General information

Rota Investments Limited

Type: NZ Limited Company (Ltd)
9429038494925
New Zealand Business Number
672413
Company Number
Registered
Company Status

Rota Investments Limited (issued a business number of 9429038494925) was started on 27 Mar 1995. 2 addresses are in use by the company: 65 Red Beach Road, Red Beach, Red Beach, 0932 (type: registered, physical). 65 Red Beach Road, Red Beach had been their physical address, until 30 Mar 2011. Rota Investments Limited used other names, namely: Cartel Limited from 27 Mar 1995 to 23 Jul 2013. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50 per cent of shares), namely:
Rogers, John (an individual) located at Red Beach. In the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Taylor, Robert Bruce (an individual) - located at Red Beach, Auckland 1461. Businesscheck's information was last updated on 01 Apr 2024.

Current address Type Used since
65 Red Beach Road, Red Beach, Red Beach, 0932 Registered & physical & service 30 Mar 2011
Directors
Name and Address Role Period
Robert Bruce Taylor
Red Beach, Auckland, 0932
Address used since 23 Mar 2016
Director 28 Jan 2004 - current
John Rogers
Red Beach, Red Beach, 0932
Address used since 01 Apr 2013
Director 01 Apr 2013 - current
John Rogers
Red Beach,
Address used since 27 Mar 1995
Director 27 Mar 1995 - 24 Jun 2005
Robert Bruce Taylor
Red Beach,
Address used since 27 Mar 1995
Director 27 Mar 1995 - 01 Apr 1996
Addresses
Previous address Type Period
65 Red Beach Road, Red Beach Physical & registered 08 Mar 2004 - 30 Mar 2011
15 Agency Lane, Silverdale Registered 26 Mar 2002 - 08 Mar 2004
Unit 1/8 Curley Avenue, Silverdale Registered 11 Jan 1999 - 26 Mar 2002
15 Rushden Terrace, Red Beach Physical 04 May 1997 - 04 May 1997
15 Rushden Terrace, Red Beach Registered 06 Jun 1996 - 11 Jan 1999
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
20 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Rogers, John
Individual
Red Beach
27 Mar 1995 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Taylor, Robert Bruce
Individual
Red Beach
Auckland 1461
01 Mar 2004 - current
Location
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