General information
Travertine Holdings Limited
Type: NZ Limited Company (Ltd)9429033038056
New Zealand Business Number
2055130
Company Number
Registered
Company Status
Travertine Holdings Limited (NZBN 9429033038056) was started on 21 Nov 2007. 2 addresses are currently in use by the company: 19 Heathcote Road, Castor Bay, Auckland, 0620 (type: registered, physical). 54 Lunn Avenue, Mt Wellington had been their registered address, up until 05 Jul 2013. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100% of shares), namely:
Roigard, Michael Anthony (an individual) located at Milford,
Roigard, Lorraine Carol (an individual) located at Milford. Businesscheck's database was updated on 25 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 19 Heathcote Road, Castor Bay, Auckland, 0620 | Registered & physical & service | 05 Jul 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lorraine Carol Roigard
Castor Bay, North Shore City, 0620
Address used since 30 Oct 2009 |
Director | 21 Nov 2007 - current |
|
Michael Anthony Roigard
Castor Bay, North Shore City, 0620
Address used since 30 Oct 2009 |
Director | 21 Nov 2007 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 54 Lunn Avenue, Mt Wellington | Registered & physical | 21 Nov 2007 - 05 Jul 2013 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
18 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Roigard, Michael Anthony Individual |
Milford |
21 Nov 2007 - current |
|
Roigard, Lorraine Carol Individual |
Milford |
21 Nov 2007 - current |
Location
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