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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Van Der Wal, Roland Alexander |
Alexandra 9391 New Zealand |
16 Dec 1996 - |
Individual | Van Der Wal, Lucienne Renata Antonia Maria |
Alexandra 9391 New Zealand |
16 Dec 1996 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Byers, Brian David |
Waikanae |
16 Dec 1996 - 27 Jun 2010 |
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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