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Rolemeo Holdings Limited

Type: NZ Limited Company (Ltd)
9429042052975
NZBN
5839587
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
154 Charles Road
Rd 1
Papakura 2580
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 16 Apr 2019
154 Charles Road
Rd 1
Papakura 2580
New Zealand
Registered & physical & service address used since 29 Apr 2019

Rolemeo Holdings Limited, a registered company, was launched on 17 Nov 2015. 9429042052975 is the number it was issued. "Software development service nec" (business classification M700050) is how the company is categorised. This company has been run by 5 directors: Christopher W. - an active director whose contract began on 17 Nov 2015,
Petrus Matheus Godefridus De Vocht - an active director whose contract began on 31 Jan 2016,
Vernon John Varcoe - an active director whose contract began on 31 Jan 2016,
Robert Kingsley Forgan - an active director whose contract began on 31 Jan 2016,
Leonard L. - an inactive director whose contract began on 31 Jan 2016 and was terminated on 03 Jul 2018.
Last updated on 20 Mar 2024, our database contains detailed information about 1 address: 154 Charles Road, Rd 1, Papakura, 2580 (category: registered, physical).
Rolemeo Holdings Limited had been using 86 Tinakori Road, Thorndon, Wellington as their physical address up to 29 Apr 2019.
A total of 100 shares are allocated to 6 shareholders (6 groups). The first group includes 9 shares (9 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 32 shares (32 per cent). Lastly we have the next share allotment (8 shares 8 per cent) made up of 1 entity.

Addresses

Principal place of activity

154 Charles Road, Rd 1, Papakura, 2580 New Zealand


Previous address

Address #1: 86 Tinakori Road, Thorndon, Wellington, 6011 New Zealand

Physical & registered address used from 17 Nov 2015 to 29 Apr 2019

Contact info
64 21 997788
Phone
johnv@everythingdesign.co.nz
Email
Www.rolemeo.com
01 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 03 May 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9
Individual Forgan And Chrzanowska, Robert And Yvonna Kingsley And Maria Paraparaumu Beach
Paraparaumu
5032
New Zealand
Shares Allocation #2 Number of Shares: 32
Individual Varcoe, Vernon John Rd 1
Papakura
2580
New Zealand
Shares Allocation #3 Number of Shares: 8
Individual Forgan And Chrzanowska, Robert And Yvonna Kingsley And Maria Paraparaumu Beach
Paraparaumu
5032
New Zealand
Shares Allocation #4 Number of Shares: 17
Individual Linton, Christine Elizabeth Rd 1
Papakura
2580
New Zealand
Shares Allocation #5 Number of Shares: 17
Individual De Vocht, Petrus Matheus Godefridus Plimmerton
Porirua
5026
New Zealand
Shares Allocation #6 Number of Shares: 17
Individual Wilson And Wilson, Amanda And Christopher Catherine And Sean Thorndon
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Wilson, Christopher Sean Thorndon
Wellington
6011
New Zealand
Individual Mcginn, Mark Alexander Mount Pleasant
Christchurch
8081
New Zealand
Other Keryston Associates Inc Westerlo
New York
12193
United States
Directors

Christopher W. - Director

Appointment date: 17 Nov 2015

Address: Thorndon, Wellington, 6011 New Zealand

Address used since 17 Nov 2015


Petrus Matheus Godefridus De Vocht - Director

Appointment date: 31 Jan 2016

Address: Plimmerton, Porirua, 5026 New Zealand

Address used since 31 Jan 2016


Vernon John Varcoe - Director

Appointment date: 31 Jan 2016

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 31 Jan 2016


Robert Kingsley Forgan - Director

Appointment date: 31 Jan 2016

Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Address used since 31 Jan 2016


Leonard L. - Director (Inactive)

Appointment date: 31 Jan 2016

Termination date: 03 Jul 2018

Address: Westerlo, New York, 12193 United States

Address used since 31 Jan 2016

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