701 Caroline Road Hastings Limited
Type: NZ Limited Company (Ltd)701 Caroline Road Hastings Limited (issued an NZ business identifier of 9429041809419) was registered on 18 Jun 2015. 3 addresses are currently in use by the company: 41 Arkles Strand, Arkles Bay, Whangaparaoa, 0932 (type: registered, service). 8 Emirali Road, Silverdale, Auckland had been their service address, until 10 May 2024. 1000 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 1000 shares (100% of shares), namely:
Rod & Leigh Trustees Limited (an entity) located at Arkles Bay, Whangaparaoa postcode 0932,
Jenden, Leigh Florence (an individual) located at Arkles Bay, Whangaparaoa postcode 0932,
Jenden, Roderick Charles (a director) located at Arkles Bay, Whangaparaoa postcode 0932. "Rental of commercial property" (ANZSIC L671250) is the category the ABS issued to 701 Caroline Road Hastings Limited. Businesscheck's data was last updated on 19 Nov 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Emirali Road, Silverdale, Auckland, 0932 | Office | 29 Jun 2021 |
| 8 Emirali Road, Silverdale, Auckland, 0932 | Physical | 07 Jul 2021 |
| 41 Arkles Strand, Arkles Bay, Whangaparaoa, 0932 | Registered & service | 10 May 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Roderick Charles Jenden
Arkles Bay, Whangaparaoa, 0932
Address used since 18 Jun 2015 |
Director | 18 Jun 2015 - current |
| 8 Emirali Road , Silverdale , Auckland , 0932 |
| Previous address | Type | Period |
|---|---|---|
| 8 Emirali Road, Silverdale, Auckland, 0932 | Service & registered | 07 Jul 2021 - 10 May 2024 |
| 38 Apollo Drive, Mairangi Bay, Auckland, 0632 | Physical & registered | 29 Aug 2019 - 07 Jul 2021 |
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical & registered | 18 Jun 2015 - 29 Aug 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rod & Leigh Trustees Limited Shareholder NZBN: 9429047081185 Entity (NZ Limited Company) |
Arkles Bay Whangaparaoa 0932 |
31 Jan 2019 - current |
|
Jenden, Leigh Florence Individual |
Arkles Bay Whangaparaoa 0932 |
31 Jan 2019 - current |
|
Jenden, Roderick Charles Director |
Arkles Bay Whangaparaoa 0932 |
18 Jun 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gosling Chapman Trustee Company Limited Shareholder NZBN: 9429039939715 Company Number: 243602 Entity |
Auckland Central Auckland 1010 |
18 Jun 2015 - 31 Jan 2019 |
|
Gosling Chapman Trustee Company Limited Shareholder NZBN: 9429039939715 Company Number: 243602 Entity |
Auckland Central Auckland 1010 |
18 Jun 2015 - 31 Jan 2019 |
 |
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