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The Roots Creative Entrepreneurs Limited

Type: NZ Limited Company (Ltd)
9429030004030
NZBN
4743479
Company Number
Registered
Company Status
112676007
GST Number
No Abn Number
Australian Business Number
R900227
Industry classification code
Creative Art
Industry classification description
Current address
8 Patea Place
Otara
Auckland 2023
New Zealand
Postal & delivery address used since 29 Jun 2021
41 Boundary Road
Clover Park
Auckland 2019
New Zealand
Office address used since 29 Jun 2021
8 Patea Place, Clover Park, Otara
Otara
Auckland 2023
New Zealand
Registered address used since 07 Jul 2021

The Roots Creative Entrepreneurs Limited, a registered company, was incorporated on 30 Oct 2013. 9429030004030 is the New Zealand Business Number it was issued. "Creative art" (ANZSIC R900227) is how the company is categorised. This company has been run by 5 directors: Waikare Reihana Komene - an active director whose contract started on 30 Oct 2013,
Martin Awa Clarke Langdon - an inactive director whose contract started on 30 Oct 2013 and was terminated on 12 Sep 2019,
Mesepa Maria Alacoque Edwards - an inactive director whose contract started on 30 Oct 2013 and was terminated on 28 Mar 2017,
Petelo Rex Esekielu - an inactive director whose contract started on 30 Oct 2013 and was terminated on 28 Mar 2017,
Martin Thomas Leung-Wai - an inactive director whose contract started on 30 Oct 2013 and was terminated on 04 Sep 2015.
Updated on 25 Feb 2024, our database contains detailed information about 4 addresses the company registered, specifically: 8 Patea Place, Clover Park, Otara, Otara, Auckland, 2023 (registered address),
41 Boundary Road, Clover Park, Auckland, 2019 (physical address),
41 Boundary Road, Clover Park, Auckland, 2019 (service address),
8 Patea Place, Otara, Auckland, 2023 (postal address) among others.
The Roots Creative Entrepreneurs Limited had been using Suite 4, 100 Alexander Crescent, Otara, Auckland as their registered address until 07 Jul 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 40 shares (40 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 60 shares (60 per cent).

Addresses

Other active addresses

Address #4: 41 Boundary Road, Clover Park, Auckland, 2019 New Zealand

Physical & service address used from 07 Jul 2021

Principal place of activity

100/4 Alexander Crescent, Otara, Auckland, 2023 New Zealand


Previous addresses

Address #1: Suite 4, 100 Alexander Crescent, Otara, Auckland, 2023 New Zealand

Registered address used from 19 Oct 2017 to 07 Jul 2021

Address #2: 100/4 Alexander Crescent, Otara, Auckland, 2023 New Zealand

Registered address used from 16 Aug 2016 to 19 Oct 2017

Address #3: 100/4 Alexander Crescent, Otara, Auckland, 2023 New Zealand

Physical address used from 16 Aug 2016 to 07 Jul 2021

Address #4: 15 Palermo Place, Clover Park, Auckland, 2023 New Zealand

Registered & physical address used from 30 Oct 2013 to 16 Aug 2016

Contact info
64 21 2654778
01 Sep 2018 Phone
info@theroots.org.nz
Email
waikare@throots.org.nz
29 Jun 2021 Email
accounts@theroots.org.nz
29 Jun 2021 nzbn-reserved-invoice-email-address-purpose
www.theroots.org.nz
01 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 27 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Individual Khusal, Shardae Lee Otara
Auckland
2023
New Zealand
Shares Allocation #2 Number of Shares: 60
Director Komene, Waikare Reihana Otara
Auckland
2023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Leung-wai, Martin Thomas Clover Park
Auckland
2023
New Zealand
Individual Edwards, Mesepa Maria Alacoque Auckland Central
Auckland
1010
New Zealand
Individual Langdon, Martin Awa Clarke Papatoetoe
Auckland
2025
New Zealand
Director Petelo Rex Esekielu Glen Innes
Auckland
1072
New Zealand
Director Mesepa Maria Alacoque Edwards Auckland Central
Auckland
1010
New Zealand
Director Martin Thomas Leung-wai Clover Park
Auckland
2023
New Zealand
Individual Esekielu, Petelo Rex Glen Innes
Auckland
1072
New Zealand
Directors

Waikare Reihana Komene - Director

Appointment date: 30 Oct 2013

Address: Otara, Auckland, 2023 New Zealand

Address used since 29 Jun 2021

Address: Otara, Auckland, 2023 New Zealand

Address used since 14 Oct 2017

Address: Otara, Auckland, 2023 New Zealand

Address used since 14 Oct 2017

Address: Otara, Auckland, 2023 New Zealand

Address used since 28 Mar 2017


Martin Awa Clarke Langdon - Director (Inactive)

Appointment date: 30 Oct 2013

Termination date: 12 Sep 2019

Address: Avondale, Auckland, 1026 New Zealand

Address used since 28 Mar 2017


Mesepa Maria Alacoque Edwards - Director (Inactive)

Appointment date: 30 Oct 2013

Termination date: 28 Mar 2017

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 30 Oct 2013


Petelo Rex Esekielu - Director (Inactive)

Appointment date: 30 Oct 2013

Termination date: 28 Mar 2017

Address: Glen Innes, Auckland, 1072 New Zealand

Address used since 30 Oct 2013


Martin Thomas Leung-wai - Director (Inactive)

Appointment date: 30 Oct 2013

Termination date: 04 Sep 2015

Address: Clover Park, Auckland, 2023 New Zealand

Address used since 30 Oct 2013

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