General information

Rolleston Industrial Holdings Limited

Type: NZ Limited Company (Ltd)
9429030022249
New Zealand Business Number
4708559
Company Number
Registered
Company Status
L671210 - L671210 Building, Non-residential - Renting Or Leasing
Industry classification codes with description

Rolleston Industrial Holdings Limited (issued an NZBN of 9429030022249) was started on 14 Oct 2013. 1 address is in use by the company: Level 2, Asb House, The Crossing, 166 Cashel Street, Christchurch, 8011 (type: registered, physical). Level 2, Asb Building, The Crossing, 166 Cashel Street, Christchurch had been their registered address, until 16 Mar 2018. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 50 shares (50 per cent of shares), namely:
Philip Carter (a director) located at Scarborough, Christchurch postcode 8081,
Michael Ryan (an individual) located at Sumner, Christchurch postcode 8081. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Leo Investments Limited (an entity) - located at 166 Cashel Street, Christchurch. "L671210 Building, non-residential - renting or leasing" (business classification L671210) is the classification the ABS issued Rolleston Industrial Holdings Limited. Businesscheck's database was last updated on 25 May 2019.

Current address Type Used since
Level 2, Asb House, The Crossing, 166 Cashel Street, Christchurch, 8011 Registered & physical 16 Mar 2018
Directors
Name and Address Role Period
Philip Maurice Carter
Scarborough, Christchurch, 8081
Address used since 19 Dec 2016
Director 14 Oct 2013 - current
Timothy Maurice Philip Carter
Rd 2, Ohoka, 7692
Address used since 24 Oct 2017
Rd 6, Christchurch, 7676
Address used since 14 Oct 2013
Director 14 Oct 2013 - current
Addresses
Previous address Type Period
Level 2, Asb Building, The Crossing, 166 Cashel Street, Christchurch, 8011 Registered & physical 08 Mar 2018 - 16 Mar 2018
83 Victoria Street, Christchurch Central, Christchurch, 8013 Registered & physical 31 Aug 2015 - 08 Mar 2018
83 Victoria Street, Christchurch Central, Christchurch, 8013 Registered 10 Nov 2014 - 31 Aug 2015
83 Victoria Street, Christchurch Central, Christchurch, 8013 Physical 04 Nov 2014 - 31 Aug 2015
356 Oxford Terrace, Christchurch Central, Christchurch, 8011 Registered 14 Oct 2013 - 10 Nov 2014
356 Oxford Terrace, Christchurch Central, Christchurch, 8011 Physical 14 Oct 2013 - 04 Nov 2014
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
14 Oct 2018
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Philip Maurice Carter
Director
Scarborough
Christchurch
8081
14 Oct 2013 - current
Michael Joseph Ryan
Individual
Sumner
Christchurch
8081
14 Oct 2013 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Leo Investments Limited
Shareholder NZBN: 9429030325951
Entity (NZ Limited Company)
166 Cashel Street
Christchurch
8011
14 Oct 2013 - current
Location
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