General information

Rotcol Enterprises Titirangi Limited

Type: NZ Limited Company (Ltd)
9429035679462
New Zealand Business Number
1439939
Company Number
Registered
Company Status

Rotcol Enterprises Titirangi Limited (NZBN 9429035679462) was incorporated on 11 Nov 2003. 2 addresses are currently in use by the company: 58 View Road,, Onetangi, Waiheke Island 1081 (type: physical, service). 2 Pompalier Terrace, Ponsonby, Auckland had been their physical address, up to 02 Nov 2009. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 10 shares (10 per cent of shares), namely:
Rotondo, Carla (an individual) located at Morningside, Auckland postcode 1022. As far as the second group is concerned, a total of 1 shareholder holds 80 per cent of all shares (exactly 80 shares); it includes
Rotondo, Margaret Mary (an individual) - located at Onetangi, Waiheke. The next group of shareholders, share allocation (10 shares, 10%) belongs to 1 entity, namely:
Rotondo, Paolo, located at Havelock North, Havelock North (an individual). The Businesscheck data was updated on 22 Mar 2024.

Current address Type Used since
58 View Road,, Onetangi, Waiheke Island 1081 Physical & service 02 Nov 2009
58 View Road, Ostend, Waiheke Island, 1081 Registered 02 Nov 2009
Directors
Name and Address Role Period
Margaret Mary Rotondo
Onetangi, Waiheke, 1841
Address used since 03 Sep 2015
Director 11 Nov 2003 - current
Paolo Rotondo
Havelock North, Havelock North, 4130
Address used since 05 Sep 2016
Director 11 Nov 2003 - current
Carla Rotondo
Morningside, Auckland, 1022
Address used since 02 Oct 2014
Director 04 Jun 2011 - current
Addresses
Previous address Type Period
2 Pompalier Terrace, Ponsonby, Auckland Physical & registered 11 Nov 2003 - 02 Nov 2009
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
09 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Rotondo, Carla
Individual
Morningside
Auckland
1022
11 Nov 2003 - current
Shares Allocation #2 Number of Shares: 80
Shareholder Name Address Period
Rotondo, Margaret Mary
Individual
Onetangi
Waiheke
11 Nov 2003 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Rotondo, Paolo
Individual
Havelock North
Havelock North
4130
11 Nov 2003 - current
Location
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