General information

Roteq Limited

Type: NZ Limited Company (Ltd)
9429032663891
New Zealand Business Number
2149956
Company Number
Registered
Company Status

Roteq Limited (issued a New Zealand Business Number of 9429032663891) was started on 24 Jul 2008. 2 addresses are in use by the company: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (type: registered, physical). 78 Miranda Street, Stratford had been their registered address, up until 03 Jul 2019. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Padrutt, Max Frederick (an individual) located at Rd 15, Hawera postcode 4675. As far as the second group is concerned, a total of 3 shareholders hold 99% of all shares (exactly 99 shares); it includes
M & D Padrutt Trustee Company Limited (an entity) - located at Stratford, Stratford,
Padrutt-Toller, Daniela Gertrud (an individual) - located at Rd 15, Hawera,
Padrutt, Max Frederick (an individual) - located at Rd 15, Hawera. The Businesscheck information was updated on 12 Mar 2024.

Current address Type Used since
109 Powderham Street, New Plymouth, New Plymouth, 4310 Registered & physical & service 03 Jul 2019
Directors
Name and Address Role Period
Max Frederick Padrutt
Rd 15, Hawera, 4675
Address used since 17 Jun 2010
Director 24 Jul 2008 - current
Addresses
Previous address Type Period
78 Miranda Street, Stratford Registered & physical 24 Jul 2008 - 03 Jul 2019
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
22 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Padrutt, Max Frederick
Individual
Rd 15
Hawera
4675
24 Jul 2008 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
M & D Padrutt Trustee Company Limited
Shareholder NZBN: 9429032768855
Entity (NZ Limited Company)
Stratford
Stratford
4332
24 Jul 2008 - current
Padrutt-toller, Daniela Gertrud
Individual
Rd 15
Hawera
4675
24 Jul 2008 - current
Padrutt, Max Frederick
Individual
Rd 15
Hawera
4675
24 Jul 2008 - current
Location
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