Rota Investments Limited, a registered company, was registered on 27 Mar 1995. 9429038494925 is the New Zealand Business Number it was issued. The company has been run by 4 directors: Robert Bruce Taylor - an active director whose contract started on 28 Jan 2004,
John Rogers - an active director whose contract started on 01 Apr 2013,
John Rogers - an inactive director whose contract started on 27 Mar 1995 and was terminated on 24 Jun 2005,
Robert Bruce Taylor - an inactive director whose contract started on 27 Mar 1995 and was terminated on 01 Apr 1996.
Last updated on 01 Apr 2024, BizDb's data contains detailed information about 1 address: 65 Red Beach Road, Red Beach, Red Beach, 0932 (type: registered, physical).
Rota Investments Limited had been using 65 Red Beach Road, Red Beach as their physical address up to 30 Mar 2011.
Former names used by this company, as we found at BizDb, included: from 27 Mar 1995 to 23 Jul 2013 they were called Cartel Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address: 65 Red Beach Road, Red Beach New Zealand
Physical & registered address used from 08 Mar 2004 to 30 Mar 2011
Address: 15 Agency Lane, Silverdale
Registered address used from 26 Mar 2002 to 08 Mar 2004
Address: Unit 1/8 Curley Avenue, Silverdale
Registered address used from 11 Jan 1999 to 26 Mar 2002
Address: 15 Rushden Terrace, Red Beach
Physical address used from 04 May 1997 to 04 May 1997
Address: 15 Rushden Terrace, Red Beach
Registered address used from 06 Jun 1996 to 11 Jan 1999
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 20 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Rogers, John |
Red Beach |
27 Mar 1995 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Taylor, Robert Bruce |
Red Beach Auckland 1461 |
01 Mar 2004 - |
Robert Bruce Taylor - Director
Appointment date: 28 Jan 2004
Address: Red Beach, Auckland, 0932 New Zealand
Address used since 23 Mar 2016
John Rogers - Director
Appointment date: 01 Apr 2013
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 01 Apr 2013
John Rogers - Director (Inactive)
Appointment date: 27 Mar 1995
Termination date: 24 Jun 2005
Address: Red Beach,
Address used since 27 Mar 1995
Robert Bruce Taylor - Director (Inactive)
Appointment date: 27 Mar 1995
Termination date: 01 Apr 1996
Address: Red Beach,
Address used since 27 Mar 1995
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