Shortcuts

Roll Limited

Type: NZ Limited Company (Ltd)
9429041124895
NZBN
4953460
Company Number
Registered
Company Status
113581289
GST Number
No Abn Number
Australian Business Number
G422220
Industry classification code
Computer Software Retailing (except Computer Games)
Industry classification description
Current address
1790 Great North Road
Avondale
Auckland 1026
New Zealand
Registered & physical & service address used since 15 Oct 2019
1790 Great North Road
Avondale
Auckland 1026
New Zealand
Registered address used since 08 Nov 2023

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 19 Feb 2024), this company uses 1 address: 1790 Great North Road, Avondale, Auckland, 1026 (types include: registered, physical).
Up to 15 Oct 2019, Roll Limited had been using Gate 5, Oaklands Road, Massey University, Albany, Auckland as their physical address.
A total of 13363 shares are allotted to 11 groups (12 shareholders in total). When considering the first group, 668 shares are held by 1 entity, namely:
18 Limited (an entity) located at Parnell, Auckland, Null.
The 2nd group consists of 1 shareholder, holds 5.8 per cent shares (exactly 775 shares) and includes
Icehouse Ventures Nominees Limited - located at Level 4, 117-125 St Georges Bay Road, Parnell, Auckland, Null.
The next share allotment (668 shares, 5%) belongs to 1 entity, namely:
Huljich, Mark, located at Remuera, Auckland (an individual). Roll Limited was categorised as "Computer software retailing (except computer games)" (ANZSIC G422220).

Addresses

Principal place of activity

1790 Great North Road, Avondale, Auckland, 1026 New Zealand


Previous addresses

Address #1: Gate 5, Oaklands Road, Massey University, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 09 Nov 2017 to 15 Oct 2019

Address #2: 117 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 27 Oct 2015 to 09 Nov 2017

Address #3: 22 Wharf Road, Te Atatu Peninsula, Auckland, 0610 New Zealand

Physical & registered address used from 08 Jan 2015 to 27 Oct 2015

Address #4: 1a Netherlands Avenue, Kelston, Auckland, 0602 New Zealand

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

Contact info
64 9 2179264
Phone
64 9 8016060
Phone
info@rollhq.com
07 Oct 2019 nzbn-reserved-invoice-email-address-purpose
info@rollhq.com
30 Oct 2018 Email
www.rollhq.com
30 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 13363

Annual return filing month: October

Annual return last filed: 30 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 668
Entity (NZ Limited Company) 18 Limited
Shareholder NZBN: 9429035572473
Parnell
Auckland
Null
New Zealand
Shares Allocation #2 Number of Shares: 775
Entity (NZ Limited Company) Icehouse Ventures Nominees Limited
Shareholder NZBN: 9429033906119
Level 4, 117-125 St Georges Bay Road
Parnell, Auckland
Null 1052
New Zealand
Shares Allocation #3 Number of Shares: 668
Individual Huljich, Mark Remuera
Auckland
1050
New Zealand
Shares Allocation #4 Number of Shares: 668
Individual Donoghue-cox, Stephen Saint Marys Bay
Auckland
1011
New Zealand
Shares Allocation #5 Number of Shares: 350
Entity Lightning Lab Auckland 2015 Lp Te Aro
Wellington 6011
Shares Allocation #6 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 #7 Number of Shares: 584
Entity (NZ Limited Company) Green Pure Life Limited
Shareholder NZBN: 9429031079983
Newmarket
Auckland
1023
New Zealand
Shares Allocation #8 Number of Shares: 4020
Director Osborne, Mark Peter Torbay
Auckland
0630
New Zealand
Shares Allocation #9 Number of Shares: 4020
Individual Marris, Tristan Michael Auckland Central
Auckland
1010
New Zealand
Director Tristan Michael Marris Te Atatu Peninsula
Auckland
0610
New Zealand
Shares Allocation #10 Number of Shares: 990
Individual Hindriksen, Candice Rae Mount Eden
Auckland
1024
New Zealand
Shares Allocation #11 Number of Shares: 170
Individual Kosieradzka, Anna Matylda Avondale
Auckland
1026
New Zealand
Directors

Mark Peter Osborne - Director

Appointment date: 05 Mar 2014

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 31 Oct 2023

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 01 Jan 2021

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 14 May 2019

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

Lgr Trustee Limited
437a Albany Highway

Trust & Protector Services Limited
437 A Albany Highway

Trust Managers (new Zealand ) Limited
437a Albany Highway

Summit Pacific Limited
437a Albany Highway

Storkk Limited
Oaklands Road

Cypress Cafe Limited
26 Stanford Street

Similar companies

Aimy Limited
Unit C3, 17 Corinthian Drive

Epower Incorporation Limited
30h Schnapper Rock Road

Gk Accounting Xero Limited
Suite 19, 33 Apollo Drive

Massif Limited
Unit 10, 25 Airborne Road

Think Felix Limited
Level 1, 17c Corinthian Drive

Xumla Limited
57a Target Road