Shortcuts

Rojean Holdings Limited

Type: NZ Limited Company (Ltd)
9429040548890
NZBN
85977
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
197 Whitaker Street
Te Aroha
Te Aroha 3320
New Zealand
Physical & service address used since 19 Jun 2017
197 Whitaker Street
Te Aroha
Te Aroha 3320
New Zealand
Postal & office & delivery address used since 24 Sep 2019
53-61 Whitaker Street
Te Aroha
Te Aroha 3320
New Zealand
Registered address used since 09 Dec 2021

Rojean Holdings Limited, a registered company, was launched on 15 Dec 1972. 9429040548890 is the number it was issued. The company has been managed by 4 directors: Edmond Gabriel Leahy - an active director whose contract began on 01 Jul 1994,
Janet Rae Leahy - an active director whose contract began on 01 Jul 1994,
Rodeny Keith Woodworth - an inactive director whose contract began on 27 Jul 1990 and was terminated on 01 Jul 1994,
Jean Emily Woodworth - an inactive director whose contract began on 27 Jul 1990 and was terminated on 01 Jul 1994.
Updated on 27 Feb 2024, the BizDb database contains detailed information about 1 address: 53-61 Whitaker Street, Te Aroha, Te Aroha, 3320 (types include: registered, postal).
Rojean Holdings Limited had been using 197 Whitaker Street, Te Aroha, Te Aroha as their registered address up until 09 Dec 2021.
A total of 5776 shares are issued to 2 shareholders (2 groups). The first group is comprised of 2946 shares (51 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 2830 shares (49 per cent).

Addresses

Principal place of activity

197 Whitaker Street, Te Aroha, Te Aroha, 3320 New Zealand


Previous addresses

Address #1: 197 Whitaker Street, Te Aroha, Te Aroha, 3320 New Zealand

Registered address used from 19 Jun 2017 to 09 Dec 2021

Address #2: 197 Whitaker Street, Te Aroha New Zealand

Physical & registered address used from 01 Jun 2007 to 19 Jun 2017

Address #3: Kent O'hagan & Co, 197 Whitaker Street, Te Aroha

Physical address used from 24 Jul 2000 to 24 Jul 2000

Address #4: Goile Wilson Ltd, 197 Whitaker Street, Te Aroha

Physical address used from 24 Jul 2000 to 01 Jun 2007

Address #5: Kent O'hagan & Co, 197 Whitaker Street, Te Aroha

Registered address used from 24 Jul 2000 to 01 Jun 2007

Address #6: Kent O'hogan & Co, 197 Whitaker Street, Te Aroha

Registered address used from 24 Jul 1998 to 24 Jul 2000

Address #7: Kent O'hogan & Co, 197 Whitaker Street, Te Aroha

Registered address used from 01 Jul 1997 to 24 Jul 1998

Address #8: Kent O'hogan & Co, 197 Whitaker Street, Te Aroha

Physical address used from 01 Jul 1997 to 24 Jul 2000

Address #9: 3rd Floor First Corp Building, 89-109 Mayoral Drive, Auckland

Registered address used from 15 Feb 1992 to 01 Jul 1997

Contact info
office@auctus.co.nz
24 Sep 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 5776

Annual return filing month: September

Annual return last filed: 27 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2946
Individual Leahy, Edmond Gabriel Te Aroha
Shares Allocation #2 Number of Shares: 2830
Individual Leahy, Janet Rae Te Aroha
Directors

Edmond Gabriel Leahy - Director

Appointment date: 01 Jul 1994

Address: Te Aroha, Te Aroha, 3320 New Zealand

Address used since 08 Sep 2020

Address: Te Aroha, 3320 New Zealand

Address used since 17 May 2016


Janet Rae Leahy - Director

Appointment date: 01 Jul 1994

Address: Te Aroha, Te Aroha, 3320 New Zealand

Address used since 08 Sep 2020

Address: Te Aroha, 3320 New Zealand

Address used since 17 May 2016


Rodeny Keith Woodworth - Director (Inactive)

Appointment date: 27 Jul 1990

Termination date: 01 Jul 1994

Address: R D 1, Pokeno,

Address used since 27 Jul 1990


Jean Emily Woodworth - Director (Inactive)

Appointment date: 27 Jul 1990

Termination date: 01 Jul 1994

Address: R D 1, Pokeno,

Address used since 27 Jul 1990

Nearby companies