General information
Rolex Properties Limited
Type: NZ Limited Company (Ltd)9429037519940
New Zealand Business Number
972295
Company Number
Registered
Company Status
L671240 - Property - Non-residential - Renting Or Leasing
Industry classification codes with description
Rolex Properties Limited (NZBN 9429037519940) was launched on 16 Aug 1999. 2 addresses are currently in use by the company: 413 Mackay Street, Thames, Thames, 3500 (type: physical, registered). 18 Crawford Drive, Thames had been their physical address, up to 14 May 2018. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Rohrlach, Sandra Faye (an individual) located at Thames, Thames postcode 3500. "Property - non-residential - renting or leasing" (business classification L671240) is the category the Australian Bureau of Statistics issued to Rolex Properties Limited. The Businesscheck information was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 413 Mackay Street, Thames, Thames, 3500 | Physical & registered & service | 14 May 2018 |
Contact info
64 02728 05030
Phone (Phone)
rohrlach12@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sandra Faye Rohrlach
Thames, Thames, 3500
Address used since 06 May 2018
Thames, Thames, 3500
Address used since 11 May 2015 |
Director | 16 Aug 1999 - current |
|
Kyle James Rohrlach
Rd 1, Thames, 3578
Address used since 02 May 2023 |
Director | 02 May 2023 - current |
|
Jody Simon Rohrlach
Flagstaff, Hamilton, 3210
Address used since 02 May 2023 |
Director | 02 May 2023 - current |
Addresses
Principal place of activity
| 413 Mackay Street , Thames , Thames , 3500 |
| Previous address | Type | Period |
|---|---|---|
| 18 Crawford Drive, Thames, 3500 | Physical & registered | 25 May 2015 - 14 May 2018 |
| 18 Crawford Drive, Thames, Thames, 3500 | Registered | 20 May 2015 - 25 May 2015 |
| 18 Crawford Drive, Thames, Thames, 3500 | Physical | 19 May 2015 - 25 May 2015 |
| 18 Crawford Place, Totara, Thames, 3500 | Registered | 19 May 2015 - 20 May 2015 |
| 18 Crawford Place, Totara, Thames | Registered & physical | 17 May 2006 - 19 May 2015 |
| 219 Waikiekie Road, Thames | Registered & physical | 21 May 2003 - 17 May 2006 |
| Price & Barker, 309 Pollen Street, Thames | Registered | 12 Apr 2000 - 21 May 2003 |
| Price & Barker, 309 Pollen Street, Thames | Physical | 18 Aug 1999 - 21 May 2003 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Rohrlach, Sandra Faye Individual |
Thames Thames 3500 |
16 Aug 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rohrlach, Michael James Individual |
Thames Thames 3500 |
16 Aug 1999 - 21 Nov 2017 |
Location
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