General information
De Roles Holdings Limited
Type: NZ Limited Company (Ltd)9429031454582
New Zealand Business Number
3032260
Company Number
Registered
Company Status
De Roles Holdings Limited (New Zealand Business Number 9429031454582) was launched on 20 Jul 2010. 2 addresses are in use by the company: 1 Teal Place, Pyes Pa, Tauranga, 3112 (type: physical, registered). 8 Chesterton Drive, Leamington, Cambridge had been their registered address, up to 06 Aug 2013. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
De Roles, Pierre Timothy (a director) located at Pyes Pa, Tauranga postcode 3112. The Businesscheck data was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Teal Place, Pyes Pa, Tauranga, 3112 | Physical & registered & service | 06 Aug 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Pierre Timothy De Roles
Pyes Pa, Tauranga, 3112
Address used since 29 Jul 2013 |
Director | 20 Jul 2010 - current |
|
Kirstie Annette De Roles
Pyes Pa, Tauranga, 3112
Address used since 01 Jan 1970 |
Director | 20 Jul 2010 - 14 Aug 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 8 Chesterton Drive, Leamington, Cambridge, 3432 | Registered & physical | 10 Jul 2012 - 06 Aug 2013 |
| 131c Heretaunga Street, Palmerston North, Palmerston North, 4414 | Registered & physical | 25 Jul 2011 - 10 Jul 2012 |
| 33a Sandwich Road, Beckenham, Christchurch, 8023 | Physical & registered | 20 Jul 2010 - 25 Jul 2011 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
21 Jul 2019
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
De Roles, Pierre Timothy Director |
Pyes Pa Tauranga 3112 |
20 Jul 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
De Roles, Kirstie Annette Individual |
Pyes Pa Tauranga 3112 |
20 Jul 2010 - 21 Aug 2017 |
|
Kirstie Annette De Roles Director |
Pyes Pa Tauranga 3112 |
20 Jul 2010 - 21 Aug 2017 |
Location
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