Rowl Build Limited was started on 20 Mar 1975 and issued an NZBN of 9429040841793. The registered LTD company has been managed by 2 directors: Andrew David Rowland - an active director whose contract began on 04 Dec 1991,
Stephen John Rowland - an inactive director whose contract began on 04 Dec 1991 and was terminated on 30 Jan 2007.
According to our information (last updated on 21 Apr 2024), the company registered 1 address: 2 Kiwi Crescent, Tawa, Wellington, 5028 (type: postal, office).
Until 06 Apr 2018, Rowl Build Limited had been using 214 Main Road, Tawa, Wellington as their physical address.
BizDb identified other names for the company: from 20 Mar 1975 to 21 Feb 1990 they were called Chartwell Hardware Limited.
A total of 5000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 2500 shares are held by 1 entity, namely:
Rowland, Andrew David (an individual) located at Tawa, Wellington postcode 5028.
The second group consists of 1 shareholder, holds 50% shares (exactly 2500 shares) and includes
Rowland, Gaylene - located at Tawa, Wellington.
Previous addresses
Address #1: 214 Main Road, Tawa, Wellington, 5028 New Zealand
Physical & registered address used from 25 Aug 2011 to 06 Apr 2018
Address #2: 2 Kiwi Crescent, Tawa, Wellington New Zealand
Physical & registered address used from 13 Sep 2005 to 25 Aug 2011
Address #3: Earles Accounting Associates Ltd, Geographic Information Centre, Discovery Drive, Whitby, Wellington
Physical address used from 13 Oct 2004 to 13 Sep 2005
Address #4: Earles Accounting Associates, Geographic Information Centre, Discovery Drive, Whitby, Wellington
Registered address used from 13 Oct 2004 to 13 Sep 2005
Address #5: 48 Kiwi Crescent,, Tawa
Physical & registered address used from 01 Jul 1997 to 13 Oct 2004
Basic Financial info
Total number of Shares: 5000
Annual return filing month: March
Annual return last filed: 08 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2500 | |||
Individual | Rowland, Andrew David |
Tawa Wellington 5028 New Zealand |
20 Mar 1975 - |
Shares Allocation #2 Number of Shares: 2500 | |||
Individual | Rowland, Gaylene |
Tawa Wellington 5028 New Zealand |
27 Jul 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Rowland, Stephen John |
Tawa Wellington |
20 Mar 1975 - 06 Oct 2004 |
Andrew David Rowland - Director
Appointment date: 04 Dec 1991
Address: Newlands, Wellington, 6037 New Zealand
Address used since 01 Nov 2010
Address: Tawa, Wellington, 5028 New Zealand
Address used since 27 Mar 2018
Stephen John Rowland - Director (Inactive)
Appointment date: 04 Dec 1991
Termination date: 30 Jan 2007
Address: Tawa, Wellington,
Address used since 06 Oct 2004
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