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 15 Mar 2024), this company uses 1 address: 13A Fairfield Way, Rolleston, Rolleston, 7614 (types include: postal, office).
Up until 09 Feb 2018, Rolly Thai Limited had been using Level 2, Building One, 181 High Street, Christchurch as their physical 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:
Plangsrisakul - Becker, Tipsukon (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
Becker, Julian Jay - located at Rolleston, Rolleston. Rolly Thai Limited is classified as "Fast food retailing" (ANZSIC H451220).
Principal place of activity
13a Fairfield Way, Rolleston, Rolleston, 7614 New Zealand
Previous addresses
Address #1: Level 2, Building One, 181 High Street, Christchurch, 8011 New Zealand
Physical & registered address used from 04 Aug 2017 to 09 Feb 2018
Address #2: 92 Russley Road, Russley, Christchurch, 8042 New Zealand
Physical & registered address used from 29 Mar 2016 to 04 Aug 2017
Address #3: 27 Burnham School Road, Rolleston, Rolleston, 7614 New Zealand
Physical & registered address used from 17 Apr 2014 to 29 Mar 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Plangsrisakul - Becker, Tipsukon |
Rolleston Rolleston 7614 New Zealand |
02 Jul 2014 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Becker, Julian Jay |
Rolleston Rolleston 7614 New Zealand |
02 Jul 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fleck, Bridget Lisa |
Rolleston Rolleston 7614 New Zealand |
02 Jul 2014 - 19 Apr 2016 |
Individual | Fleck, James Andrew |
Rolleston Rolleston 7614 New Zealand |
17 Apr 2014 - 19 Apr 2016 |
Director | James Andrew Fleck |
Rolleston Rolleston 7614 New Zealand |
17 Apr 2014 - 19 Apr 2016 |
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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