New Zealand Rolleston Investment Limited
Type: NZ Limited Company (Ltd)New Zealand Rolleston Investment Limited (issued an NZBN of 9429034746455) was registered on 20 May 2005. 2 addresses are currently in use by the company: 34 Hart Road, Hauraki, Auckland, 0622 (type: registered, physical). 97 Eugenia Rise, Manukau City, Auckland had been their physical address, up until 19 Jan 2018. 6 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 2 shares (33.33 per cent of shares), namely:
Zhou, Peiru (an individual) located at East Tamaki, Auckland postcode 2016. As far as the second group is concerned, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 2 shares); it includes
Cai, Guiwen (an individual) - located at Hauraki, Auckland. Next there is the 3rd group of shareholders, share allotment (2 shares, 33.33%) belongs to 1 entity, namely:
Huang, Meng Jie, located at Remuera, Auckland (an individual). The Businesscheck information was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 34 Hart Road, Hauraki, Auckland, 0622 | Registered & physical & service | 19 Jan 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Meng Jie Huang
Remuera, Auckland, 1050
Address used since 04 Apr 2019
Epsom, Auckland, 1023
Address used since 17 Jun 2016
Forrest Hill, Auckland, 0620
Address used since 28 Jun 2018 |
Director | 20 May 2005 - current |
|
Guiwen Cai
Hauraki, Auckland, 0622
Address used since 25 Nov 2019 |
Director | 25 Nov 2019 - current |
|
Peiru Zhou
East Tamaki, Auckland, 2016
Address used since 25 Dec 2019 |
Director | 25 Dec 2019 - current |
|
Guiwen Cai
Hauraki, Auckland, 0622
Address used since 11 Jan 2018
Pakuranga, Auckland, 2010
Address used since 20 May 2005 |
Director | 20 May 2005 - 30 Oct 2019 |
|
Peiru Zhou
East Tamaki, Auckland, 2016
Address used since 13 Jun 2017 |
Director | 13 Jun 2017 - 30 Oct 2019 |
|
Cheng Phu
Manukau City, Auckland, 2015
Address used since 17 Jun 2016 |
Director | 20 May 2005 - 13 Jun 2017 |
| Previous address | Type | Period |
|---|---|---|
| 97 Eugenia Rise, Manukau City, Auckland | Physical & registered | 20 May 2005 - 19 Jan 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhou, Peiru Individual |
East Tamaki Auckland 2016 |
11 Feb 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cai, Guiwen Individual |
Hauraki Auckland 0622 |
11 Feb 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Huang, Meng Jie Individual |
Remuera Auckland 1050 |
20 May 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhou, Peiru Individual |
East Tamaki Auckland 2016 |
18 Aug 2017 - 30 Oct 2019 |
|
Cai, Guiwen Individual |
Hauraki Auckland 0622 |
20 May 2005 - 30 Oct 2019 |
|
Phu, Cheng Individual |
Manukau City Auckland |
20 May 2005 - 18 Aug 2017 |
|
Zhou, Danyan Individual |
Flat Bush Auckland 2019 |
30 Oct 2019 - 11 Feb 2020 |
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