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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Epa-rolfe, Louise |
Rd 2 Warkworth 0982 New Zealand |
05 Jun 2023 - |
Shares Allocation #2 Number of Shares: 800 | |||
Director | Rolfe, Isaac |
Rd 2 Warkworth 0982 New Zealand |
09 Dec 2014 - |
Shares Allocation #3 Number of Shares: 100 | |||
Individual | Rolfe, James |
Rd 2 Warkworth 0982 New Zealand |
09 Dec 2014 - |
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
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