Roisst Private Equity Limited, a removed company, was incorporated on 19 Jan 2017. 9429045912047 is the business number it was issued. "Financial asset investing" (ANZSIC K624010) is how the company is categorised. The company has been run by 8 directors: Matt Feisst - an active director whose contract started on 19 Jan 2017,
Jeremy Raymond - an active director whose contract started on 19 Jan 2017,
Adrienne Hillman - an active director whose contract started on 19 Jan 2017,
Abigail Banks - an active director whose contract started on 19 Jan 2017,
Alicia Oliver - an active director whose contract started on 19 Jan 2017.
Updated on 23 Nov 2023, our database contains detailed information about 1 address: 18 Sirrah Street, Okitu, Gisborne, 4010 (type: service, office).
Roisst Private Equity Limited had been using 18 Sirrah Street, Okitu, Gisborne as their physical address up to 12 Sep 2019.
A total of 100 shares are allocated to 6 shareholders (4 groups). The first group consists of 25 shares (25%) held by 2 entities. Next we have the second group which includes 2 shareholders in control of 25 shares (25%). Finally there is the third share allocation (25 shares 25%) made up of 1 entity.
Principal place of activity
18 Sirrah Street, Okitu, Gisborne, 4010 New Zealand
Previous addresses
Address #1: 18 Sirrah Street, Okitu, Gisborne, 4010 New Zealand
Physical & registered address used from 12 Sep 2019 to 12 Sep 2019
Address #2: 15 Salisbury Road, Awapuni, Gisborne, 4010 New Zealand
Physical & registered address used from 19 Jan 2017 to 12 Sep 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 29 Aug 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Director | Feisst, Kenneth |
Rd 4 Cambridge 3496 New Zealand |
19 Jan 2017 - |
Director | Raymond, Ilonca |
Rd 4 Cambridge 3496 New Zealand |
19 Jan 2017 - |
Shares Allocation #2 Number of Shares: 25 | |||
Director | Oliver, Bernard |
Cambridge Cambridge 3434 New Zealand |
19 Jan 2017 - |
Director | Oliver, Alicia |
Cambridge Cambridge 3434 New Zealand |
19 Jan 2017 - |
Shares Allocation #3 Number of Shares: 25 | |||
Entity (NZ Limited Company) | Habitat Solutions Limited Shareholder NZBN: 9429031758895 |
Okitu Gisborne 4010 New Zealand |
19 Jan 2017 - |
Shares Allocation #4 Number of Shares: 25 | |||
Entity (NZ Limited Company) | Moana James Limited Shareholder NZBN: 9429045897894 |
Mangapapa Gisborne 4010 New Zealand |
19 Jan 2017 - |
Matt Feisst - Director
Appointment date: 19 Jan 2017
Address: Okitu, Gisborne, 4010 New Zealand
Address used since 05 Sep 2019
Address: Awapuni, Gisborne, 4010 New Zealand
Address used since 19 Jan 2017
Jeremy Raymond - Director
Appointment date: 19 Jan 2017
Address: Gisborne, 4010 New Zealand
Address used since 01 Oct 2019
Address: Rd 4, Cambridge, 3496 New Zealand
Address used since 19 Jan 2017
Adrienne Hillman - Director
Appointment date: 19 Jan 2017
Address: Awapuni, Gisborne, 4010 New Zealand
Address used since 19 Jan 2017
Address: Okitu, Gisborne, 4010 New Zealand
Address used since 05 Sep 2019
Abigail Banks - Director
Appointment date: 19 Jan 2017
Address: Gisborne, 4010 New Zealand
Address used since 01 Oct 2019
Address: Rd 4, Cambridge, 3496 New Zealand
Address used since 19 Jan 2017
Alicia Oliver - Director
Appointment date: 19 Jan 2017
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 19 Jan 2017
Kenneth Feisst - Director
Appointment date: 19 Jan 2017
Address: Rd 4, Cambridge, 3496 New Zealand
Address used since 19 Jan 2017
Ilonca Raymond - Director
Appointment date: 19 Jan 2017
Address: Rd 4, Cambridge, 3496 New Zealand
Address used since 19 Jan 2017
Bernard Oliver - Director
Appointment date: 19 Jan 2017
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 19 Jan 2017
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