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Rolling Stone Cleaning Co Limited

Type: NZ Limited Company (Ltd)
9429038389245
NZBN
705843
Company Number
Registered
Company Status
Current address
91 Clarence Street
Hamilton New Zealand
Registered & physical & service address used since 29 Mar 2001

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.

Addresses

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

Contact info
64 07 8391235
Phone
office@owenmcleod.co.nz
Email
Financial Data

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
Shares Allocation Number of Shares: 12000
Individual Lucas, Christopher Francis Hamilton
Individual Owen, Richard Kenneth Hamilton

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Cds Trustee Co. Limited
Shareholder NZBN: 9429036626045
Company Number: 1188352
Individual Truesdale, Julien James Fendalton
Christchurch
Individual Truesdale, Deborah Anne Fendalton
Christchurch
Entity Cds Trustee Co. Limited
Shareholder NZBN: 9429036626045
Company Number: 1188352
Individual Truesdale, Julien James Fendalton
Christchurch
Directors

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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