Roeland Limited
Type: NZ Limited Company (Ltd)Roeland Limited (issued a New Zealand Business Number of 9429046061638) was started on 06 Apr 2017. 2 addresses are currently in use by the company: Unit 9, 1 Putaki Drive, Kumeu, 0810 (type: registered, physical). 30 Trigg Road, Huapai, Kumeu had been their physical address, until 12 Aug 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Houghton, Fraser John (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Redfern, Kristy Maree (an individual) - located at Remuera, Auckland. "Investment - residential property" (ANZSIC L671150) is the classification the ABS issued Roeland Limited. Our database was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 9, 1 Putaki Drive, Kumeu, 0810 | Registered & physical & service | 12 Aug 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Kristy Maree Redfern
Remuera, Auckland, 1050
Address used since 01 Aug 2022
Meadowbank, Auckland, 1072
Address used since 06 Apr 2017
Meadowbank, Auckland, 1072
Address used since 25 Sep 2018 |
Director | 06 Apr 2017 - current |
|
Fraser John Houghton
Remuera, Auckland, 1050
Address used since 01 Aug 2022
Meadowbank, Auckland, 1072
Address used since 25 Sep 2018
Meadowbank, Auckland, 1072
Address used since 06 Apr 2017 |
Director | 06 Apr 2017 - current |
|
Janna Elizabeth Grant
Ellerslie, Auckland, 1051
Address used since 17 Aug 2023 |
Director | 17 Aug 2023 - current |
| Previous address | Type | Period |
|---|---|---|
| 30 Trigg Road, Huapai, Kumeu, 0810 | Physical & registered | 06 Apr 2017 - 12 Aug 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Houghton, Fraser John Individual |
Remuera Auckland 1050 |
03 May 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Redfern, Kristy Maree Individual |
Remuera Auckland 1050 |
06 Apr 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Houghton, Fraser James Director |
Meadowbank Auckland 1072 |
06 Apr 2017 - 03 May 2017 |
 |
Compass Mortgages Limited 30 Trigg Road |
|
The Noodle House Limited 30 Trigg Road |
|
The Astrology Foundation Incorporated 23 Trigg Road |
|
Unison Projects Limited 2 Trigg Road |
|
Lifestyle Drainage Limited 19a Trigg Road |
|
Sonas Holdings Limited 78 Trigg Road |
|
The Noodle House Limited 30 Trigg Road |
|
Our Venture Limited 25 Tapu Road |
|
Arason Ventures Limited 59 Merlot Heights |
|
K C W Properties Limited 19 Matua Road |
|
Kaur International Private Limited 11 Will Street |
|
Kumeu Enterprise Limited 250b/1, Main Road, Kumeu |