Shortcuts

Rolfe & Associates Limited

Type: NZ Limited Company (Ltd)
9429041535370
NZBN
5530445
Company Number
Registered
Company Status
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
38 Colmar Road
Mellons Bay
Auckland 2014
New Zealand
Postal & office & delivery address used since 12 May 2020
38 Kanuka Road
Sandspit 0982
New Zealand
Registered & physical & service address used since 10 May 2022
38 Kanuka Road
Rd 2
Warkworth 0982
New Zealand
Office address used since 05 Jun 2023

Rolfe & Associates Limited was started on 09 Dec 2014 and issued a New Zealand Business Number of 9429041535370. This registered LTD company has been supervised by 2 directors: Isaac Rolfe - an active director whose contract started on 09 Dec 2014,
James Rolfe - an inactive director whose contract started on 09 Dec 2014 and was terminated on 01 Jun 2022.
As stated in our data (updated on 10 Apr 2024), the company uses 1 address: 38 Kanuka Road, Rd 2, Warkworth, 0982 (category: office, delivery).
Until 10 May 2022, Rolfe & Associates Limited had been using 38 Kanuka Road, Rd 2, Warkworth as their registered address.
BizDb identified previous aliases used by the company: from 09 Dec 2014 to 01 Oct 2016 they were called Rolfe & Associates Limited.
A total of 1000 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Epa-Rolfe, Louise (an individual) located at Rd 2, Warkworth postcode 0982.
Another group consists of 1 shareholder, holds 80% shares (exactly 800 shares) and includes
Rolfe, Isaac - located at Rd 2, Warkworth.
The 3rd share allotment (100 shares, 10%) belongs to 1 entity, namely:
Rolfe, James, located at Rd 2, Warkworth (an individual). Rolfe & Associates Limited has been categorised as "Management consultancy service" (ANZSIC M696245).

Addresses

Other active addresses

Address #4: 38 Kanuka Road, Sandspit, 0982 New Zealand

Delivery & postal address used from 05 Jun 2023

Principal place of activity

38 Colmar Road, Mellons Bay, Auckland, 2014 New Zealand


Previous addresses

Address #1: 38 Kanuka Road, Rd 2, Warkworth, 0982 New Zealand

Registered & physical address used from 12 May 2021 to 10 May 2022

Address #2: 38 Colmar Road, Mellons Bay, Auckland, 2014 New Zealand

Registered & physical address used from 09 Dec 2014 to 12 May 2021

Contact info
64 21 1258889
12 May 2020 Phone
isaac.rolfe@gmail.com
12 May 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 05 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Epa-rolfe, Louise Rd 2
Warkworth
0982
New Zealand
Shares Allocation #2 Number of Shares: 800
Director Rolfe, Isaac Rd 2
Warkworth
0982
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Rolfe, James Rd 2
Warkworth
0982
New Zealand
Directors

Isaac Rolfe - Director

Appointment date: 09 Dec 2014

Address: Rd 2, Warkworth, 0982 New Zealand

Address used since 08 Dec 2020

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 09 Dec 2014


James Rolfe - Director (Inactive)

Appointment date: 09 Dec 2014

Termination date: 01 Jun 2022

Address: Rd 2, Warkworth, 0982 New Zealand

Address used since 08 Dec 2020

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 09 Dec 2014

Similar companies

Gecko Advisory Limited
85 Haseler Crescent

M Corp Limited
34a Colmar Road

Northward Holdings Limited
87a Haseler Crescent

Pest Management Consultancy Limited
11 Bretton Lane

Puriri Toa Consulting Limited
38 Colmar Road

Tenshi Consultants Limited
38 Colmar Road