Rood Hanslay Limited, a registered company, was registered on 18 Apr 2007. 9429033457208 is the number it was issued. "Fitness centre" (business classification R911110) is how the company has been categorised. The company has been run by 3 directors: Justin Dean Rood - an active director whose contract started on 18 Apr 2007,
Carolyn Elizabeth Hansen - an active director whose contract started on 18 Apr 2007,
Ian Gordon Finlay - an active director whose contract started on 18 Apr 2007.
Last updated on 30 Mar 2024, the BizDb database contains detailed information about 1 address: an address for share register at 6 Seaview Road, Regent, Whangarei, New Zealand (type: other, registered).
Rood Hanslay Limited had been using Staples Rodway Ltd, 11Th Floor, Tower Centre, 45 Queen Street, Auckland as their registered address up to 25 Nov 2008.
A total of 900 shares are allotted to 3 shareholders (3 groups). The first group consists of 300 shares (33.33 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 300 shares (33.33 per cent). Lastly we have the next share allotment (300 shares 33.33 per cent) made up of 1 entity.
Previous address
Address #1: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland
Registered & physical address used from 18 Apr 2007 to 25 Nov 2008
Basic Financial info
Total number of Shares: 900
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 300 | |||
Individual | Finlay, Ian Gordon |
Whangarei |
18 Apr 2007 - |
Shares Allocation #2 Number of Shares: 300 | |||
Individual | Hansen, Carolyn Elizabeth |
Whangarei |
18 Apr 2007 - |
Shares Allocation #3 Number of Shares: 300 | |||
Individual | Rood, Justin Dean |
Whangarei |
18 Apr 2007 - |
Justin Dean Rood - Director
Appointment date: 18 Apr 2007
Address: Regent, Whangarei, 0110 New Zealand
Address used since 04 Nov 2015
Carolyn Elizabeth Hansen - Director
Appointment date: 18 Apr 2007
Address: Regent, Whangarei, 0110 New Zealand
Address used since 04 Nov 2015
Ian Gordon Finlay - Director
Appointment date: 18 Apr 2007
Address: Regent, Whangarei, 0110 New Zealand
Address used since 04 Nov 2015
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