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Bob Rouse Builders Limited

Type: NZ Limited Company (Ltd)
9429038919916
NZBN
564843
Company Number
Registered
Company Status
Current address
10 Fairway Drive
Kerikeri
Kerikeri 0230
New Zealand
Other (Address For Share Register) address (Address For Share Register) used since 20 Jul 2011
10 Fairway Drive
Kerikeri 0230
New Zealand
Registered & physical address used since 28 Jul 2011

Bob Rouse Builders Limited, a registered company, was started on 13 Oct 1992. 9429038919916 is the NZ business number it was issued. This company has been run by 2 directors: Beverly Ann Rouse - an active director whose contract started on 13 Oct 1992,
Robert Arthur James Rouse - an active director whose contract started on 13 Oct 1992.
Updated on 24 Apr 2020, our data contains detailed information about 1 address: 10 Fairway Drive, Kerikeri, 0230 (category: registered, physical).
Bob Rouse Builders Limited had been using C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland as their physical address up to 28 Jul 2011.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group includes 1 share (0.1 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (0.1 per cent). Finally we have the next share allotment (998 shares 99.8 per cent) made up of 3 entities.

Addresses

Previous addresses

Address #1: C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand

Physical & registered address used from 21 Dec 2010 to 28 Jul 2011

Address #2: C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, North Shore City, 0632 New Zealand

Physical & registered address used from 10 Sep 2010 to 21 Dec 2010

Address #3: C/-jmv Chartered Accountants Ltd, Bldg, B, 63 Apollo Dr, Mairangi Bay, Auckland, 0632 New Zealand

Physical & registered address used from 03 Apr 2008 to 10 Sep 2010

Address #4: 63 Apollo Drive, Mairangi Bay, Auckland, 0632

Physical & registered address used from 25 Jul 2006 to 03 Apr 2008

Address #5: 4/9 Milford Road, Milford, Auckland 9

Physical address used from 21 Mar 2001 to 21 Mar 2001

Address #6: Unit F, 6/43 Omega Str, North Harbour, Industrial Estate, Auckland

Physical address used from 21 Mar 2001 to 25 Jul 2006

Address #7: 4/9 Milford Road, Milford, Auckland 9

Registered address used from 21 Mar 2001 to 25 Jul 2006

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 12 Mar 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Robert Arthur James Rouse Rd1 Mangonui
Northland
0494
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Beverly Ann Rouse Rd1 Mangonui
Northland
0494
New Zealand
Shares Allocation #3 Number of Shares: 998
Individual Robert Arthur James Rouse Rd1 Mangonui
Northland
0494
New Zealand
Individual Beverly Ann Rouse Rd1 Mangonui
Northland
0494
New Zealand
Entity (NZ Limited Company) Dht (2014) 2 Limited
Shareholder NZBN: 9429041120729
Albany
Auckland
Null 0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual John Dallow 106 Bush Road
Albany, Auckland 1330
Individual Derek John Dallow 106 Bush Road
Albany, Auckland 1330

New Zealand
Directors

Beverly Ann Rouse - Director

Appointment date: 13 Oct 1992

Address: Rd 1, Mangonui, 0494 New Zealand

Address used since 23 Mar 2010


Robert Arthur James Rouse - Director

Appointment date: 13 Oct 1992

Address: Rd 1, Mangonui, 0494 New Zealand

Address used since 23 Mar 2010

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