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Roland & Lucienne Enterprises Limited

Type: NZ Limited Company (Ltd)
9429038202803
NZBN
833836
Company Number
Registered
Company Status
Current address
10 Airport Road, Bridge Hill
Alexandra
Otago 9391
New Zealand
Registered & physical & service address used since 28 Sep 2022
169 Rimu Road
Paraparaumu
Paraparaumu 5032
New Zealand
Registered & service address used since 14 Feb 2023

Roland & Lucienne Enterprises Limited was started on 16 Dec 1996 and issued a number of 9429038202803. The registered LTD company has been run by 2 directors: Lucienne Renate Antonia Maria Van Der Wal - an active director whose contract started on 16 Dec 1996,
Roland Alexander Van Der Wal - an active director whose contract started on 16 Dec 1996.
As stated in our database (last updated on 22 Apr 2024), this company uses 1 address: 169 Rimu Road, Paraparaumu, Paraparaumu, 5032 (category: registered, service).
Until 28 Sep 2022, Roland & Lucienne Enterprises Limited had been using 169 Rimu Road, Paraparaumu as their registered address.
A total of 100 shares are allotted to 1 group (2 shareholders in total). As far as the first group is concerned, 100 shares are held by 2 entities, namely:
Van Der Wal, Roland Alexander (an individual) located at Alexandra postcode 9391,
Van Der Wal, Lucienne Renata Antonia Maria (an individual) located at Alexandra postcode 9391.

Addresses

Previous addresses

Address #1: 169 Rimu Road, Paraparaumu, 5032 New Zealand

Registered & physical address used from 29 Jul 2016 to 28 Sep 2022

Address #2: Lindale 131 Main Road North, Paraparaumu, 5254 New Zealand

Physical address used from 13 Jul 2002 to 29 Jul 2016

Address #3: Main Road North, Paraparaumu New Zealand

Registered address used from 13 Jul 2002 to 29 Jul 2016

Address #4: C/- Graeme Wright & Associates Ltd, "lindale", Main Road North, Paraparaumu

Registered address used from 19 Mar 2002 to 13 Jul 2002

Address #5: C/ Brian Byers & Co, Lindale, Main Road North, Paraparaumu

Registered address used from 28 Apr 2000 to 19 Mar 2002

Address #6: C/ Brian Byers & Co, Lindale, Main Road North, Paraparaumu

Registered address used from 11 Apr 2000 to 28 Apr 2000

Address #7: C/ Brian Byers & Co, Lindale, Main Road North, Paraparaumu

Physical address used from 16 Dec 1996 to 16 Dec 1996

Address #8: C/ Brian Byers & Co Ltd, Lindale, Main Road North, Paraparaumu

Physical address used from 16 Dec 1996 to 13 Jul 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 16 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Van Der Wal, Roland Alexander Alexandra
9391
New Zealand
Individual Van Der Wal, Lucienne Renata Antonia Maria Alexandra
9391
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Byers, Brian David Waikanae
Directors

Lucienne Renate Antonia Maria Van Der Wal - Director

Appointment date: 16 Dec 1996

Address: Alexandra, 9391 New Zealand

Address used since 02 Feb 2023

Address: Alexandra, 9391 New Zealand

Address used since 06 Jun 2013


Roland Alexander Van Der Wal - Director

Appointment date: 16 Dec 1996

Address: Alexandra, 9391 New Zealand

Address used since 02 Feb 2023

Address: Alexandra, 9391 New Zealand

Address used since 06 Jun 2013

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