Rolling Stone Cleaning Co Limited, a registered company, was registered on 19 Dec 1995. 9429038389245 is the number it was issued. The company has been run by 2 directors: Christopher Francis Lucas - an active director whose contract began on 19 Dec 1995,
Julien James Truesdale - an inactive director whose contract began on 19 Dec 1995 and was terminated on 27 Nov 2009.
Last updated on 02 Apr 2024, BizDb's data contains detailed information about 1 address: 91 Clarence Street, Hamilton (category: registered, physical).
Rolling Stone Cleaning Co Limited had been using Level 14, Tower 2, The Shortland Centre, Shortland Street, Auckland as their registered address up to 29 Mar 2001.
Former names used by this company, as we found at BizDb, included: from 27 Aug 1996 to 21 May 1997 they were named Rolling Stone Roof Cleaning Co Limited, from 19 Dec 1995 to 27 Aug 1996 they were named Rolling Stone Chemical Co Limited.
All shares (12000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Lucas, Christopher Francis (an individual) located at Hamilton,
Owen, Richard Kenneth (an individual) located at Hamilton.
Principal place of activity
91 Clarence Street, Hamilton Lake, Hamilton, 3204 New Zealand
Previous address
Address: Level 14, Tower 2, The Shortland Centre, Shortland Street, Auckland
Registered & physical address used from 29 Mar 2001 to 29 Mar 2001
Basic Financial info
Total number of Shares: 12000
Annual return filing month: March
Annual return last filed: 20 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 12000 | |||
Individual | Lucas, Christopher Francis |
Hamilton |
19 Dec 1995 - |
Individual | Owen, Richard Kenneth |
Hamilton New Zealand |
19 Dec 1995 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Cds Trustee Co. Limited Shareholder NZBN: 9429036626045 Company Number: 1188352 |
26 Jun 2007 - 26 Jun 2007 | |
Individual | Truesdale, Julien James |
Fendalton Christchurch |
31 Mar 2004 - 26 Jun 2007 |
Individual | Truesdale, Deborah Anne |
Fendalton Christchurch |
31 Mar 2004 - 26 Jun 2007 |
Entity | Cds Trustee Co. Limited Shareholder NZBN: 9429036626045 Company Number: 1188352 |
26 Jun 2007 - 26 Jun 2007 | |
Individual | Truesdale, Julien James |
Fendalton Christchurch |
26 Jun 2007 - 26 Jun 2007 |
Christopher Francis Lucas - Director
Appointment date: 19 Dec 1995
Address: Hamilton Lake, Hamilton, 3204 New Zealand
Address used since 06 Jul 2015
Julien James Truesdale - Director (Inactive)
Appointment date: 19 Dec 1995
Termination date: 27 Nov 2009
Address: Fendalton, Christchurch, 8014 New Zealand
Address used since 19 Dec 1995
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