Simon Roche Builders Limited was started on 15 Apr 2015 and issued a number of 9429041707364. This registered LTD company has been managed by 1 director, named Simon John Roche - an active director whose contract started on 15 Apr 2015.
According to our database (updated on 18 Mar 2024), this company registered 1 address: 328 Jackson Street, Petone, Lower Hutt, 5012 (type: registered, physical).
Until 25 Aug 2020, Simon Roche Builders Limited had been using Level 1, Findex House, 57 Willis Street, Wellington as their registered address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Roche, Simon John (a director) located at Tairua, Waikato postcode 3508.
The 2nd group consists of 3 shareholders, holds 98 per cent shares (exactly 98 shares) and includes
Roche, Simon John - located at Tairua, Waikato,
Roche, Maureen Anne - located at Tairua, Waikato,
Roche, Hayley Linda - located at Tairua, Waikato.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Roche, Hayley Linda, located at Tairua, Waikato (an individual). Simon Roche Builders Limited was classified as "House construction, alteration, renovation or general repair" (ANZSIC E301130).
Principal place of activity
23 Pukatea Street, Eastbourne, Lower Hutt, 5013 New Zealand
Previous addresses
Address #1: Level 1, Findex House, 57 Willis Street, Wellington, 6011 New Zealand
Registered & physical address used from 27 May 2019 to 25 Aug 2020
Address #2: Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand
Physical & registered address used from 06 May 2019 to 27 May 2019
Address #3: Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand
Physical & registered address used from 06 Jun 2017 to 06 May 2019
Address #4: 326 Jackson Street, Petone, Lower Hutt, 5012 New Zealand
Physical & registered address used from 04 Jul 2016 to 06 Jun 2017
Address #5: 24 Rimu Street, Eastbourne, Lower Hutt, 5013 New Zealand
Registered & physical address used from 15 Apr 2015 to 04 Jul 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 12 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Roche, Simon John |
Tairua Waikato 3508 New Zealand |
15 Apr 2015 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Director | Roche, Simon John |
Tairua Waikato 3508 New Zealand |
15 Apr 2015 - |
| Individual | Roche, Maureen Anne |
Tairua Waikato 3508 New Zealand |
15 Apr 2015 - |
| Individual | Roche, Hayley Linda |
Tairua Waikato 3508 New Zealand |
15 Apr 2015 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Roche, Hayley Linda |
Tairua Waikato 3508 New Zealand |
15 Apr 2015 - |
Simon John Roche - Director
Appointment date: 15 Apr 2015
Address: Tairua, Waikato, 3508 New Zealand
Address used since 12 Jul 2023
Address: Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 05 Jul 2018
Address: Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 15 Apr 2015
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