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Rooster Inc. Limited

Type: NZ Limited Company (Ltd)
9429038007446
NZBN
874032
Company Number
Registered
Company Status
Current address
Level 3, 44 Victoria Street
Wellington 6011
New Zealand
Registered & physical & service address used since 30 Mar 2017

Rooster Inc. Limited, a registered company, was started on 01 Oct 1997. 9429038007446 is the business number it was issued. The company has been run by 5 directors: Paul Schrader - an active director whose contract started on 31 Mar 1998,
Kelda Meredith Hains - an active director whose contract started on 20 Jul 1999,
Julie Ann Clark - an inactive director whose contract started on 31 Mar 1998 and was terminated on 21 Jul 2003,
Simon James Pedersen - an inactive director whose contract started on 31 Mar 1998 and was terminated on 21 Jul 2003,
Michael Cheng - an inactive director whose contract started on 01 Oct 1997 and was terminated on 31 Mar 1998.
Updated on 08 Apr 2024, BizDb's data contains detailed information about 1 address: Level 3, 44 Victoria Street, Wellington, 6011 (types include: registered, physical).
Rooster Inc. Limited had been using Level 7, 44 Victoria Street, Wellington as their physical address up to 30 Mar 2017.
A total of 15120 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 7559 shares (49.99 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 7560 shares (50 per cent). Finally there is the third share allocation (1 share 0.01 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Level 7, 44 Victoria Street, Wellington, 6011 New Zealand

Physical & registered address used from 01 Nov 2016 to 30 Mar 2017

Address: Nikau Gallery Cafe, Civic Square, Wellington New Zealand

Registered & physical address used from 17 Oct 2003 to 01 Nov 2016

Address: Deloitte Touche Tohmatsu, Level 5, Deloitte House, 61 Molesworth St, Wellington

Registered address used from 18 Sep 2003 to 17 Oct 2003

Address: C/- Michael Chung Law Office, Level 1 142 Featherston Street, Wellington

Registered address used from 11 Apr 2000 to 18 Sep 2003

Address: C/-curtis Mclean, 7th Floor, 234 Wakefield Street, Wellington

Physical address used from 17 Apr 1998 to 17 Oct 2003

Address: C/- Michael Chung Law Office, Level 1 142 Featherston Street, Wellington

Physical address used from 17 Apr 1998 to 17 Apr 1998

Address: C/- Michael Chung Law Office, Level 1 142 Featherston Street, Wellington

Registered address used from 17 Apr 1998 to 11 Apr 2000

Contact info
nikaucafe@xtra.co.nz
27 Feb 2018 Email
www.nikaucafe.co.nz
27 Feb 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 15120

Annual return filing month: February

Annual return last filed: 27 Jan 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 7559
Individual Hains, Jan 7/38 Cleveland Street
Brooklyn, Wellington

New Zealand
Individual Hains, Kelda Meredith Brooklyn
Wellington

New Zealand
Shares Allocation #2 Number of Shares: 7560
Individual Schrader, Paul Vogeltown
Wellington
Shares Allocation #3 Number of Shares: 1
Individual Hains, Kelda Meredith Brooklyn
Wellington

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hains, Kelda Meredith Brooklyn
Wellington
Individual Pederson, Simon James Roseneath
Wellington
Individual Clark, Julie Ann Roseneath
Wellington
Individual Schrader, Paul Vogeltown
Wellington
Directors

Paul Schrader - Director

Appointment date: 31 Mar 1998

Address: Vogeltown, Wellington, 6021 New Zealand

Address used since 29 Jan 2003


Kelda Meredith Hains - Director

Appointment date: 20 Jul 1999

Address: Brooklyn, Wellington, 6012 New Zealand

Address used since 01 Jan 2001


Julie Ann Clark - Director (Inactive)

Appointment date: 31 Mar 1998

Termination date: 21 Jul 2003

Address: Roseneath, Wellington,

Address used since 31 Mar 1998


Simon James Pedersen - Director (Inactive)

Appointment date: 31 Mar 1998

Termination date: 21 Jul 2003

Address: Roseneath, Wellington,

Address used since 31 Mar 1998


Michael Cheng - Director (Inactive)

Appointment date: 01 Oct 1997

Termination date: 31 Mar 1998

Address: Kelburn, Wellington,

Address used since 01 Oct 1997

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