General information
Roffey Empire Limited
Type: NZ Limited Company (Ltd)9429035111313
New Zealand Business Number
1570372
Company Number
Registered
Company Status
Roffey Empire Limited (New Zealand Business Number 9429035111313) was launched on 04 Nov 2004. 2 addresses are in use by the company: Level 1, 69 Tarbert Street, Alexandra, 9320 (type: physical, registered). Level 1, 69 Tarbert Street, Alexandra had been their registered address, up to 29 Oct 2019. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100% of shares), namely:
Lee, Donna Therese (a director) located at Hillsborough, Christchurch postcode 8022,
Roffey, Tarcille Mary (a director) located at Wigram, Christchurch postcode 8042. The Businesscheck data was last updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 69 Tarbert Street, Alexandra, 9320 | Physical & registered & service | 29 Oct 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tarcille Mary Roffey
Wigram, Christchurch, 8042
Address used since 19 Jul 2019 |
Director | 19 Jul 2019 - current |
|
Donna Therese Lee
Hillsborough, Christchurch, 8022
Address used since 19 Jul 2019 |
Director | 19 Jul 2019 - current |
|
Pamela Leigh Roffey
Rd 1, Little River, 7591
Address used since 05 Oct 2009 |
Director | 04 Nov 2004 - 10 Aug 2019 |
|
Shane Patrick Roffey
Rd 1, Little River, 7591
Address used since 05 Oct 2009 |
Director | 04 Nov 2004 - 19 Jul 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 69 Tarbert Street, Alexandra, 9320 | Registered & physical | 01 Nov 2012 - 29 Oct 2019 |
| C/-ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra 9320 | Physical & registered | 24 Sep 2007 - 01 Nov 2012 |
| 37 Western Valley Road, Little River, Canterbury 8162 | Physical & registered | 04 Nov 2004 - 24 Sep 2007 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
22 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Donna Therese Director |
Hillsborough Christchurch 8022 |
03 Mar 2022 - current |
|
Roffey, Tarcille Mary Director |
Wigram Christchurch 8042 |
03 Mar 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Roffey, Shane Patrick Individual |
Rd 1 Little River 7591 |
04 Nov 2004 - 08 Jul 2019 |
|
Roffey, Pamela Leigh Individual |
Rd 1 Little River 7591 |
04 Nov 2004 - 03 Mar 2022 |
|
Estate Shane Patrick Roffey Other |
Riccarton Christchurch 8041 |
08 Jul 2019 - 03 Mar 2022 |
Location
Companies nearby
 |
The Gorge Pastoral Limited Level 1, 69 Tarbert Street |
|
Cornaig Holdings Limited Level 1, 69 Tarbert Street |
|
Precision Works (2013) Limited Level 1, 69 Tarbert Street |
|
Cornaig Farms Limited Level 1, 69 Tarbert Street |
|
Blackstone Hill Mining Limited Level 1, 69 Tarbert Street |
|
Tarbert Trustees (2013) Limited Level 1, 69 Tarbert Street |