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Roaldo Nz Limited

Type: NZ Limited Company (Ltd)
9429041564530
NZBN
5555690
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
11a Wynyard Street
Devonport
Auckland 0624
New Zealand
Postal & office & delivery address used since 30 Nov 2019
Suite 2 (upstairs)
10 Victoria Road
Devonport 0624
New Zealand
Physical & registered & service address used since 11 May 2021
Singleton Mercer
33 Clarence Street, Devonport
Auckland 0624
New Zealand
Postal & office address used since 07 Nov 2023

Roaldo Nz Limited, a registered company, was launched on 20 Jan 2015. 9429041564530 is the number it was issued. "Investment - residential property" (business classification L671150) is how the company is classified. This company has been run by 3 directors: James Andrew Ross Doughty - an active director whose contract began on 11 May 2022,
Ross Alexander Doughty - an inactive director whose contract began on 20 Jan 2015 and was terminated on 12 Sep 2022,
Jennifer Mary Doughty - an inactive director whose contract began on 20 Jan 2015 and was terminated on 11 May 2022.
Last updated on 29 Mar 2024, our data contains detailed information about 1 address: 33 Clarence Street, Devonport, Auckland, 0624 (types include: registered, service).
Roaldo Nz Limited had been using 11A Wynyard Street, Devonport, Auckland as their registered address up to 11 May 2021.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group is comprised of 2 shares (2%) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 98 shares (98%).

Addresses

Other active addresses

Address #4: 33 Clarence Street, Devonport, Auckland, 0624 New Zealand

Delivery address used from 07 Nov 2023

Address #5: 33 Clarence Street, Devonport, Auckland, 0624 New Zealand

Registered & service address used from 15 Nov 2023

Principal place of activity

11a Wynyard Street, Devonport, Auckland, 0624 New Zealand


Previous address

Address #1: 11a Wynyard Street, Devonport, Auckland, 0624 New Zealand

Registered & physical address used from 20 Jan 2015 to 11 May 2021

Contact info
64 21 444609
06 Dec 2018 Phone
james@hawklegal.nz
30 Nov 2019 nzbn-reserved-invoice-email-address-purpose
james@hawklegal.nz
06 Dec 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Doughty, Ross Alexander Devonport
Auckland
0624
New Zealand
Shares Allocation #2 Number of Shares: 98
Director Doughty, James Andrew Ross Devonport
Auckland
0624
New Zealand
Entity (NZ Limited Company) Doughty Trustee Services Limited
Shareholder NZBN: 9429034772690
Devonport
Auckland
0624
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Doughty, Ross Alexander Devonport
Auckland
0624
New Zealand
Individual Doughty, Ross Alexander Devonport
Auckland
0624
New Zealand
Individual Doughty, Ross Alexander Devonport
Auckland
0624
New Zealand
Individual Doughty, Jennifer Mary Devonport
Auckland
0624
New Zealand
Individual Doughty, Jennifer Mary Devonport
Auckland
0624
New Zealand
Individual Doughty, Jennifer Mary Devonport
Auckland
0624
New Zealand
Directors

James Andrew Ross Doughty - Director

Appointment date: 11 May 2022

Address: Devonport, Auckland, 0624 New Zealand

Address used since 11 May 2022


Ross Alexander Doughty - Director (Inactive)

Appointment date: 20 Jan 2015

Termination date: 12 Sep 2022

Address: Devonport, Auckland, 0624 New Zealand

Address used since 20 Jan 2015


Jennifer Mary Doughty - Director (Inactive)

Appointment date: 20 Jan 2015

Termination date: 11 May 2022

Address: Devonport, Auckland, 0624 New Zealand

Address used since 20 Jan 2015

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