General information

Rooney Holdings Limited

Type: NZ Limited Company (Ltd)
9429030213784
New Zealand Business Number
4452872
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Rooney Holdings Limited (issued an NZ business number of 9429030213784) was started on 22 May 2013. 2 addresses are currently in use by the company: 4A William Street, Waimate, 7924 (type: physical, registered). Rooney Holdings Limited used other names, namely: Rooney Holdings 2013 Limited from 20 May 2013 to 15 Jul 2013. 5000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 3300 shares (66% of shares), namely:
Rooney, Gary James Herbert (a director) located at Rd 10, Waimate postcode 7980. As far as the second group is concerned, a total of 2 shareholders hold 34% of all shares (1700 shares); it includes
Rooney, Gary James Herbert (a director) - located at Rd 10, Waimate,
Noone, Maurice George (an individual) - located at Rd 6, Christchurch. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the ABS issued to Rooney Holdings Limited. The Businesscheck data was last updated on 16 Mar 2024.

Current address Type Used since
4a William Street, Waimate, 7924 Physical & registered & service 22 May 2013
Contact info
64 3 6896200
Phone (Phone)
ron.joll@rooneygroup.co.nz
Email
Directors
Name and Address Role Period
Gary James Herbert Rooney
Rd 10, Waimate, 7980
Address used since 22 May 2013
Director 22 May 2013 - current
Addresses
Principal place of activity
4a William Street , Waimate , 7924
Financial Data
Financial info
5000
Total number of Shares
August
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3300
Shareholder Name Address Period
Rooney, Gary James Herbert
Director
Rd 10
Waimate
7980
22 May 2013 - current
Shares Allocation #2 Number of Shares: 1700
Shareholder Name Address Period
Rooney, Gary James Herbert
Director
Rd 10
Waimate
7980
22 May 2013 - current
Noone, Maurice George
Individual
Rd 6
Christchurch
7676
14 Jul 2014 - current

Historic shareholders

Shareholder Name Address Period
Rooney, Adrienne Helen
Individual
Rd 10
Waimate
7980
22 May 2013 - 14 Jul 2014
Location
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