Roessler Construction Services Limited was incorporated on 16 Jul 2012 and issued a number of 9429030586741. The registered LTD company has been run by 2 directors: Alwin Roessler - an active director whose contract started on 16 Jul 2012,
Samantha Roessler - an active director whose contract started on 01 Nov 2013.
According to our database (last updated on 20 Mar 2024), the company registered 1 address: 1/4 Vinery Lane, Whangarei, 0140 (category: registered, physical).
Until 15 Feb 2017, Roessler Construction Services Limited had been using 4 Vinery Lane, Whangarei as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Roessler, Alwin (a director) located at Rd 1, Kerikeri postcode 0294.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Roessler, Samantha - located at Rd 1, Kerikeri. Roessler Construction Services Limited was classified as ""Building, house construction"" (business classification E301120).
Previous addresses
Address: 4 Vinery Lane, Whangarei, 0140 New Zealand
Registered & physical address used from 03 Jun 2016 to 15 Feb 2017
Address: 108 Kerikeri Road, Kerikeri, 0230 New Zealand
Physical & registered address used from 15 Feb 2016 to 03 Jun 2016
Address: 25 Homestead Road, Kerikeri, Kerikeri, 0230 New Zealand
Physical address used from 20 Aug 2015 to 15 Feb 2016
Address: 25 Homestead Road, Kerikeri, Kerikeri, 0230 New Zealand
Registered address used from 19 Aug 2014 to 15 Feb 2016
Address: 25 Homestead Road, Kerikeri, Kerikeri, 0230 New Zealand
Physical address used from 16 Jul 2012 to 20 Aug 2015
Address: 25 Homestead Road, Kerikeri, Kerikeri, 0230 New Zealand
Registered address used from 16 Jul 2012 to 19 Aug 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 03 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Roessler, Alwin |
Rd 1 Kerikeri 0294 New Zealand |
16 Jul 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Roessler, Samantha |
Rd 1 Kerikeri 0294 New Zealand |
06 Nov 2013 - |
Alwin Roessler - Director
Appointment date: 16 Jul 2012
Address: Rd 1, Kerikeri, 0294 New Zealand
Address used since 03 Aug 2023
Address: Rd 1, Kerikeri, 0294 New Zealand
Address used since 23 Jun 2014
Samantha Roessler - Director
Appointment date: 01 Nov 2013
Address: Rd 1, Kerikeri, 0294 New Zealand
Address used since 03 Aug 2023
Address: Rd 1, Kerikeri, 0294 New Zealand
Address used since 23 Jun 2014
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