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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9 | |||
Individual | Forgan And Chrzanowska, Robert And Yvonna Kingsley And Maria |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
20 Feb 2016 - |
Shares Allocation #2 Number of Shares: 32 | |||
Individual | Varcoe, Vernon John |
Rd 1 Papakura 2580 New Zealand |
20 Feb 2016 - |
Shares Allocation #3 Number of Shares: 8 | |||
Individual | Forgan And Chrzanowska, Robert And Yvonna Kingsley And Maria |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
20 Feb 2016 - |
Shares Allocation #4 Number of Shares: 17 | |||
Individual | Linton, Christine Elizabeth |
Rd 1 Papakura 2580 New Zealand |
03 Jul 2018 - |
Shares Allocation #5 Number of Shares: 17 | |||
Individual | De Vocht, Petrus Matheus Godefridus |
Plimmerton Porirua 5026 New Zealand |
20 Feb 2016 - |
Shares Allocation #6 Number of Shares: 17 | |||
Individual | Wilson And Wilson, Amanda And Christopher Catherine And Sean |
Thorndon Wellington 6011 New Zealand |
20 Feb 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Wilson, Christopher Sean |
Thorndon Wellington 6011 New Zealand |
17 Nov 2015 - 20 Feb 2016 |
Individual | Mcginn, Mark Alexander |
Mount Pleasant Christchurch 8081 New Zealand |
20 Feb 2016 - 03 Jul 2018 |
Other | Keryston Associates Inc |
Westerlo New York 12193 United States |
20 Feb 2016 - 03 Jul 2018 |
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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