023
Jody Simon Rohrlach - Director
Appointment date: 02 May 2023
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 02 May 2023
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