Rolly's Technologies Limited

Rolly's Technologies Limited was started on 08 Nov 1989 and issued an NZBN of 9429039281883. The registered LTD company has been supervised by 5 directors: Roland Alfred Whitehead - an active director whose contract started on 28 Nov 1989,
Rolanda Pagaduan Whitehead - an inactive director whose contract started on 18 Oct 2002 and was terminated on 01 Oct 2020,
Allen Thomas Bradley - an inactive director whose contract started on 01 May 1996 and was terminated on 18 Oct 2002,
Rolanda Pagaduan Whitehead - an inactive director whose contract started on 06 Oct 1994 and was terminated on 01 May 1996,
Craig Douglas Whitehead - an inactive director whose contract started on 28 Nov 1989 and was terminated on 06 Oct 1994.
As stated in BizDb's information (last updated on 20 Mar 2024), the company registered 6 addresess: an address for records at 11 Pleasant Place, Pauanui, 3579 (other address),
11 Pleasant Place, Pauanui, 3579 (records address),
Po Box 149, Pauanui, 3546 (postal address),
11 Pleasant Place, Pauanui, 3579 (office address) among others.
Until 11 Oct 2018, Rolly's Technologies Limited had been using 27 Sanctuary Cove, Pauanui as their physical address.
BizDb identified previous aliases used by the company: from 06 Nov 1990 to 21 Mar 2003 they were called Smuggler Boats Of Nz Limited, from 08 Nov 1989 to 06 Nov 1990 they were called Frellen Developments Limited.
A total of 50000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 25001 shares are held by 1 entity, namely:
Whitehead, Roland Alfred (an individual) located at Pauanui postcode 3579.
The second group consists of 1 shareholder, holds 50% shares (exactly 24999 shares) and includes
Whitehead, Rolanda Pagaduan - located at Pauanui. Rolly's Technologies Limited was categorised as "Pay TV installation - antennae, decoder" (ANZSIC E323230).

Other active addresses

Address #4: 11 Pleasant Place, Pauanui, 3579 New Zealand

Registered & physical & service address used from 11 Oct 2018

Address #5: Po Box 149, Pauanui, 3546 New Zealand

Postal address used from 08 Oct 2019

Address #6: 11 Pleasant Place, Pauanui, 3579 New Zealand

Office & delivery & other (Address for Records) & records address used from 08 Oct 2019

Principal place of activity

65 Tangitarri Lane, Rd 1, Hikuai, 3579 New Zealand

Previous addresses

Address #1: 27 Sanctuary Cove, Pauanui, 3579 New Zealand

Physical & registered address used from 18 Oct 2017 to 11 Oct 2018

Address #2: 65 Tangitarori Lane, Rd 1, Hikuai, 3579 New Zealand

Registered & physical address used from 14 Oct 2013 to 18 Oct 2017

Address #3: 107 Motu Capri, Rd 1, Hikuai, 3579 New Zealand

Registered & physical address used from 23 Aug 2010 to 14 Oct 2013

Address #4: 98 Tangitarori Lane, Pauanui Beach 3546 New Zealand

Registered address used from 12 Nov 2007 to 23 Aug 2010

Address #5: 98 Tangitarori Lane, Pauanui Beach 43546 New Zealand

Physical address used from 12 Nov 2007 to 23 Aug 2010

Address #6: 145 Spur Road, Rd Hikuai 3579

Registered & physical address used from 06 Nov 2006 to 12 Nov 2007

Address #7: 145 Spur Road, Rd Hikuai 2821

Registered address used from 09 Nov 2005 to 06 Nov 2006

Address #8: 145 Spur Road, Rd Hikuai, 2821

Physical address used from 09 Nov 2005 to 06 Nov 2006

Address #9: 145 Spur Road, Rmd Hikuai 2821, (thames)

Registered & physical address used from 25 Oct 2002 to 09 Nov 2005

Address #10: 82 Gallagher Drive, Tairua

Registered address used from 09 Nov 2001 to 25 Oct 2002

Address #11: 82 Gallagher Drive, Tairua

Physical address used from 01 Jul 1997 to 25 Oct 2002

Address #12: 1st Floor, Colunbus House, 52 Symonds Street, Auckland

Registered address used from 27 Apr 1993 to 09 Nov 2001

Address #13: 1/10 Royal Viking Way, Lynfield, Auckland

Registered address used from 15 Nov 1991 to 27 Apr 1993

Roland Alfred Whitehead - Director

Appointment date: 28 Nov 1989

Rolanda Pagaduan Whitehead - Director (Inactive)

Appointment date: 18 Oct 2002

Termination date: 01 Oct 2020

Allen Thomas Bradley - Director (Inactive)

Appointment date: 01 May 1996

Termination date: 18 Oct 2002

Rolanda Pagaduan Whitehead - Director (Inactive)

Appointment date: 06 Oct 1994

Termination date: 01 May 1996

Craig Douglas Whitehead - Director (Inactive)

Appointment date: 28 Nov 1989

Termination date: 06 Oct 1994