Rondel Sisters Limited
Type: NZ Limited Company (Ltd)Rondel Sisters Limited (issued an NZ business number of 9429031266277) was registered on 22 Dec 2010. 8 addresess are currently in use by the company: 446 Karangahape Road, Auckland Central, Auckland, 1010 (type: office, registered). 452 Karangahape Road, Auckland Central, Auckland had been their physical address, up to 25 May 2016. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 42 shares (42 per cent of shares), namely:
Rondel, Anouk Jacqueline (an individual) located at Eden Terrace, Auckland postcode 1021. When considering the second group, a total of 1 shareholder holds 58 per cent of all shares (exactly 58 shares); it includes
Rondel, Jordan Daphne (a director) - located at Eden Terrace, Auckland. "Internet only retailing" (ANZSIC G431050) is the classification the ABS issued Rondel Sisters Limited. Our information was updated on 07 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 446 Karangahape Road, Auckland Central, Auckland, 1010 | Office | unknown |
| 57 Vermont Street, Ponsonby, Auckland, 1011 | Other (Address For Share Register) | 02 Oct 2013 |
| 446 Karangahape Road, Auckland Central, Auckland, 1010 | Registered & physical & service | 25 May 2016 |
| 446 Karangahape Road, Auckland Central, Auckland, 1010 | Postal & delivery | 04 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Jordan Daphne Rondel
Eden Terrace, Auckland, 1021
Address used since 02 Oct 2020
Ponsonby, Auckland, 1011
Address used since 04 Oct 2014 |
Director | 22 Dec 2010 - current |
|
Jordan Daphne Rondel
Ponsonby, Auckland, 1011
Address used since 04 Oct 2014 |
Director | 22 Dec 2010 - current |
|
Anouk Jacqueline Rondel
Eden Terrace, Auckland, 1021
Address used since 03 Oct 2019
Grey Lynn, Auckland, 1021
Address used since 06 Oct 2017 |
Director | 30 Sep 2017 - 01 Oct 2024 |
| Type | Used since | |
|---|---|---|
| Flat 3, 30 Fleet Street, Eden Terrace, Auckland, 1021 | Registered & service | 11 Oct 2023 |
| 446 Karangahape Road , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 452 Karangahape Road, Auckland Central, Auckland, 1010 | Physical & registered | 17 Mar 2014 - 25 May 2016 |
| 553 Karangahape Road, Auckland Central, Auckland, 1010 | Registered | 10 Oct 2013 - 17 Mar 2014 |
| Suite 12a, 2 St Martins Lane, Grafton, Auckland, 1010 | Registered | 22 Dec 2010 - 10 Oct 2013 |
| Suite 12a, 2 St Martins Lane, Grafton, Auckland, 1010 | Physical | 22 Dec 2010 - 17 Mar 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rondel, Anouk Jacqueline Individual |
Eden Terrace Auckland 1021 |
23 Aug 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rondel, Jordan Daphne Director |
Eden Terrace Auckland 1021 |
22 Dec 2010 - current |
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