General information

Rouleau Holdings Limited

Type: NZ Limited Company (Ltd)
9429036580309
New Zealand Business Number
1196315
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671150 - Investment - Residential Property
Industry classification codes with description

Rouleau Holdings Limited (issued a New Zealand Business Number of 9429036580309) was registered on 14 Mar 2002. 5 addresess are currently in use by the company: Po Box 8151, Havelock North, 4157 (type: postal, office). 276 Lambton Quay, Wellington Central, Wellington had been their registered address, until 03 Dec 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Bate, David Ross (an individual) located at Rd 2, Napier postcode 4182. "Investment - residential property" (business classification L671150) is the category the Australian Bureau of Statistics issued to Rouleau Holdings Limited. Businesscheck's data was updated on 28 Feb 2024.

Current address Type Used since
5 Havelock Road, Havelock North, 4130 Registered & physical & service 03 Dec 2021
Po Box 8151, Havelock North, 4157 Postal 29 Aug 2022
5 Havelock Road, Havelock North, 4130 Office & delivery 29 Aug 2022
Contact info
64 21 667591
Phone (Phone)
gillian.bate@hotmail.com
Email
No website
Website
Directors
Name and Address Role Period
David Ross Bate
Rd 2, Napier, 4182
Address used since 18 Jul 2016
Kelburn, Wellington, 6012
Address used since 06 May 2005
Director 14 Mar 2002 - current
Gillian Mary Bate
Rd 2, Napier, 4182
Address used since 18 Jul 2016
Kelburn, Wellington, 6012
Address used since 06 May 2005
Director 29 May 2002 - current
Addresses
Principal place of activity
5 Havelock Road , Havelock North , 4130
Previous address Type Period
276 Lambton Quay, Wellington Central, Wellington, 6011 Registered & physical 30 May 2016 - 03 Dec 2021
111-115 Customhouse Quay, Wellington, 6011 Physical & registered 03 Jun 2011 - 30 May 2016
C/-peter D George, Chartered Accountant, 39 Murray Court, Paraparaumu Brach Registered 01 Jun 2007 - 03 Jun 2011
C/-peter D George, Chartered Accountant, 39 Murray Court, Paraparaumu Beach Physical 01 Jun 2007 - 03 Jun 2011
C/- Peter D George, 90 Kapiti Road, Paraparaumu Physical & registered 26 Jun 2003 - 01 Jun 2007
C/- Peter D George, Chartered Accountant, First Floor, 46-50 Bloomfield Terrace, Lower Hutt Physical & registered 14 Mar 2002 - 26 Jun 2003
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
22 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Bate, David Ross
Individual
Rd 2
Napier
4182
14 Mar 2002 - current
Location
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