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Roeland Limited

Type: NZ Limited Company (Ltd)
9429046061638
NZBN
6263178
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Unit 9, 1 Putaki Drive
Kumeu 0810
New Zealand
Registered & physical & service address used since 12 Aug 2021

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).

Addresses

Previous address

Address: 30 Trigg Road, Huapai, Kumeu, 0810 New Zealand

Physical & registered address used from 06 Apr 2017 to 12 Aug 2021

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Houghton, Fraser John Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Redfern, Kristy Maree Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Houghton, Fraser James Meadowbank
Auckland
1072
New Zealand
Directors

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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