General information

Rotacon Engineering Limited

Type: NZ Limited Company (Ltd)
9429040429274
New Zealand Business Number
101683
Company Number
Registered
Company Status

Rotacon Engineering Limited (NZBN 9429040429274) was launched on 23 Sep 1977. 7 addresess are in use by the company: 119 Nook Road, Rd 4, Parua Bay, 0174 (type: service, registered). 105 Tahunatapu Rd, Rd 4, Whangarei had been their registered address, up until 10 Mar 2022. 13250 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 13248 shares (99.98% of shares), namely:
Sieling, Nikolaas Laurisse (an individual) located at Rd 4, Parua Bay postcode 0174. When considering the second group, a total of 1 shareholder holds 0.02% of all shares (exactly 2 shares); it includes
Sieling, Pauline Margaret (an individual) - located at Rd 4, Parua Bay. Our information was updated on 08 Apr 2024.

Current address Type Used since
105 Tahuratapu Road, Rd 4, Whangarei, 0714 Other (Address For Share Register) 16 Aug 2016
105 Tahunatapu Rd, Rd 4, Whangarei, 0714 Other (Address For Share Register) 05 Mar 2018
105 Tahunatapu Rd, Rd 4, Whangarei, 0714 Physical & service 13 Mar 2018
119 Nook Road, Rd 4, Parua Bay, 0174 Other (Address For Share Register) & shareregister (Address For Share Register) 02 Mar 2022
Directors
Name and Address Role Period
Pauline Margaret Sieling
Rd 4, Parua Bay, 0174
Address used since 02 Mar 2022
Parua Bay, Whangarei, 0174
Address used since 05 Aug 2016
Director 17 Feb 1986 - current
Nicolaas Laurisse Sieling
Rd 4, Parua Bay, 0174
Address used since 02 Mar 2022
Parua Bay, Whangarei, 0174
Address used since 05 Aug 2016
Director 18 Feb 1986 - current
Addresses
Other active addresses
Type Used since
119 Nook Road, Rd 4, Parua Bay, 0174 Other (Address For Share Register) & shareregister (Address For Share Register) 02 Mar 2022
119 Nook Road, Rd 4, Parua Bay, 0174 Registered 10 Mar 2022
119 Nook Road, Rd 4, Parua Bay, 0174 Service 14 Mar 2023
Previous address Type Period
105 Tahunatapu Rd, Rd 4, Whangarei, 0714 Registered 26 Mar 2018 - 10 Mar 2022
105 Tahuratapu Road, Rd 4, Whangarei, 0714 Physical 24 Aug 2016 - 13 Mar 2018
105 Tahuratapu Road, Rd 4, Whangarei, 0714 Registered 24 Aug 2016 - 26 Mar 2018
126 Campbell Road, Rd 1, Onerahi, 0192 Registered & physical 22 Sep 2015 - 24 Aug 2016
H B M Consultants, 15 Insoll Avenue, Hamilton Registered & physical 10 May 2000 - 10 May 2000
Offices Of Walsh & Associates Ltd, 21 Vialou Street, Hamilton Physical & registered 10 May 2000 - 22 Sep 2015
Warings Road, R D 1, Taupiri Registered 10 Apr 1997 - 10 May 2000
Kawakawa Bay Rd, R D 2, Clevedon Registered 06 Apr 1993 - 10 Apr 1997
Financial Data
Financial info
13250
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 13248
Shareholder Name Address Period
Sieling, Nikolaas Laurisse
Individual
Rd 4
Parua Bay
0174
23 Sep 1977 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Sieling, Pauline Margaret
Individual
Rd 4
Parua Bay
0174
23 Sep 1977 - current

Historic shareholders

Shareholder Name Address Period
Sieling, Sara
Individual
Hamilton
23 Sep 1977 - 30 Aug 2016
Location
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