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Roto-design International Limited

Type: NZ Limited Company (Ltd)
9429037954499
NZBN
885304
Company Number
Removed
Company Status
No Abn Number
Australian Business Number
C246340
Industry classification code
Machine Tool And Part Mfg
Industry classification description
Current address
Level 1, Vtr House, 24 Manukau Rd
Epsom
Auckland 1023
New Zealand
Registered & physical & service address used since 27 Jan 2015
Level 1, Vtr House, 24 Manukau Rd
Epsom
Auckland 1023
New Zealand
Postal address used since 29 Apr 2020

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).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1000
Individual Noble, Russell New Lynn
Auckland
Shares Allocation #2 Number of Shares: 1000
Individual Valiant, Edmond Nelson Thames
Directors

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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