Adriana Rocher Investments Limited was launched on 21 May 2015 and issued an NZ business identifier of 9429041764343. The registered LTD company has been run by 2 directors: Adriana Willemina Botha - an active director whose contract started on 21 May 2015,
Rocher Botha - an active director whose contract started on 21 May 2015.
As stated in BizDb's data (last updated on 02 Apr 2024), the company filed 1 address: 12 Greenwoods Close, Titirangi, Auckland, 0604 (type: physical, service).
Up to 17 Jun 2021, Adriana Rocher Investments Limited had been using 2 Baxendale Drive, Matipo Heights, Rotorua as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Botha, Rocher (a director) located at Titirangi, Auckland postcode 0604.
The 2nd group consists of 1 shareholder, holds 99 per cent shares (exactly 99 shares) and includes
Botha, Adriana Willemina - located at Titirangi, Auckland. Adriana Rocher Investments Limited is classified as "Investment - residential property" (business classification L671150).
Principal place of activity
12 Greenwoods Close, Titirangi, Auckland, 0604 New Zealand
Previous addresses
Address: 2 Baxendale Drive, Matipo Heights, Rotorua, 3015 New Zealand
Physical & registered address used from 26 May 2020 to 17 Jun 2021
Address: 25 Erne Crescent, East Tamaki, Auckland, 2016 New Zealand
Physical & registered address used from 25 May 2020 to 26 May 2020
Address: Level 6, East On Quay, 32 Mahuhu Crescent, Auckland, 1010 New Zealand
Physical & registered address used from 21 May 2015 to 25 May 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 09 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Botha, Rocher |
Titirangi Auckland 0604 New Zealand |
21 May 2015 - |
Shares Allocation #2 Number of Shares: 99 | |||
Director | Botha, Adriana Willemina |
Titirangi Auckland 0604 New Zealand |
21 May 2015 - |
Adriana Willemina Botha - Director
Appointment date: 21 May 2015
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 01 Jun 2021
Address: Matipo Heights, Rotorua, 3015 New Zealand
Address used since 18 May 2020
Address: East Tamaki, Auckland, 2016 New Zealand
Address used since 21 May 2015
Rocher Botha - Director
Appointment date: 21 May 2015
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 01 Jun 2021
Address: Matipo Heights, Rotorua, 3015 New Zealand
Address used since 18 May 2020
Address: East Tamaki, Auckland, 2016 New Zealand
Address used since 21 May 2015
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