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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 & registered & service address used since 14 May 2018

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.

Addresses

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

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: 08 May 2023

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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