Rolanzio Holdings Limited, a registered company, was incorporated on 10 Aug 2015. 9429041880579 is the NZ business identifier it was issued. "Building, house construction" (ANZSIC E301120) is how the company has been categorised. The company has been run by 2 directors: Paul Mitchell Jones - an active director whose contract started on 10 Aug 2015,
Samantha Alice Jones - an active director whose contract started on 10 Aug 2015.
Updated on 11 May 2024, the BizDb database contains detailed information about 1 address: 193A Duncan Road, Rd 3, Hamilton, 3283 (types include: registered, physical).
Rolanzio Holdings Limited had been using 82 Gilbert Road, Kaitoke, Upper Hutt as their physical address up to 11 Jul 2018.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
193a Duncan Road, Rd 3, Hamilton, 3283 New Zealand
Previous addresses
Address #1: 82 Gilbert Road, Kaitoke, Upper Hutt, 5018 New Zealand
Physical address used from 10 Aug 2015 to 11 Jul 2018
Address #2: 82 Gilbert Road, Kaitoke, Upper Hutt, 5018 New Zealand
Registered address used from 10 Aug 2015 to 12 Jul 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Jones, Paul Mitchell |
Rd 3 Hamilton 3283 New Zealand |
10 Aug 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Jones, Samantha Alice |
Kaitoke Upper Hutt 5018 New Zealand |
10 Aug 2015 - |
Paul Mitchell Jones - Director
Appointment date: 10 Aug 2015
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 03 Jul 2018
Address: Kaitoke, Upper Hutt, 5018 New Zealand
Address used since 10 Aug 2015
Samantha Alice Jones - Director
Appointment date: 10 Aug 2015
Address: Kaitoke, Upper Hutt, 5018 New Zealand
Address used since 10 Aug 2015
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 03 Jul 2018
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