Rotacon Engineering Limited was incorporated on 23 Sep 1977 and issued a number of 9429040429274. The registered LTD company has been managed by 2 directors: Pauline Margaret Sieling - an active director whose contract started on 17 Feb 1986,
Nicolaas Laurisse Sieling - an active director whose contract started on 18 Feb 1986.
According to our database (last updated on 08 Apr 2024), the company registered 6 addresess: 119 Nook Road, Rd 4, Parua Bay, 0174 (service address),
119 Nook Road, Rd 4, Parua Bay, 0174 (registered address),
119 Nook Road, Rd 4, Parua Bay, 0174 (other address),
119 Nook Road, Rd 4, Parua Bay, 0174 (shareregister address) among others.
Up to 10 Mar 2022, Rotacon Engineering Limited had been using 105 Tahunatapu Rd, Rd 4, Whangarei as their registered address.
A total of 13250 shares are allotted to 2 groups (2 shareholders in total). In the first group, 13248 shares are held by 1 entity, namely:
Sieling, Nikolaas Laurisse (an individual) located at Rd 4, Parua Bay postcode 0174.
Then there is a group that consists of 1 shareholder, holds 0.02% shares (exactly 2 shares) and includes
Sieling, Pauline Margaret - located at Rd 4, Parua Bay.
Other active addresses
Address #4: 119 Nook Road, Rd 4, Parua Bay, 0174 New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used from 02 Mar 2022
Address #5: 119 Nook Road, Rd 4, Parua Bay, 0174 New Zealand
Registered address used from 10 Mar 2022
Address #6: 119 Nook Road, Rd 4, Parua Bay, 0174 New Zealand
Service address used from 14 Mar 2023
Previous addresses
Address #1: 105 Tahunatapu Rd, Rd 4, Whangarei, 0714 New Zealand
Registered address used from 26 Mar 2018 to 10 Mar 2022
Address #2: 105 Tahuratapu Road, Rd 4, Whangarei, 0714 New Zealand
Physical address used from 24 Aug 2016 to 13 Mar 2018
Address #3: 105 Tahuratapu Road, Rd 4, Whangarei, 0714 New Zealand
Registered address used from 24 Aug 2016 to 26 Mar 2018
Address #4: 126 Campbell Road, Rd 1, Onerahi, 0192 New Zealand
Registered & physical address used from 22 Sep 2015 to 24 Aug 2016
Address #5: H B M Consultants, 15 Insoll Avenue, Hamilton
Registered & physical address used from 10 May 2000 to 10 May 2000
Address #6: Offices Of Walsh & Associates Ltd, 21 Vialou Street, Hamilton New Zealand
Physical & registered address used from 10 May 2000 to 22 Sep 2015
Address #7: Warings Road, R D 1, Taupiri
Registered address used from 10 Apr 1997 to 10 May 2000
Address #8: Kawakawa Bay Rd, R D 2, Clevedon
Registered address used from 06 Apr 1993 to 10 Apr 1997
Basic Financial info
Total number of Shares: 13250
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 13248 | |||
| Individual | Sieling, Nikolaas Laurisse |
Rd 4 Parua Bay 0174 New Zealand |
23 Sep 1977 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Individual | Sieling, Pauline Margaret |
Rd 4 Parua Bay 0174 New Zealand |
23 Sep 1977 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sieling, Sara |
Hamilton |
23 Sep 1977 - 30 Aug 2016 |
Pauline Margaret Sieling - Director
Appointment date: 17 Feb 1986
Address: Rd 4, Parua Bay, 0174 New Zealand
Address used since 02 Mar 2022
Address: Parua Bay, Whangarei, 0174 New Zealand
Address used since 05 Aug 2016
Nicolaas Laurisse Sieling - Director
Appointment date: 18 Feb 1986
Address: Rd 4, Parua Bay, 0174 New Zealand
Address used since 02 Mar 2022
Address: Parua Bay, Whangarei, 0174 New Zealand
Address used since 05 Aug 2016