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Rolly Thai Limited

Type: NZ Limited Company (Ltd)
9429041193105
NZBN
5141301
Company Number
Registered
Company Status
H451220
Industry classification code
H451220 Fast Food Retailing
Industry classification description
Current address
13a Fairfield Way
Rolleston
Rolleston 7614
New Zealand
Registered & physical address used since 09 Feb 2018

Rolly Thai Limited was registered on 17 Apr 2014 and issued a number of 9429041193105. This registered LTD company has been run by 4 directors: Julian Jay Becker - an active director whose contract began on 02 Jul 2014,
Tipsukon Plangsrisakul - Becker - an active director whose contract began on 02 Jul 2014,
James Andrew Fleck - an inactive director whose contract began on 17 Apr 2014 and was terminated on 06 Apr 2016,
Bridget Lisa Fleck - an inactive director whose contract began on 02 Jul 2014 and was terminated on 06 Apr 2016.
According to BizDb's database (updated on 26 Mar 2020), this company uses 1 address: 13A Fairfield Way, Rolleston, Rolleston, 7614 (types include: registered, physical).
Up until 09 Feb 2018, Rolly Thai Limited had been using Level 2, Building One, 181 High Street, Christchurch as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Julian Becker (an individual) located at Rolleston, Rolleston postcode 7614.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Tipsukon Plangsrisakul - Becker - located at Rolleston, Rolleston. Rolly Thai Limited is classified as "H451220 Fast food retailing" (ANZSIC H451220).

Addresses

Principal place of activity

13a Fairfield Way, Rolleston, Rolleston, 7614 New Zealand


Previous addresses

Address: Level 2, Building One, 181 High Street, Christchurch, 8011 New Zealand

Registered & physical address used from 04 Aug 2017 to 09 Feb 2018

Address: 92 Russley Road, Russley, Christchurch, 8042 New Zealand

Registered & physical address used from 29 Mar 2016 to 04 Aug 2017

Address: 27 Burnham School Road, Rolleston, Rolleston, 7614 New Zealand

Registered & physical address used from 17 Apr 2014 to 29 Mar 2016

Contact info
64 3 3471477
Phone
admin@rollythai.co.nz
Email
www.rollythai.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 26 Nov 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Julian Jay Becker Rolleston
Rolleston
7614
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Tipsukon Plangsrisakul - Becker Rolleston
Rolleston
7614
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bridget Lisa Fleck Rolleston
Rolleston
7614
New Zealand
Individual James Andrew Fleck Rolleston
Rolleston
7614
New Zealand
Director James Andrew Fleck Rolleston
Rolleston
7614
New Zealand
Directors

Julian Jay Becker - Director

Appointment date: 02 Jul 2014

Address: Rolleston, Rolleston, 7614 New Zealand

Address used since 02 Jul 2014


Tipsukon Plangsrisakul - Becker - Director

Appointment date: 02 Jul 2014

Address: Rolleston, Rolleston, 7614 New Zealand

Address used since 02 Jul 2014


James Andrew Fleck - Director (Inactive)

Appointment date: 17 Apr 2014

Termination date: 06 Apr 2016

Address: Rolleston, Rolleston, 7614 New Zealand

Address used since 17 Apr 2014


Bridget Lisa Fleck - Director (Inactive)

Appointment date: 02 Jul 2014

Termination date: 06 Apr 2016

Address: Rolleston, Rolleston, 7614 New Zealand

Address used since 02 Jul 2014

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