Roto-Design International Limited was started on 19 Dec 1997 and issued an NZBN of 9429037954499. The removed LTD company has been run by 2 directors: Edmond Nelson Valiant - an active director whose contract started on 19 Dec 1997,
Russell Noble - an active director whose contract started on 19 Dec 1997.
According to our information (last updated on 21 Jan 2024), this company filed 1 address: Level 1, Vtr House, 24 Manukau Rd, Epsom, Auckland, 1023 (types include: postal, physical).
Up to 08 May 1998, Roto-Design International Limited had been using Price & Parker, Accountants, P O Box 559, Thames as their physical address.
A total of 2000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 1000 shares are held by 1 entity, namely:
Noble, Russell (an individual) located at New Lynn, Auckland.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 1000 shares) and includes
Valiant, Edmond Nelson - located at Thames. Roto-Design International Limited was categorised as "Machine tool and part mfg" (business classification C246340).
Previous addresses
Address #1: Price & Parker, Accountants, P O Box 559, Thames
Physical address used from 08 May 1998 to 08 May 1998
Address #2: 12 George Street, Onehunga, Auckland New Zealand
Physical address used from 08 May 1998 to 27 Jan 2015
Address #3: 309 Pollen Street, Thames
Registered address used from 08 May 1998 to 08 May 1998
Address #4: 12 George Terrace, Onehunga, Auckland New Zealand
Registered address used from 08 May 1998 to 27 Jan 2015
Basic Financial info
Total number of Shares: 2000
Annual return filing month: April
Annual return last filed: 05 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Individual | Noble, Russell |
New Lynn Auckland |
19 Dec 1997 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Individual | Valiant, Edmond Nelson |
Thames |
19 Dec 1997 - |
Edmond Nelson Valiant - Director
Appointment date: 19 Dec 1997
Address: Thames, 3500 New Zealand
Address used since 01 May 2016
Russell Noble - Director
Appointment date: 19 Dec 1997
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 19 Dec 1997
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