Shortcuts

Roll Limited

Type: Nz Limited Company (Ltd)
9429041124895
NZBN
4953460
Company Number
Registered
Company Status
G422220
Industry classification code
G422220 Computer Software Retailing (except Computer Games)
Industry classification description
Current address
Gate 5, Oaklands Road, Massey University
Albany
Auckland 0632
New Zealand
Registered & physical address used since 09 Nov 2017

Roll Limited was launched on 05 Mar 2014 and issued an NZBN of 9429041124895. This registered LTD company has been supervised by 5 directors: Mark Peter Osborne - an active director whose contract began on 05 Mar 2014,
Tristan Michael Marris - an active director whose contract began on 14 Dec 2017,
Debra Hall - an inactive director whose contract began on 26 Aug 2015 and was terminated on 31 Oct 2017,
Stephen Donoghue-Cox - an inactive director whose contract began on 13 Oct 2015 and was terminated on 31 Oct 2017,
Tristan Michael Marris - an inactive director whose contract began on 05 Mar 2014 and was terminated on 26 Aug 2015.
As stated in BizDb's information (updated on 09 May 2018), this company uses 1 address: Gate 5, Oaklands Road, Massey University, Albany, Auckland, 0632 (types include: registered, physical).
Up to 09 Nov 2017, Roll Limited had been using 117 St Georges Bay Road, Parnell, Auckland as their physical address.
A total of 13363 shares are allotted to 11 groups (11 shareholders in total). When considering the first group, 584 shares are held by 1 entity, namely:
Green Pure Life Limited (an entity) located at Highland Park, Auckland, Null postcode 2010.
The 2nd group consists of 1 shareholder, holds 3.37 per cent shares (exactly 450 shares) and includes
Icehouse Nominees Limited - located at (Level 4), 117 - 125 St Georges Bay Road, Parnell.
The next share allotment (350 shares, 2.62%) belongs to 1 entity, namely:
Lightning Lab Auckland 2015 Lp, located at Te Aro, Wellington 6011 (an entity). Roll Limited was categorised as "G422220 Computer software retailing (except computer games)" (ANZSIC G422220).

Addresses

Previous addresses

Address: 117 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 27 Oct 2015 to 09 Nov 2017

Address: 22 Wharf Road, Te Atatu Peninsula, Auckland, 0610 New Zealand

Registered & physical address used from 08 Jan 2015 to 27 Oct 2015

Address: 1a Netherlands Avenue, Kelston, Auckland, 0602 New Zealand

Registered & physical address used from 05 Mar 2014 to 08 Jan 2015

Financial Data

Basic Financial info

Total number of Shares: 13363

Annual return filing month: October

Annual return last filed: 01 Nov 2017


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 584
Entity (NZ Limited Company) Green Pure Life Limited
Shareholder NZBN: 9429031079983
Highland Park
Auckland
Null 2010
New Zealand
Shares Allocation #2 Number of Shares: 450
Entity (NZ Limited Company) Icehouse Nominees Limited
Shareholder NZBN: 9429031658188
(level 4), 117 - 125 St Georges Bay Road
Parnell
1050
New Zealand
Shares Allocation #3 Number of Shares: 350
Entity Lightning Lab Auckland 2015 Lp Te Aro
Wellington 6011
Shares Allocation #4 Number of Shares: 170
Individual Anna Matylda Kosieradzka Avondale
Auckland
1026
New Zealand
Shares Allocation #5 Number of Shares: 990
Individual Candice Rae Hindriksen Mount Eden
Auckland
1024
New Zealand
Shares Allocation #6 Number of Shares: 4020
Director Mark Peter Osborne Torbay
Auckland
0630
New Zealand
Shares Allocation #7 Number of Shares: 4020
Director Tristan Michael Marris Te Atatu Peninsula
Auckland
0610
New Zealand
Shares Allocation #8 Number of Shares: 775
Entity (NZ Limited Company) Ice Angels Nominees Limited
Shareholder NZBN: 9429033906119
Level 4, 117-125 St Georges Bay Road
Parnell, Auckland
Null 1052
New Zealand
Shares Allocation #9 Number of Shares: 668
Entity (NZ Limited Company) 18 Limited
Shareholder NZBN: 9429035572473
Parnell
Auckland
Null
New Zealand
Shares Allocation #10 Number of Shares: 668
Individual Mark Huljich Remuera
Auckland
1050
New Zealand
Shares Allocation #11 Number of Shares: 668
Individual Stephen Donoghue-cox Saint Marys Bay
Auckland
1011
New Zealand
Directors

Mark Peter Osborne - Director

Appointment date: 05 Mar 2014

Address: Torbay, Auckland, 0630 New Zealand

Address used since 01 Nov 2017

Address: Avondale, Auckland, 1026 New Zealand

Address used since 22 Dec 2014


Tristan Michael Marris - Director

Appointment date: 14 Dec 2017

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 14 Dec 2017


Debra Hall - Director (Inactive)

Appointment date: 26 Aug 2015

Termination date: 31 Oct 2017

Address: Parnell, Auckland, 1052 New Zealand

Address used since 26 Aug 2015


Stephen Donoghue-cox - Director (Inactive)

Appointment date: 13 Oct 2015

Termination date: 31 Oct 2017

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 13 Oct 2015


Tristan Michael Marris - Director (Inactive)

Appointment date: 05 Mar 2014

Termination date: 26 Aug 2015

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 22 Dec 2014

Nearby companies

Br & Bc Consulting Limited
Gate 5, Oaklands Road

Precept Health Limited
Ecentre

Petsnearby Limited
Gate 5, Oaklands Road

Singscore Limited
E-centre

Abakada Limited
437a Albany Highway

Lgr Trustee Limited
437a Albany Highway

Similar companies

Aimy New Zealand Limited
Unit C3, 17 Corinthian Drive

Ciukap Digit Limited
817a East Coast Road

Gk Accounting Xero Limited
Suite 19, 33 Apollo Drive

Mastering Moss Limited
17c Corinthian Drive

Think Felix Limited
Level 1, 17c Corinthian Drive

Three Islands Limited
25a Sequoia Place