El Roi Limited, a registered company, was incorporated on 03 Jul 2015. 9429041836064 is the New Zealand Business Number it was issued. "Commission-based wholesaling" (ANZSIC F380060) is how the company has been classified. The company has been run by 2 directors: John Ding - an active director whose contract began on 03 Jul 2015,
Vyviane Ong - an active director whose contract began on 03 Jul 2015.
Updated on 01 Mar 2024, the BizDb data contains detailed information about 1 address: 56 Pinchgut Road, Rd 3, Kaukapakapa, 0873 (types include: physical, registered).
El Roi Limited had been using 19B Stillwater Crescent, Rd 3, Silverdale as their registered address up to 03 Oct 2019.
A total of 2 shares are issued to 2 shareholders (2 groups). The first group is comprised of 1 share (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (50 per cent).
Principal place of activity
56 Pinchgut Road, Rd 3, Kaukapakapa, 0873 New Zealand
Previous addresses
Address #1: 19b Stillwater Crescent, Rd 3, Silverdale, 0993 New Zealand
Registered & physical address used from 04 Jul 2019 to 03 Oct 2019
Address #2: 19b Stillwater Crescent, Rd 3, Silverdale, 0993 New Zealand
Physical & registered address used from 13 Jun 2019 to 04 Jul 2019
Address #3: 19b Stillwater Crescent, Rd 3, Stillwater, Auckland, 0993 New Zealand
Registered & physical address used from 05 Jul 2017 to 13 Jun 2019
Address #4: 19b Stillwater Crescent, Rd 3, Silverdale, 0993 New Zealand
Registered & physical address used from 15 Feb 2016 to 05 Jul 2017
Address #5: 21a Mountbatten Avenue, Hillcrest, Auckland, 0627 New Zealand
Registered & physical address used from 03 Jul 2015 to 15 Feb 2016
Basic Financial info
Total number of Shares: 2
Annual return filing month: June
Annual return last filed: 05 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Ding, John |
Rd 3 Kaukapakapa 0873 New Zealand |
03 Jul 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Ong, Vyviane |
Rd 3 Kaukapakapa 0873 New Zealand |
03 Jul 2015 - |
John Ding - Director
Appointment date: 03 Jul 2015
Address: Rd 3, Kaukapakapa, 0873 New Zealand
Address used since 25 Sep 2019
Address: Rd 3, Silverdale, 0993 New Zealand
Address used since 04 Feb 2016
Address: Rd 3, Silverdale, 0993 New Zealand
Address used since 26 Jun 2019
Vyviane Ong - Director
Appointment date: 03 Jul 2015
Address: Rd 3, Kaukapakapa, 0873 New Zealand
Address used since 25 Sep 2019
Address: Rd 3, Silverdale, 0993 New Zealand
Address used since 04 Feb 2016
Address: Rd 3, Silverdale, 0993 New Zealand
Address used since 26 Jun 2019
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