Rootz and Wingz 2013 Limited was incorporated on 20 Nov 2013 and issued a business number of 9429040981994. This registered LTD company has been managed by 2 directors: Katrina Ruth Ellen Sheppard - an active director whose contract started on 20 Nov 2013,
Katrina Ruth Ellen Wijesinghe - an active director whose contract started on 20 Nov 2013.
As stated in the BizDb information (updated on 20 Apr 2024), this company registered 2 addresses: 151 Burnett Street, Ashburton, 7700 (registered address),
151 Burnett Street, Ashburton, 7700 (service address),
123 Burnett Street, Ashburton, 7700 (physical address).
Up until 01 Feb 2024, Rootz and Wingz 2013 Limited had been using 123 Burnett Street, Ashburton as their service address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Wijesinghe, Ranga (an individual) located at Methven, Methven postcode 7730.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Wijesinghe, Katrina Ruth Ellen - located at Methven, Methven. Rootz and Wingz 2013 Limited has been categorised as "Cafe operation" (business classification H451110).
Previous addresses
Address #1: 123 Burnett Street, Ashburton, 7700 New Zealand
Service & registered address used from 28 Mar 2014 to 01 Feb 2024
Address #2: Level 2, 161 Burnett Street, Ashburton, 7700 New Zealand
Physical & registered address used from 20 Nov 2013 to 28 Mar 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Wijesinghe, Ranga |
Methven Methven 7730 New Zealand |
20 Mar 2014 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Wijesinghe, Katrina Ruth Ellen |
Methven Methven 7730 New Zealand |
22 Jul 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Sheppard, Katrina Ruth Ellen |
Methven 7730 New Zealand |
20 Nov 2013 - 22 Jul 2019 |
Katrina Ruth Ellen Sheppard - Director
Appointment date: 20 Nov 2013
Address: Methven, Methven, 7730 New Zealand
Address used since 06 Sep 2021
Katrina Ruth Ellen Wijesinghe - Director
Appointment date: 20 Nov 2013
Address: Methven, 7730 New Zealand
Address used since 05 Sep 2018
Address: Methven, 7730 New Zealand
Address used since 20 Nov 2013
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