Rolf Hilke Limited

Rolf Hilke Limited, a registered company, was registered on 04 Apr 1997. 9429038115714 is the NZ business identifier it was issued. The company has been run by 6 directors: Rosemarie Hilke - an active director whose contract started on 04 Apr 1997,
Melissa Clark - an active director whose contract started on 03 Oct 2018,
Peter Kurt Michael Moses - an inactive director whose contract started on 21 May 2010 and was terminated on 23 Oct 2018,
Melissa Clark - an inactive director whose contract started on 26 Feb 2016 and was terminated on 25 Aug 2016,
Alfonso Gaerlan - an inactive director whose contract started on 04 Apr 1997 and was terminated on 21 May 2010.
Last updated on 17 Apr 2024, the BizDb data contains detailed information about 1 address: Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 (types include: registered, physical).
Rolf Hilke Limited had been using Level 20, Pwc Tower, 188 Quay Street, Auckland as their physical address up to 24 Jun 2021.
A total of 3 shares are issued to 4 shareholders (3 groups). The first group is comprised of 1 share (33.33%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (33.33%). Lastly the 3rd share allotment (1 share 33.33%) made up of 2 entities.

Previous addresses

Address: Level 20, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand

Physical & registered address used from 18 May 2020 to 24 Jun 2021

Address: 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 01 Sep 2016 to 18 May 2020

Address: Level 20, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand

Registered & physical address used from 31 Aug 2016 to 01 Sep 2016

Address: 300 Richmond Road, Grey Lynn, Auckland, 1021 New Zealand

Physical & registered address used from 09 Apr 2015 to 31 Aug 2016

Address: C/- Chamberlains Solicitors, Level 9 Arthur Andersen Tower, 209 Queen Street, Auckland

Physical & registered address used from 17 Nov 1998 to 17 Nov 1998

Address: C/- Carley And Co, 92 Eastdale Road, Avondale, Auckland New Zealand

Registered & physical address used from 17 Nov 1998 to 09 Apr 2015

Previous Shareholders

Rosemarie Hilke - Director

Appointment date: 04 Apr 1997

Melissa Clark - Director

Appointment date: 03 Oct 2018

Peter Kurt Michael Moses - Director (Inactive)

Appointment date: 21 May 2010

Termination date: 23 Oct 2018

Melissa Clark - Director (Inactive)

Appointment date: 26 Feb 2016

Termination date: 25 Aug 2016

Alfonso Gaerlan - Director (Inactive)

Appointment date: 04 Apr 1997

Termination date: 21 May 2010

Dale Allan Charles Mayhew - Director (Inactive)

Appointment date: 04 Apr 1997

Termination date: 21 May 2010