General information

Rolfe & Associates Limited

Type: NZ Limited Company (Ltd)
9429041535370
New Zealand Business Number
5530445
Company Number
Registered
Company Status
M696245 - Management Consultancy Service
Industry classification codes with description

Rolfe & Associates Limited (issued a business number of 9429041535370) was started on 09 Dec 2014. 8 addresess are currently in use by the company: 38 Kanuka Road, Rd 2, Warkworth, 0982 (type: office, delivery). 38 Kanuka Road, Rd 2, Warkworth had been their registered address, until 10 May 2022. Rolfe & Associates Limited used more names, namely: Rolfe & Associates Limited from 09 Dec 2014 to 01 Oct 2016. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 100 shares (10% of shares), namely:
Epa-Rolfe, Louise (an individual) located at Rd 2, Warkworth postcode 0982. When considering the second group, a total of 1 shareholder holds 80% of all shares (exactly 800 shares); it includes
Rolfe, Isaac (a director) - located at Rd 2, Warkworth. Next there is the 3rd group of shareholders, share allotment (100 shares, 10%) belongs to 1 entity, namely:
Rolfe, James, located at Rd 2, Warkworth (an individual). "Management consultancy service" (business classification M696245) is the category the Australian Bureau of Statistics issued to Rolfe & Associates Limited. Our database was updated on 01 Mar 2024.

Current address Type Used since
38 Colmar Road, Mellons Bay, Auckland, 2014 Postal & office & delivery 12 May 2020
38 Kanuka Road, Sandspit, 0982 Registered & physical & service 10 May 2022
38 Kanuka Road, Rd 2, Warkworth, 0982 Office 05 Jun 2023
38 Kanuka Road, Sandspit, 0982 Delivery & postal 05 Jun 2023
Contact info
64 21 1258889
Phone (Phone)
isaac.rolfe@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Isaac Rolfe
Rd 2, Warkworth, 0982
Address used since 08 Dec 2020
Mellons Bay, Auckland, 2014
Address used since 09 Dec 2014
Director 09 Dec 2014 - current
James Rolfe
Rd 2, Warkworth, 0982
Address used since 08 Dec 2020
Mellons Bay, Auckland, 2014
Address used since 09 Dec 2014
Director 09 Dec 2014 - 01 Jun 2022
Addresses
Other active addresses
Type Used since
38 Kanuka Road, Sandspit, 0982 Delivery & postal 05 Jun 2023
Principal place of activity
38 Colmar Road , Mellons Bay , Auckland , 2014
Previous address Type Period
38 Kanuka Road, Rd 2, Warkworth, 0982 Registered & physical 12 May 2021 - 10 May 2022
38 Colmar Road, Mellons Bay, Auckland, 2014 Registered & physical 09 Dec 2014 - 12 May 2021
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
05 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Epa-rolfe, Louise
Individual
Rd 2
Warkworth
0982
05 Jun 2023 - current
Shares Allocation #2 Number of Shares: 800
Shareholder Name Address Period
Rolfe, Isaac
Director
Rd 2
Warkworth
0982
09 Dec 2014 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Rolfe, James
Individual
Rd 2
Warkworth
0982
09 Dec 2014 - current
Location
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