Rood Hanslay Limited (issued a business number of 9429033457208) was registered on 18 Apr 2007. 6 addresess are in use by the company: 6 Seaview Road, Regent, Whangarei, New Zealand (type: other, registered). Staples Rodway Ltd, 11Th Floor, Tower Centre, 45 Queen Street, Auckland had been their registered address, up to 25 Nov 2008. 900 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 300 shares (33.33 per cent of shares), namely:
Finlay, Ian Gordon (an individual) located at Whangarei. In the second group, a total of 1 shareholder holds 33.33 per cent of all shares (300 shares); it includes
Hansen, Carolyn Elizabeth (an individual) - located at Whangarei. The next group of shareholders, share allotment (300 shares, 33.33%) belongs to 1 entity, namely:
Rood, Justin Dean, located at Whangarei (an individual). "Fitness centre" (ANZSIC R911110) is the category the ABS issued Rood Hanslay Limited. Businesscheck's database was last updated on 30 Mar 2024.
Current address | Type | Used since |
---|---|---|
6 Seaview Road, Regent, Whangarei, New Zealand | Records & other (Address for Records) | 18 Nov 2008 |
6 Seaview Road, Regent, Whangarei, New Zealand | Other (Address For Share Register) & shareregister (Address For Share Register) | 25 Nov 2008 |
6 Seaview Road, Whangarei, 0110 | Registered & physical & service | 25 Nov 2008 |
Name and Address | Role | Period |
---|---|---|
Justin Dean Rood
Regent, Whangarei, 0110
Address used since 04 Nov 2015 |
Director | 18 Apr 2007 - current |
Carolyn Elizabeth Hansen
Regent, Whangarei, 0110
Address used since 04 Nov 2015 |
Director | 18 Apr 2007 - current |
Ian Gordon Finlay
Regent, Whangarei, 0110
Address used since 04 Nov 2015 |
Director | 18 Apr 2007 - current |
Previous address | Type | Period |
---|---|---|
Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Registered & physical | 18 Apr 2007 - 25 Nov 2008 |
Shareholder Name | Address | Period |
---|---|---|
Finlay, Ian Gordon Individual |
Whangarei |
18 Apr 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Hansen, Carolyn Elizabeth Individual |
Whangarei |
18 Apr 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Rood, Justin Dean Individual |
Whangarei |
18 Apr 2007 - current |
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