Rolemeo Holdings Limited
Type: NZ Limited Company (Ltd)Rolemeo Holdings Limited (issued a New Zealand Business Number of 9429042052975) was launched on 17 Nov 2015. 5 addresess are in use by the company: 154 Charles Road, Rd 1, Papakura, 2580 (type: registered, physical). 86 Tinakori Road, Thorndon, Wellington had been their physical address, up until 29 Apr 2019. 100 shares are allocated to 6 shareholders who belong to 6 shareholder groups. The first group contains 1 entity and holds 9 shares (9% of shares), namely:
Forgan and Chrzanowska, Robert and Yvonna Kingsley and Maria (an individual) located at Paraparaumu Beach, Paraparaumu postcode 5032. In the second group, a total of 1 shareholder holds 32% of all shares (32 shares); it includes
Varcoe, Vernon John (an individual) - located at Rd 1, Papakura. The next group of shareholders, share allotment (8 shares, 8%) belongs to 1 entity, namely:
Forgan and Chrzanowska, Robert and Yvonna Kingsley and Maria, located at Paraparaumu Beach, Paraparaumu (an individual). "Software development service nec" (ANZSIC M700050) is the classification the ABS issued to Rolemeo Holdings Limited. Businesscheck's database was last updated on 29 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 154 Charles Road, Rd 1, Papakura, 2580 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 16 Apr 2019 |
| 154 Charles Road, Rd 1, Papakura, 2580 | Registered & physical & service | 29 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Christopher W.
Thorndon, Wellington, 6011
Address used since 17 Nov 2015 |
Director | 17 Nov 2015 - current |
|
Petrus Matheus Godefridus De Vocht
Plimmerton, Porirua, 5026
Address used since 31 Jan 2016 |
Director | 31 Jan 2016 - current |
|
Vernon John Varcoe
Rd 1, Papakura, 2580
Address used since 31 Jan 2016 |
Director | 31 Jan 2016 - current |
|
Robert Kingsley Forgan
Paraparaumu Beach, Paraparaumu, 5032
Address used since 31 Jan 2016 |
Director | 31 Jan 2016 - current |
|
Leonard Laub
Westerlo, New York, 12193
Address used since 31 Jan 2016 |
Director | 31 Jan 2016 - 03 Jul 2018 |
| 154 Charles Road , Rd 1 , Papakura , 2580 |
| Previous address | Type | Period |
|---|---|---|
| 86 Tinakori Road, Thorndon, Wellington, 6011 | Physical & registered | 17 Nov 2015 - 29 Apr 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Forgan And Chrzanowska, Robert And Yvonna Kingsley And Maria Individual |
Paraparaumu Beach Paraparaumu 5032 |
20 Feb 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Varcoe, Vernon John Individual |
Rd 1 Papakura 2580 |
20 Feb 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Forgan And Chrzanowska, Robert And Yvonna Kingsley And Maria Individual |
Paraparaumu Beach Paraparaumu 5032 |
20 Feb 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Linton, Christine Elizabeth Individual |
Rd 1 Papakura 2580 |
03 Jul 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
De Vocht, Petrus Matheus Godefridus Individual |
Plimmerton Porirua 5026 |
20 Feb 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson And Wilson, Amanda And Christopher Catherine And Sean Individual |
Thorndon Wellington 6011 |
20 Feb 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Christopher Sean Director |
Thorndon Wellington 6011 |
17 Nov 2015 - 20 Feb 2016 |
|
Mcginn, Mark Alexander Individual |
Mount Pleasant Christchurch 8081 |
20 Feb 2016 - 03 Jul 2018 |
|
Keryston Associates Inc Other |
Westerlo New York 12193 |
20 Feb 2016 - 03 Jul 2018 |
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