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Rolleston Sheetmetal Engineering Limited

Type: NZ Limited Company (Ltd)
9429030103702
NZBN
4589379
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C249910
Industry classification code
General Engineering
Industry classification description
Current address
215 Wards Road
Rolleston
Christchurch 7677
New Zealand
Other address (Address For Share Register) used since 14 Jul 2015
Unit 1, 26 Railway Road
Rolleston
Rolleston 7614
New Zealand
Office & postal & delivery & other (Address For Share Register) & shareregister address used since 29 Jul 2022
Unit 1, 26 Railway Road
Rolleston
Rolleston 7614
New Zealand
Registered & physical & service address used since 08 Aug 2022

Rolleston Sheetmetal Engineering Limited was registered on 19 Aug 2013 and issued an NZBN of 9429030103702. This registered LTD company has been managed by 3 directors: Franciscus Willem Maat - an active director whose contract began on 03 Feb 2022,
Winsome Rebecca Maat - an inactive director whose contract began on 31 Mar 2021 and was terminated on 02 May 2022,
Franciscus Willem Maat - an inactive director whose contract began on 19 Aug 2013 and was terminated on 11 Jul 2021.
According to BizDb's information (updated on 17 Mar 2024), this company uses 3 addresses: Unit 1, 26 Railway Road, Rolleston, Rolleston, 7614 (registered address),
Unit 1, 26 Railway Road, Rolleston, Rolleston, 7614 (physical address),
Unit 1, 26 Railway Road, Rolleston, Rolleston, 7614 (service address),
Unit 1, 26 Railway Road, Rolleston, Rolleston, 7614 (other address) among others.
Up to 08 Aug 2022, Rolleston Sheetmetal Engineering Limited had been using 215 Wards Road, Rd7, Christchurch as their physical address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). In the first group, 99 shares are held by 1 entity, namely:
Maat, Franciscus Willem (an individual) located at Aranui, Christchurch postcode 8061.
Then there is a group that consists of 2 shareholders, holds 1% shares (exactly 1 share) and includes
Maat, Franciscus Willem - located at Aranui, Christchurch,
Franciscus Maat - located at Rolleston, Christchurch. Rolleston Sheetmetal Engineering Limited has been classified as "General engineering" (ANZSIC C249910).

Addresses

Principal place of activity

Unit 1, 26 Railway Road, Rolleston, Rolleston, 7614 New Zealand


Previous addresses

Address #1: 215 Wards Road, Rd7, Christchurch, 7677 New Zealand

Physical & registered address used from 04 Aug 2017 to 08 Aug 2022

Address #2: 215 Wards Road, Rolleston, Christchurch, 7677 New Zealand

Physical & registered address used from 22 Jul 2015 to 04 Aug 2017

Address #3: 17 Granite Drive, Rolleston, 7614 New Zealand

Physical & registered address used from 09 Jul 2014 to 22 Jul 2015

Address #4: 14 Goldie Place, Rolleston, 7614 New Zealand

Registered & physical address used from 19 Aug 2013 to 09 Jul 2014

Contact info
64 29 7717050
25 Jul 2018 Phone
office@rollestonsheetmetal.nz
26 Jul 2019 nzbn-reserved-invoice-email-address-purpose
office@rollestonsheetmetal.nz
25 Jul 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 29 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Maat, Franciscus Willem Aranui
Christchurch
8061
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Maat, Franciscus Willem Aranui
Christchurch
8061
New Zealand
Director Franciscus Willem Maat Rolleston
Christchurch
7677
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Maat, Winsome Rebecca Rolleston
Christchurch
7677
New Zealand
Directors

Franciscus Willem Maat - Director

Appointment date: 03 Feb 2022

Address: Aranui, Christchurch, 8061 New Zealand

Address used since 03 Feb 2022


Winsome Rebecca Maat - Director (Inactive)

Appointment date: 31 Mar 2021

Termination date: 02 May 2022

Address: Rd 7, Rolleston, 7677 New Zealand

Address used since 31 Mar 2021


Franciscus Willem Maat - Director (Inactive)

Appointment date: 19 Aug 2013

Termination date: 11 Jul 2021

Address: Rolleston, Christchurch, 7677 New Zealand

Address used since 14 Jul 2015

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