Roost Flat Limited was launched on 15 Feb 2017 and issued a business number of 9429045960215. The registered LTD company has been managed by 2 directors: Elizabeth Louise Wood - an active director whose contract started on 15 Feb 2017,
Richard Donald Wood - an active director whose contract started on 15 Feb 2017.
As stated in BizDb's information (last updated on 21 Mar 2024), the company filed 1 address: 111 Avenue Road East, Hastings, Hastings, 4122 (types include: registered, physical).
A total of 100 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 98 shares are held by 1 entity, namely:
Chouxmaani Investments Limited (an entity) located at Hastings postcode 4122.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Wood, Elizabeth Louise - located at Great Barrier Island (Aotea Island).
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Wood, Richard Donald, located at Great Barrier Island (Aotea Island) (a director). Roost Flat Limited was classified as "Software development service nec" (business classification M700050).
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 14 Feb 2020
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Chouxmaani Investments Limited Shareholder NZBN: 9429036100699 |
Hastings 4122 New Zealand |
15 Feb 2017 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Wood, Elizabeth Louise |
Great Barrier Island (aotea Island) 0991 New Zealand |
15 Feb 2017 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Wood, Richard Donald |
Great Barrier Island (aotea Island) 0991 New Zealand |
15 Feb 2017 - |
Elizabeth Louise Wood - Director
Appointment date: 15 Feb 2017
Address: Great Barrier Island (aotea Island), 0991 New Zealand
Address used since 14 Feb 2020
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 15 Feb 2017
Address: Rd 1, Maraekakaho, 4171 New Zealand
Address used since 01 Jul 2018
Richard Donald Wood - Director
Appointment date: 15 Feb 2017
Address: Great Barrier Island (aotea Island), 0991 New Zealand
Address used since 14 Feb 2020
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 15 Feb 2017
Address: Rd 1, Maraekakaho, 4171 New Zealand
Address used since 01 Jul 2018
Moffett Orchards Limited
111 Avenue Road East
Bay Blue Marketing Limited
111 Avenue Road
Guthrie-smith Tutira Limited
111 Avenue Road East
Ruahine Views Limited
111 Avenue Road East
Middelheim Limited
111 Avenue Road
Manako Lodge Limited
111 Avenue Road East
Ao Technologies Limited
802 Hastings Street North
Big Fat Horse Limited
912b Albert Street
Hidecom Limited
20/505 Albert Street
Magiq Software Limited
119 Queen Street
Processit Limited
112 Lyndhurst Road
Source It Limited
705 Pakowhai Road