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97 Rataroa Road Limited

Type: NZ Limited Company (Ltd)
9429032215748
NZBN
2254714
Company Number
Registered
Company Status
Current address
25 Quail Drive
Albany Heights
Auckland 0632
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 24 Apr 2019
16a Rothery Road
Manurewa
Auckland 2102
New Zealand
Physical & registered & service address used since 30 Mar 2020

97 Rataroa Road Limited was registered on 02 Jun 2009 and issued a New Zealand Business Number of 9429032215748. The registered LTD company has been supervised by 2 directors: James Edward Cunnold - an active director whose contract began on 02 Jun 2009,
Ruby Ilaisipa Cunnold - an active director whose contract began on 02 Jun 2009.
As stated in BizDb's data (last updated on 11 Apr 2024), this company uses 1 address: 16A Rothery Road, Manurewa, Auckland, 2102 (types include: physical, registered).
Up until 30 Mar 2020, 97 Rataroa Road Limited had been using 97 Rataroa Road, Rd 3, Kaiaua as their registered address.
A total of 2000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 1999 shares are held by 1 entity, namely:
Cunnold, James Edward (an individual) located at Manurewa, Auckland postcode 2102.
The second group consists of 1 shareholder, holds 0.05 per cent shares (exactly 1 share) and includes
Cunnold, Ruby Ilaisipa - located at Manurewa, Auckland.

Addresses

Previous addresses

Address #1: 97 Rataroa Road, Rd 3, Kaiaua, 2473 New Zealand

Registered & physical address used from 03 May 2019 to 30 Mar 2020

Address #2: 25 Quail Drive, Albany Heights, Auckland, 0632 New Zealand

Physical & registered address used from 02 Jun 2009 to 03 May 2019

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: April

Annual return last filed: 05 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1999
Individual Cunnold, James Edward Manurewa
Auckland
2102
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Cunnold, Ruby Ilaisipa Manurewa
Auckland
2102
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cunnold, Ruby Ilaisipa Rd 3
Pokeno
2473
New Zealand
Directors

James Edward Cunnold - Director

Appointment date: 02 Jun 2009

Address: Manurewa, Auckland, 2102 New Zealand

Address used since 20 Mar 2020

Address: Rd 3, Pokeno, 2473 New Zealand

Address used since 08 Apr 2013


Ruby Ilaisipa Cunnold - Director

Appointment date: 02 Jun 2009

Address: Rd 3, Pokeno, 2473 New Zealand

Address used since 20 Mar 2020

Address: Rd 3, Pokeno, 2473 New Zealand

Address used since 08 Apr 2013