Roundill Holdings Limited was launched on 20 Jun 2005 and issued a New Zealand Business Number of 9429034704844. This registered LTD company has been supervised by 2 directors: Sandra Jane Roundill - an active director whose contract started on 20 Jun 2005,
Martin John Roundill - an active director whose contract started on 20 Jun 2005.
According to BizDb's data (updated on 02 Apr 2024), the company registered 1 address: 14 Cherry Blossom Grove, Maungaraki, Lower Hutt, 5010 (types include: registered, physical).
Until 03 Dec 2012, Roundill Holdings Limited had been using Sba Petone Ltd, 330 Jackson St, Petone as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Roundill, Martin John (an individual) located at Maungaraki, Lower Hutt postcode 5010.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Roundill, Sandra Jane - located at Maungaraki, Lower Hutt. Roundill Holdings Limited has been categorised as "Rental of residential property" (ANZSIC L671160).
Principal place of activity
14 Cherry Blossom Grove, Maungaraki, Lower Hutt, 5010 New Zealand
Previous addresses
Address: Sba Petone Ltd, 330 Jackson St, Petone New Zealand
Physical & registered address used from 14 Nov 2008 to 03 Dec 2012
Address: C/-accountants On London Limited, 3 London Street, Hamilton
Physical address used from 02 Mar 2007 to 14 Nov 2008
Address: C/-accountants On London Ltd, 3 London Street, Hamilton
Registered address used from 02 Mar 2007 to 14 Nov 2008
Address: C/-accountants On London Limited, One London Street, Hamilton
Physical & registered address used from 20 Jun 2005 to 02 Mar 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 13 Nov 2020
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Roundill, Martin John |
Maungaraki Lower Hutt 5010 New Zealand |
20 Jun 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Roundill, Sandra Jane |
Maungaraki Lower Hutt 5010 New Zealand |
20 Jun 2005 - |
Sandra Jane Roundill - Director
Appointment date: 20 Jun 2005
Address: Maungaraki, Lower Hutt, 5010 New Zealand
Address used since 23 Nov 2012
Martin John Roundill - Director
Appointment date: 20 Jun 2005
Address: Maungaraki, Lower Hutt, 5010 New Zealand
Address used since 23 Nov 2012
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