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Ronautica Holdings Limited

Type: NZ Limited Company (Ltd)
9429036064786
NZBN
1286416
Company Number
Registered
Company Status
Current address
5 Hawera Road
Kohimarama
Auckland 1071
New Zealand
Physical & registered & service address used since 24 Jun 2008
5 Hawera Road
Kohimarama
Auckland 1071
New Zealand
Office & delivery address used since 28 Jun 2019

Ronautica Holdings Limited, a registered company, was incorporated on 26 Mar 2003. 9429036064786 is the NZ business number it was issued. This company has been run by 2 directors: Michael Wayne Macpherson - an active director whose contract started on 26 Mar 2003,
Jennifer Ray James - an active director whose contract started on 26 Mar 2003.
Last updated on 25 Mar 2024, BizDb's database contains detailed information about 1 address: 5 Hawera Road, Kohimarama, Auckland, 1071 (types include: office, delivery).
Ronautica Holdings Limited had been using Alliott Thompson Francis C/A, 109 Carlton Gore Road, Newmarket, Auckland as their registered address up to 24 Jun 2008.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

5 Hawera Road, Kohimarama, Auckland, 1071 New Zealand


Previous address

Address #1: Alliott Thompson Francis C/a, 109 Carlton Gore Road, Newmarket, Auckland

Registered & physical address used from 26 Mar 2003 to 24 Jun 2008

Contact info
mikewmacpherson@gmail.com
28 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 28 Jun 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Macpherson, Michael Wayne Oneroa
Auckland
1081
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual James, Jennifer Ray Kohimarama
Auckland
Directors

Michael Wayne Macpherson - Director

Appointment date: 26 Mar 2003

Address: Oneroa, Waiheke Island, 1081 New Zealand

Address used since 24 Jun 2014


Jennifer Ray James - Director

Appointment date: 26 Mar 2003

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 11 Jun 2016

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