General information

Roundy New Zealand Limited

Type: NZ Limited Company (Ltd)
9429030723054
New Zealand Business Number
3768088
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E301120 - Building, House Construction
Industry classification codes with description

Roundy New Zealand Limited (issued a business number of 9429030723054) was launched on 10 Apr 2012. 8 addresess are currently in use by the company: 21 Willowbank Road, Tawa, Wellington, 5028 (type: registered, physical). 101 Simla Crescent, Khandallah, Wellington had been their physical address, up to 05 May 2022. 110 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 54 shares (49.09% of shares), namely:
Hensch, Walter (an individual) located at Tawa, Wellington postcode 5028. As far as the second group is concerned, a total of 1 shareholder holds 48.18% of all shares (exactly 53 shares); it includes
Hensch, Margaret Ellen (an individual) - located at Tawa, Wellington. Moving on to the 3rd group of shareholders, share allotment (2 shares, 1.82%) belongs to 1 entity, namely:
Williams, Christopher Stuart, located at Island Bay, Wellington (an individual). "Building, house construction" (ANZSIC E301120) is the classification the ABS issued to Roundy New Zealand Limited. The Businesscheck database was updated on 23 Feb 2024.

Current address Type Used since
101 Simla Crescent, Khandallah, Wellington, 6035 Other (Address For Share Register) 10 Apr 2012
21 Willowbank Road, Tawa, Wellington, 5028 Office & postal & delivery & other (Address For Share Register) & shareregister 27 Apr 2022
21 Willowbank Road, Tawa, Wellington, 5028 Registered & physical & service 05 May 2022
Contact info
64 04 4793741
Phone (Phone)
64 021 2325934
Phone (Phone)
margaret@roundy.co.nz
Email (margaret@roundy.co.nz)
margaret@roundy.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.roundy.co.nz
Website
Directors
Name and Address Role Period
Walter Hensch
Tawa, Wellington, 6035
Address used since 27 Apr 2022
Khandallah, Wellington, 6035
Address used since 10 Apr 2012
Director 10 Apr 2012 - current
Addresses
Principal place of activity
21 Willowbank Road , Tawa , Wellington , 5028
Previous address Type Period
101 Simla Crescent, Khandallah, Wellington, 6035 Physical & registered 10 Apr 2012 - 05 May 2022
Financial Data
Financial info
110
Total number of Shares
April
Annual return filing month
27 Apr 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 54
Shareholder Name Address Period
Hensch, Walter
Individual
Tawa
Wellington
5028
10 Apr 2012 - current
Shares Allocation #2 Number of Shares: 53
Shareholder Name Address Period
Hensch, Margaret Ellen
Individual
Tawa
Wellington
5028
10 Apr 2012 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Williams, Christopher Stuart
Individual
Island Bay
Wellington
6023
10 Apr 2012 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Gibbs, Sandra Leigh
Individual
Island Bay
Wellington
6023
10 Apr 2012 - current
Location
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