Shortcuts

Rotokohu Investments Limited

Type: NZ Limited Company (Ltd)
9429038923746
NZBN
563406
Company Number
Registered
Company Status
Current address
9 Redmond Street
Ponsonby
Auckland 1011
New Zealand
Physical & registered & service address used since 04 Feb 2016

Rotokohu Investments Limited, a registered company, was started on 18 Sep 1992. 9429038923746 is the number it was issued. This company has been supervised by 3 directors: Graeme B. - an active director whose contract began on 18 Sep 1992,
Peter Ross Mcgregor - an active director whose contract began on 04 Feb 2016,
Thomas Ryan - an inactive director whose contract began on 18 Jan 2016 and was terminated on 12 Feb 2016.
Last updated on 18 Apr 2024, BizDb's database contains detailed information about 1 address: 9 Redmond Street, Ponsonby, Auckland, 1011 (category: physical, registered).
Rotokohu Investments Limited had been using 2 Pompallier Terrace, Ponsonby, Auckland as their physical address until 04 Feb 2016.
One entity owns all company shares (exactly 10000 shares) - Boddy, Graeme Barnett - located at 1011, Thames Ditton, Surrey Kt70Xb, England.

Addresses

Previous addresses

Address: 2 Pompallier Terrace, Ponsonby, Auckland, 1011 New Zealand

Physical & registered address used from 23 Dec 2014 to 04 Feb 2016

Address: C/o G Boddy, Pan Pacific House, 4, Berners St London, United Kingdom W1t, 3le New Zealand

Physical address used from 13 Aug 2004 to 23 Dec 2014

Address: Butts Bainbridge & Weir Ltd, Edsel House, 15 Edsel Street, Henderson, Auckland New Zealand

Registered address used from 03 Sep 2002 to 23 Dec 2014

Address: Butts Bainbridge & Weir Ltd, Edsel House, 15 Edsel Street, Henderson, Auckland

Physical address used from 02 Sep 2002 to 13 Aug 2004

Address: Ernst & Young, 5th Floor, Wel Energy Building, Cnr Victoria & London Streets, Hamilton

Registered address used from 12 Oct 2000 to 03 Sep 2002

Address: Ernst & Young, 5th Floor, Wel Energy Building, Cnr Victoria & London Streets, Hamilton

Physical address used from 12 Oct 2000 to 12 Oct 2000

Address: Staples Rodway, 5th Floor, Wel Energy Building, Cnr Victoria & London Streets, Hamilton

Physical address used from 12 Oct 2000 to 02 Sep 2002

Address: Ernst & Young, Cnr Victoria & London Streets, Hamilton

Registered address used from 20 Jul 1998 to 12 Oct 2000

Address: Ernst & Young, Cnr Victoria & London Streets, Hamilton

Physical address used from 01 Jul 1997 to 12 Oct 2000

Address: C/- Ernst & Young, 4th Fl Wel Energy House, 711 Victoria St, Hamilton

Registered address used from 10 Jun 1994 to 20 Jul 1998

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: June

Financial report filing month: March

Annual return last filed: 22 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Individual Boddy, Graeme Barnett Thames Ditton
Surrey Kt70xb, England
Directors

Graeme B. - Director

Appointment date: 18 Sep 1992


Peter Ross Mcgregor - Director

Appointment date: 04 Feb 2016

Address: Cambridge, 3494 New Zealand

Address used since 04 Feb 2016


Thomas Ryan - Director (Inactive)

Appointment date: 18 Jan 2016

Termination date: 12 Feb 2016

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 18 Jan 2016

Nearby companies

Solvus Nz Limited
9 Redmond Street

Kuaotunu Storage Limited
9 Redmond Street

F Brothers Motorsport Limited
9 Redmond Street

Conjunctio Consulting Limited
9 Redmond Street

Npt Butternut Trustee Limited
9 Redmond Street

Ashurst Trustee Limited
9 Redmond Street