Roeland Limited was launched on 06 Apr 2017 and issued a New Zealand Business Number of 9429046061638. This registered LTD company has been supervised by 3 directors: Kristy Maree Redfern - an active director whose contract began on 06 Apr 2017,
Fraser John Houghton - an active director whose contract began on 06 Apr 2017,
Janna Elizabeth Grant - an active director whose contract began on 17 Aug 2023.
As stated in BizDb's data (updated on 20 Feb 2024), the company filed 1 address: Unit 9, 1 Putaki Drive, Kumeu, 0810 (types include: registered, physical).
Up until 12 Aug 2021, Roeland Limited had been using 30 Trigg Road, Huapai, Kumeu as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Houghton, Fraser John (an individual) located at Remuera, Auckland postcode 1050.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Redfern, Kristy Maree - located at Remuera, Auckland. Roeland Limited was categorised as "Investment - residential property" (ANZSIC L671150).
Previous address
Address: 30 Trigg Road, Huapai, Kumeu, 0810 New Zealand
Physical & registered address used from 06 Apr 2017 to 12 Aug 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 08 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Houghton, Fraser John |
Remuera Auckland 1050 New Zealand |
03 May 2017 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Redfern, Kristy Maree |
Remuera Auckland 1050 New Zealand |
06 Apr 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Houghton, Fraser James |
Meadowbank Auckland 1072 New Zealand |
06 Apr 2017 - 03 May 2017 |
Kristy Maree Redfern - Director
Appointment date: 06 Apr 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Aug 2022
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 06 Apr 2017
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 25 Sep 2018
Fraser John Houghton - Director
Appointment date: 06 Apr 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Aug 2022
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 25 Sep 2018
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 06 Apr 2017
Janna Elizabeth Grant - Director
Appointment date: 17 Aug 2023
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 17 Aug 2023
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