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Rowl Build Limited

Type: NZ Limited Company (Ltd)
9429040841793
NZBN
30648
Company Number
Registered
Company Status
Current address
2 Kiwi Crescent
Tawa
Wellington 5028
New Zealand
Physical & registered & service address used since 06 Apr 2018
2 Kiwi Crescent
Tawa
Wellington 5028
New Zealand
Postal & office & delivery address used since 08 Mar 2024

Rowl Build Limited was started on 20 Mar 1975 and issued an NZBN of 9429040841793. The registered LTD company has been managed by 2 directors: Andrew David Rowland - an active director whose contract began on 04 Dec 1991,
Stephen John Rowland - an inactive director whose contract began on 04 Dec 1991 and was terminated on 30 Jan 2007.
According to our information (last updated on 21 Apr 2024), the company registered 1 address: 2 Kiwi Crescent, Tawa, Wellington, 5028 (type: postal, office).
Until 06 Apr 2018, Rowl Build Limited had been using 214 Main Road, Tawa, Wellington as their physical address.
BizDb identified other names for the company: from 20 Mar 1975 to 21 Feb 1990 they were called Chartwell Hardware Limited.
A total of 5000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 2500 shares are held by 1 entity, namely:
Rowland, Andrew David (an individual) located at Tawa, Wellington postcode 5028.
The second group consists of 1 shareholder, holds 50% shares (exactly 2500 shares) and includes
Rowland, Gaylene - located at Tawa, Wellington.

Addresses

Previous addresses

Address #1: 214 Main Road, Tawa, Wellington, 5028 New Zealand

Physical & registered address used from 25 Aug 2011 to 06 Apr 2018

Address #2: 2 Kiwi Crescent, Tawa, Wellington New Zealand

Physical & registered address used from 13 Sep 2005 to 25 Aug 2011

Address #3: Earles Accounting Associates Ltd, Geographic Information Centre, Discovery Drive, Whitby, Wellington

Physical address used from 13 Oct 2004 to 13 Sep 2005

Address #4: Earles Accounting Associates, Geographic Information Centre, Discovery Drive, Whitby, Wellington

Registered address used from 13 Oct 2004 to 13 Sep 2005

Address #5: 48 Kiwi Crescent,, Tawa

Physical & registered address used from 01 Jul 1997 to 13 Oct 2004

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: March

Annual return last filed: 08 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2500
Individual Rowland, Andrew David Tawa
Wellington
5028
New Zealand
Shares Allocation #2 Number of Shares: 2500
Individual Rowland, Gaylene Tawa
Wellington
5028
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rowland, Stephen John Tawa
Wellington
Directors

Andrew David Rowland - Director

Appointment date: 04 Dec 1991

Address: Newlands, Wellington, 6037 New Zealand

Address used since 01 Nov 2010

Address: Tawa, Wellington, 5028 New Zealand

Address used since 27 Mar 2018


Stephen John Rowland - Director (Inactive)

Appointment date: 04 Dec 1991

Termination date: 30 Jan 2007

Address: Tawa, Wellington,

Address used since 06 Oct 2004

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