General information

Rotational Equipment Services Limited

Type: NZ Limited Company (Ltd)
9429035929833
New Zealand Business Number
1332844
Company Number
Registered
Company Status

Rotational Equipment Services Limited (issued a New Zealand Business Number of 9429035929833) was registered on 16 Jun 2003. 4 addresses are currently in use by the company: 159 Centennial Drive, Whitianga, Whitianga, 3510 (type: registered, service). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their registered address, until 05 Sep 2023. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Miller, Francis Colin Dean (an individual) located at Whitianga, Whitianga postcode 3510. Businesscheck's data was last updated on 19 Mar 2024.

Current address Type Used since
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Physical 07 Jun 2019
17 Wiseley Road, Hobsonville, Auckland, 0618 Registered & service 05 Sep 2023
159 Centennial Drive, Whitianga, Whitianga, 3510 Registered & service 06 Nov 2023
Directors
Name and Address Role Period
Francis Colin Dean Miller
Whitianga, Whitianga, 3510
Address used since 27 Oct 2023
Hobsonville, Auckland, 0618
Address used since 02 May 2005
Director 16 Jun 2003 - current
Addresses
Previous address Type Period
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & service 07 Jun 2019 - 05 Sep 2023
Level 1, 103 Carlton Gore Road, Newmarket, Auckland Registered & physical 29 Jun 2007 - 07 Jun 2019
3047 Great North Road, New Lynn, Auckland Physical & registered 16 Jun 2003 - 29 Jun 2007
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
27 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Miller, Francis Colin Dean
Individual
Whitianga
Whitianga
3510
16 Jun 2003 - current

Historic shareholders

Shareholder Name Address Period
Miller, Joanne Louise
Individual
Hobsonville
Auckland
16 Jun 2003 - 13 Mar 2017
Location
Companies nearby
Virtusa Consulting & Services Pty Ltd
Floor 1, 103 Carlton Gore Road
Kiran M Bhikha Limited
Floor 1, 103 Carlton Gore Road
Oscar Mike Limited
Floor 1, 103 Carlton Gore Road
Wilson Partners (sharp) Trustee Limited
Floor 1, 103 Carlton Gore Road
Home Healthcare Equipment Limited
Floor 1, 103 Carlton Gore Road
Asaleo Holdings New Zealand Limited
Level 2