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Rotorua Investigations Limited

Type: NZ Limited Company (Ltd)
9429038199851
NZBN
834362
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
O771220
Industry classification code
Detective Agency Service
Industry classification description
Current address
52 Paul Street
Pukehangi
Rotorua 3015
New Zealand
Registered & physical & service address used since 02 Mar 2015
52 Paul Street
Pukehangi
Rotorua 3015
New Zealand
Office & delivery address used since 24 Feb 2020

Rotorua Investigations Limited, a registered company, was incorporated on 07 Nov 1996. 9429038199851 is the NZ business identifier it was issued. "Detective agency service" (ANZSIC O771220) is how the company was categorised. This company has been supervised by 4 directors: Gavin Philip Coates - an active director whose contract started on 01 Nov 2004,
Raywin Carol Coates - an active director whose contract started on 18 Oct 2008,
Raywin Carol Pedersen - an active director whose contract started on 18 Oct 2008,
Graeme Pete Coates - an inactive director whose contract started on 07 Nov 1996 and was terminated on 30 Nov 2004.
Updated on 25 Mar 2024, BizDb's database contains detailed information about 1 address: 52 Paul Street, Pukehangi, Rotorua, 3015 (types include: office, delivery).
Rotorua Investigations Limited had been using 18 Grand Vue Road, Kawaha Point, Rotorua as their physical address until 02 Mar 2015.
Past names for the company, as we managed to find at BizDb, included: from 07 Nov 1996 to 27 Jun 2012 they were named Bay Rigging Services Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 55 shares (55 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 45 shares (45 per cent).

Addresses

Principal place of activity

52 Paul Street, Pukehangi, Rotorua, 3015 New Zealand


Previous addresses

Address #1: 18 Grand Vue Road, Kawaha Point, Rotorua, 3010 New Zealand

Physical & registered address used from 22 Feb 2013 to 02 Mar 2015

Address #2: 12 Butler Place, Lynmore, Rotorua, 3010 New Zealand

Physical & registered address used from 02 Mar 2012 to 22 Feb 2013

Address #3: 18 Grand Vue Road, Kawaha Point Road, Rotorua New Zealand

Physical address used from 01 Feb 2008 to 02 Mar 2012

Address #4: 18 Grand Vue Road, Kawaha Point, Rotorua New Zealand

Registered address used from 01 Feb 2008 to 02 Mar 2012

Address #5: 21 Sloane Ave, Tihiotonga, Rotorua

Registered & physical address used from 20 Aug 2005 to 01 Feb 2008

Address #6: 1350 Hinemoa Street, Rotorua

Physical & registered address used from 01 Feb 2005 to 20 Aug 2005

Address #7: C/- Reeder Smith & Co, 140 Hinemoa Street, Rotorua

Registered & physical address used from 07 Feb 2003 to 01 Feb 2005

Address #8: 61 Tallyho Street, Rotorua

Registered address used from 11 Apr 2000 to 07 Feb 2003

Address #9: C/- M R Bell Ltd, 14/2 Matipo Ave, Rotorua

Physical address used from 02 Jun 1999 to 07 Feb 2003

Address #10: 61 Tallyho Street, Rotorua

Physical address used from 02 Jun 1999 to 02 Jun 1999

Address #11: 61 Tallyho Street, Rotorua

Registered address used from 30 Apr 1999 to 11 Apr 2000

Contact info
64 21 2936842
Phone
philandraywacotz@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 55
Individual Coates, Gavin Philip Pukehangi
Rotorua
3015
New Zealand
Shares Allocation #2 Number of Shares: 45
Individual Pedersen, Raywin Carol Pukehangi
Rotorua
3015
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Coates, Kathleen Tauranga
Individual Coates, Graeme Pete Tauranga
Directors

Gavin Philip Coates - Director

Appointment date: 01 Nov 2004

Address: Pukehangi, Rotorua, 3015 New Zealand

Address used since 22 Feb 2015


Raywin Carol Coates - Director

Appointment date: 18 Oct 2008

Address: Pukehangi, Rotorua, 3015 New Zealand

Address used since 22 Feb 2015


Raywin Carol Pedersen - Director

Appointment date: 18 Oct 2008

Address: Pukehangi, Rotorua, 3015 New Zealand

Address used since 22 Feb 2015


Graeme Pete Coates - Director (Inactive)

Appointment date: 07 Nov 1996

Termination date: 30 Nov 2004

Address: Tauranga,

Address used since 07 Nov 1996

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