Roundy New Zealand Limited, a registered company, was started on 10 Apr 2012. 9429030723054 is the business number it was issued. "Building, house construction" (ANZSIC E301120) is how the company has been categorised. This company has been managed by 1 director, named Walter Hensch - an active director whose contract began on 10 Apr 2012.
Updated on 03 Apr 2024, the BizDb database contains detailed information about 3 addresses the company registered, namely: 21 Willowbank Road, Tawa, Wellington, 5028 (registered address),
21 Willowbank Road, Tawa, Wellington, 5028 (physical address),
21 Willowbank Road, Tawa, Wellington, 5028 (service address),
21 Willowbank Road, Tawa, Wellington, 5028 (other address) among others.
Roundy New Zealand Limited had been using 101 Simla Crescent, Khandallah, Wellington as their physical address up to 05 May 2022.
A total of 110 shares are allotted to 4 shareholders (4 groups). The first group consists of 54 shares (49.09 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 53 shares (48.18 per cent). Finally the 3rd share allotment (2 shares 1.82 per cent) made up of 1 entity.
Principal place of activity
21 Willowbank Road, Tawa, Wellington, 5028 New Zealand
Previous address
Address #1: 101 Simla Crescent, Khandallah, Wellington, 6035 New Zealand
Physical & registered address used from 10 Apr 2012 to 05 May 2022
Basic Financial info
Total number of Shares: 110
Annual return filing month: April
Annual return last filed: 26 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 54 | |||
| Individual | Hensch, Walter |
Tawa Wellington 5028 New Zealand |
10 Apr 2012 - |
| Shares Allocation #2 Number of Shares: 53 | |||
| Individual | Hensch, Margaret Ellen |
Tawa Wellington 5028 New Zealand |
10 Apr 2012 - |
| Shares Allocation #3 Number of Shares: 2 | |||
| Individual | Williams, Christopher Stuart |
Island Bay Wellington 6023 New Zealand |
10 Apr 2012 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Gibbs, Sandra Leigh |
Island Bay Wellington 6023 New Zealand |
10 Apr 2012 - |
Walter Hensch - Director
Appointment date: 10 Apr 2012
Address: Tawa, Wellington, 6035 New Zealand
Address used since 27 Apr 2022
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 10 Apr 2012
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