Bob Rouse Builders Limited
Type: NZ Limited Company (Ltd)Bob Rouse Builders Limited (issued an NZ business identifier of 9429038919916) was started on 13 Oct 1992. 3 addresses are currently in use by the company: 10 Fairway Drive, Kerikeri, 0230 (type: registered, physical). C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland had been their physical address, up until 28 Jul 2011. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Robert Rouse (an individual) located at Rd1 Mangonui, Northland postcode 0494. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Beverly Rouse (an individual) - located at Rd1 Mangonui, Northland. The next group of shareholders, share allotment (998 shares, 99.8%) belongs to 3 entities, namely:
Robert Rouse, located at Rd1 Mangonui, Northland (an individual),
Beverly Rouse, located at Rd1 Mangonui, Northland (an individual),
Dht (2014) 2 Limited, located at Albany, Auckland, Null (an entity). Our data was updated on 24 Apr 2020.
| Current address | Type | Used since |
|---|---|---|
| 10 Fairway Drive, Kerikeri, Kerikeri, 0230 | Other (Address For Share Register) (Address For Share Register) | 20 Jul 2011 |
| 10 Fairway Drive, Kerikeri, 0230 | Registered & physical | 28 Jul 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Beverly Ann Rouse
Rd 1, Mangonui, 0494
Address used since 23 Mar 2010 |
Director | 13 Oct 1992 - current |
|
Robert Arthur James Rouse
Rd 1, Mangonui, 0494
Address used since 23 Mar 2010 |
Director | 13 Oct 1992 - current |
| Previous address | Type | Period |
|---|---|---|
| C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 | Physical & registered | 21 Dec 2010 - 28 Jul 2011 |
| C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, North Shore City, 0632 | Physical & registered | 10 Sep 2010 - 21 Dec 2010 |
| C/-jmv Chartered Accountants Ltd, Bldg, B, 63 Apollo Dr, Mairangi Bay, Auckland, 0632 | Physical & registered | 03 Apr 2008 - 10 Sep 2010 |
| 63 Apollo Drive, Mairangi Bay, Auckland, 0632 | Physical & registered | 25 Jul 2006 - 03 Apr 2008 |
| 4/9 Milford Road, Milford, Auckland 9 | Physical | 21 Mar 2001 - 21 Mar 2001 |
| Unit F, 6/43 Omega Str, North Harbour, Industrial Estate, Auckland | Physical | 21 Mar 2001 - 25 Jul 2006 |
| 4/9 Milford Road, Milford, Auckland 9 | Registered | 21 Mar 2001 - 25 Jul 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Robert Arthur James Rouse Individual |
Rd1 Mangonui Northland 0494 |
30 Mar 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Beverly Ann Rouse Individual |
Rd1 Mangonui Northland 0494 |
30 Mar 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Robert Arthur James Rouse Individual |
Rd1 Mangonui Northland 0494 |
30 Mar 2004 - current |
|
Beverly Ann Rouse Individual |
Rd1 Mangonui Northland 0494 |
30 Mar 2004 - current |
|
Dht (2014) 2 Limited Shareholder NZBN: 9429041120729 Entity (NZ Limited Company) |
Albany Auckland Null 0632 |
24 Jul 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
John Dallow Individual |
106 Bush Road Albany, Auckland 1330 |
30 Mar 2004 - 30 Mar 2004 |
|
Derek John Dallow Individual |
106 Bush Road Albany, Auckland 1330 |
13 Oct 1992 - 24 Jul 2014 |
 |
Jr Plant & Equipment Limited 10 Fairway Drive |
|
Cook Family Trustee Limited 10 Fairway Drive |
|
Connemara Black Trustees Limited 10 Fairway Drive |
|
Seal Equities Limited 10 Fairway Drive |
|
Ww Trustee Services 2013 Limited 10 Fairway Drive |
|
D S A Northland Limited 10 Fairway Drive |