Rouleau Holdings Limited was started on 14 Mar 2002 and issued a number of 9429036580309. This registered LTD company has been supervised by 2 directors: David Ross Bate - an active director whose contract started on 14 Mar 2002,
Gillian Mary Bate - an active director whose contract started on 29 May 2002.
As stated in our database (updated on 18 May 2024), the company filed 1 address: 5 Havelock Road, Havelock North, 4130 (category: office, postal).
Up to 03 Dec 2021, Rouleau Holdings Limited had been using 276 Lambton Quay, Wellington Central, Wellington as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Bate, David Ross (an individual) located at Rd 2, Napier postcode 4182. Rouleau Holdings Limited was classified as "Investment - residential property" (ANZSIC L671150).
Principal place of activity
5 Havelock Road, Havelock North, 4130 New Zealand
Previous addresses
Address #1: 276 Lambton Quay, Wellington Central, Wellington, 6011 New Zealand
Registered & physical address used from 30 May 2016 to 03 Dec 2021
Address #2: 111-115 Customhouse Quay, Wellington, 6011 New Zealand
Physical & registered address used from 03 Jun 2011 to 30 May 2016
Address #3: C/-peter D George, Chartered Accountant, 39 Murray Court, Paraparaumu Brach New Zealand
Registered address used from 01 Jun 2007 to 03 Jun 2011
Address #4: C/-peter D George, Chartered Accountant, 39 Murray Court, Paraparaumu Beach New Zealand
Physical address used from 01 Jun 2007 to 03 Jun 2011
Address #5: C/- Peter D George, 90 Kapiti Road, Paraparaumu
Physical & registered address used from 26 Jun 2003 to 01 Jun 2007
Address #6: C/- Peter D George, Chartered Accountant, First Floor, 46-50 Bloomfield Terrace, Lower Hutt
Physical & registered address used from 14 Mar 2002 to 26 Jun 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 22 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Bate, David Ross |
Rd 2 Napier 4182 New Zealand |
14 Mar 2002 - |
David Ross Bate - Director
Appointment date: 14 Mar 2002
Address: Rd 2, Napier, 4182 New Zealand
Address used since 18 Jul 2016
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 06 May 2005
Gillian Mary Bate - Director
Appointment date: 29 May 2002
Address: Rd 2, Napier, 4182 New Zealand
Address used since 18 Jul 2016
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 06 May 2005
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