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Rolton Limited

Type: NZ Limited Company (Ltd)
9429038054464
NZBN
864197
Company Number
Registered
Company Status
068549388
GST Number
Current address
20 Coldham Crescent
Saint Johns
Auckland 1072
New Zealand
Registered & physical & service address used since 25 Aug 2020

Rolton Limited, a registered company, was launched on 14 Jul 1997. 9429038054464 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Noelene Joyce Smith - an active director whose contract began on 14 Jul 1997,
Roland John Smith - an active director whose contract began on 14 Jul 1997.
Last updated on 14 Mar 2024, the BizDb data contains detailed information about 1 address: 20 Coldham Crescent, Saint Johns, Auckland, 1072 (type: registered, physical).
Rolton Limited had been using 12 Miramar Place, Pakuranga, Auckland as their registered address until 25 Aug 2020.
A total of 10000 shares are issued to 5 shareholders (3 groups). The first group consists of 1 share (0.01 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0.01 per cent). Lastly the next share allocation (9998 shares 99.98 per cent) made up of 3 entities.

Addresses

Previous addresses

Address: 12 Miramar Place, Pakuranga, Auckland, 2010 New Zealand

Registered address used from 12 Apr 2000 to 25 Aug 2020

Address: 12 Mirimar Place, Pakuranga, Auckland

Registered address used from 11 Apr 2000 to 12 Apr 2000

Address: 12 Miramar Place, Pakuranga, Auckland, 2010 New Zealand

Physical address used from 15 Jul 1997 to 25 Aug 2020

Contact info
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: July

Annual return last filed: 25 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Smith, Roland John Saint Johns
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Smith, Noelene Joyce Saint Johns
Auckland
1072
New Zealand
Shares Allocation #3 Number of Shares: 9998
Individual Smith, Roland John Saint Johns
Auckland
1072
New Zealand
Individual Mckay, Colin Charles Saint Johns
Auckland
1072
New Zealand
Individual Smith, Noelene Joyce Saint Johns
Auckland
1072
New Zealand
Directors

Noelene Joyce Smith - Director

Appointment date: 14 Jul 1997

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 17 Aug 2020

Address: Pakuranga, Auckland, 1062 New Zealand

Address used since 07 Jul 2015


Roland John Smith - Director

Appointment date: 14 Jul 1997

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 17 Aug 2020

Address: Pakuranga, Auckland, 1062 New Zealand

Address used since 07 Jul 2015

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