General information
Rollo Holdings Limited
Type: NZ Limited Company (Ltd)9429034629468
New Zealand Business Number
1670713
Company Number
Registered
Company Status
Rollo Holdings Limited (issued an NZ business number of 9429034629468) was started on 26 Jul 2005. 3 addresses are in use by the company: 33 Coles Crescent, Papakura, Papakura, 2110 (type: registered, service). 141 Batty Road, Rd 1, Papakura had been their registered address, up until 24 Dec 2020. 1000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 1000 shares (100 per cent of shares), namely:
Matthews, Stephen (an individual) located at Rd 1, Papakura postcode 2580,
Wolley, Paula Michelle (an individual) located at Rd 1, Papakura postcode 2580. The Businesscheck information was last updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Coles Crescent, Papakura, Papakura, 2244 | Registered & physical | 24 Dec 2020 |
| 33 Coles Crescent, Papakura, Papakura, 2110 | Registered & service | 09 Dec 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paula Michelle Wolley
Rd 1, Papakura, 2580
Address used since 12 Dec 2019
Papakura, Papakura, 2110
Address used since 15 Mar 2010 |
Director | 26 Jul 2005 - current |
|
Stephen Matthews
Rd 1, Papakura, 2580
Address used since 12 Dec 2019
Papakura, Papakura, 2110
Address used since 15 Mar 2010 |
Director | 26 Jul 2005 - 30 Jun 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 141 Batty Road, Rd 1, Papakura, 2580 | Registered & physical | 20 Dec 2019 - 24 Dec 2020 |
| 141 Batty Road, Rd 1, Pukekohe, 2580 | Registered & physical | 16 Dec 2019 - 20 Dec 2019 |
| 5 Markedo Place, Papakura, Papakura, 2110 | Physical | 15 Mar 2017 - 16 Dec 2019 |
| 5 Markedo Place, Papakura, Papakura, 2110 | Registered | 06 Nov 2013 - 16 Dec 2019 |
| 5 Markedo Place, Papakura, Papakura, 2110 | Physical | 06 Nov 2013 - 15 Mar 2017 |
| 9 Springcrest Drive, Karaka, Auckland, 2113 | Physical & registered | 27 Mar 2013 - 06 Nov 2013 |
| 7 Bilancia Place, Flat Bush, Auckland, 2016 | Registered & physical | 27 Feb 2012 - 27 Mar 2013 |
| C/-harts, Chartered Accountants, Level 1, 320 Ti Rakau Dr, East Tamaki, Auckland | Registered & physical | 24 Jul 2007 - 27 Feb 2012 |
| 1st Floor, 77 St George Street, Papatoetoe, Auckland | Physical & registered | 26 Jul 2005 - 24 Jul 2007 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Matthews, Stephen Individual |
Rd 1 Papakura 2580 |
26 Jul 2005 - current |
|
Wolley, Paula Michelle Individual |
Rd 1 Papakura 2580 |
26 Jul 2005 - current |
Location
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|
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|
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|
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|
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|
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