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Rolex Properties Limited

Type: NZ Limited Company (Ltd)
9429037519940
NZBN
972295
Company Number
Registered
Company Status
L671240
Industry classification code
Property - Non-residential - Renting Or Leasing
Industry classification description
Current address
413 Mackay Street
Thames
Thames 3500
New Zealand
Physical address used since 14 May 2018
16 Crawford Drive
Thames
Thames 3500
New Zealand
Registered & service address used since 03 Jun 2025

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 26 May 2025, the BizDb data contains detailed information about 2 addresses this company uses, namely: 16 Crawford Drive, Thames, Thames, 3500 (registered address),
16 Crawford Drive, Thames, Thames, 3500 (service address),
413 Mackay Street, Thames, Thames, 3500 (physical address).
Rolex Properties Limited had been using 413 Mackay Street, Thames, Thames as their registered address up to 03 Jun 2025.
One entity owns all company shares (exactly 1000 shares) - Rohrlach, Sandra Faye - located at 3500, Thames, Thames.

Addresses

Principal place of activity

413 Mackay Street, Thames, Thames, 3500 New Zealand


Previous addresses

Address #1: 413 Mackay Street, Thames, Thames, 3500 New Zealand

Registered & service address used from 14 May 2018 to 03 Jun 2025

Address #2: 18 Crawford Drive, Thames, 3500 New Zealand

Physical & registered address used from 25 May 2015 to 14 May 2018

Address #3: 18 Crawford Drive, Thames, Thames, 3500 New Zealand

Registered address used from 20 May 2015 to 25 May 2015

Address #4: 18 Crawford Drive, Thames, Thames, 3500 New Zealand

Physical address used from 19 May 2015 to 25 May 2015

Address #5: 18 Crawford Place, Totara, Thames, 3500 New Zealand

Registered address used from 19 May 2015 to 20 May 2015

Address #6: 18 Crawford Place, Totara, Thames New Zealand

Registered & physical address used from 17 May 2006 to 19 May 2015

Address #7: 219 Waikiekie Road, Thames

Registered & physical address used from 21 May 2003 to 17 May 2006

Address #8: Price & Barker, 309 Pollen Street, Thames

Registered address used from 12 Apr 2000 to 21 May 2003

Address #9: Price & Barker, 309 Pollen Street, Thames

Physical address used from 18 Aug 1999 to 21 May 2003

Contact info
64 02728 05030
Phone
rohrlach12@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 24 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Rohrlach, Sandra Faye Thames
Thames
3500
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rohrlach, Michael James Thames
Thames
3500
New Zealand
Directors

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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