Shortcuts

Rouleau Holdings Limited

Type: NZ Limited Company (Ltd)
9429036580309
NZBN
1196315
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
5 Havelock Road
Havelock North 4130
New Zealand
Registered & physical & service address used since 03 Dec 2021
5 Havelock Road
Havelock North 4130
New Zealand
Office & delivery address used since 29 Aug 2022
Po Box 8151
Havelock North 4157
New Zealand
Postal address used since 29 Aug 2022

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).

Addresses

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

Contact info
64 21 667591
09 Aug 2019 Phone
gillian.bate@hotmail.com
Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Bate, David Ross Rd 2
Napier
4182
New Zealand
Directors

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

Nearby companies

Opmc Consulting Limited
Level 2

All Fired Up Limited
Level 2

V & L Investments Limited
6/276 Lambton Quay

Chiang Mai Enterprises Limited
2/276 Lambton Quay

Fusion5 Limited
276 Lambton Quay

Prelude Investments Limited
2/276 Lambton Quay

Similar companies

Avalon Projects Limited
113-119 The Terrace

Eastlight Asset Trading No.5 Limited
Floor 7, 276 Lambton Quay

Emjays Limited
Level 4

Legacy Development (2015) Limited
L15, 215 Lambton Quay

Mccoy Venture Company Limited
Grant Thornton

Recuerdo Limited
L15, 215 Lambton Quay