Rolling Peaks Enterprises Limited was registered on 06 Apr 2016 and issued a business number of 9429042282181. The registered LTD company has been run by 2 directors: Mary-Louise Helene Schroder - an active director whose contract began on 06 Apr 2016,
Roger Alexander Brash - an active director whose contract began on 06 Apr 2016.
As stated in BizDb's information (last updated on 05 Apr 2024), this company uses 1 address: Chartered Accountants, 21 Brownston Street, Wanaka, 9305 (type: registered, physical).
Until 07 Mar 2018, Rolling Peaks Enterprises Limited had been using 21 Brownston Street, Wanaka as their physical address.
A total of 1000 shares are allotted to 3 groups (5 shareholders in total). In the first group, 998 shares are held by 3 entities, namely:
Brash, Roger Alexander (a director) located at Wanaka, Wanaka postcode 9305,
Schroder, Mary-Louise Helene (a director) located at Wanaka, Wanaka postcode 9305,
Redai, Simon James (an individual) located at Rd 2, Wanaka postcode 9382.
Another group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Brash, Roger Alexander - located at Wanaka, Wanaka.
The next share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Schroder, Mary-Louise Helene, located at Wanaka, Wanaka (a director). Rolling Peaks Enterprises Limited was classified as "Signwriting" (business classification M692470).
Previous addresses
Address: 21 Brownston Street, Wanaka, 9305 New Zealand
Physical & registered address used from 08 Mar 2017 to 07 Mar 2018
Address: 21 Brownston Street, Wanaka, Wanaka, 9305 New Zealand
Physical & registered address used from 06 Apr 2016 to 08 Mar 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 15 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Director | Brash, Roger Alexander |
Wanaka Wanaka 9305 New Zealand |
06 Apr 2016 - |
Director | Schroder, Mary-louise Helene |
Wanaka Wanaka 9305 New Zealand |
06 Apr 2016 - |
Individual | Redai, Simon James |
Rd 2 Wanaka 9382 New Zealand |
06 Apr 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Brash, Roger Alexander |
Wanaka Wanaka 9305 New Zealand |
06 Apr 2016 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Schroder, Mary-louise Helene |
Wanaka Wanaka 9305 New Zealand |
06 Apr 2016 - |
Mary-louise Helene Schroder - Director
Appointment date: 06 Apr 2016
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 09 Sep 2020
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 06 Apr 2016
Roger Alexander Brash - Director
Appointment date: 06 Apr 2016
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 09 Sep 2020
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 06 Apr 2016
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