Rollex Group (2010) Limited
Type: NZ Limited Company (Ltd)Rollex Group (2010) Limited (issued an NZ business identifier of 9429031717892) was started on 18 Dec 2009. 5 addresess are in use by the company: Po Box 38118, Wellington Mail Centre, Lower Hutt, 5045 (type: postal, office). 14 Burnell Avenue,, Thorndon,, Wellington had been their registered address, up to 04 Nov 2020. 5410000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 5409000 shares (99.98% of shares), namely:
Oakleigh Trustee Company Limited (an entity) located at 2-12 Allen Street, Wellington postcode 6011,
Laurie, Amanda Marie (an individual) located at Thorndon, Wellington postcode 6011,
Laurie, Robert John (an individual) located at Thorndon, Wellington postcode 6011. As far as the second group is concerned, a total of 1 shareholder holds 0.02% of all shares (exactly 1000 shares); it includes
Laurie, Robert John (an individual) - located at Thorndon, Wellington. "Machinery and equipment wholesaling nec" (business classification F349945) is the classification the ABS issued to Rollex Group (2010) Limited. The Businesscheck information was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 14 Burnell Avenue, Thorndon, Wellington, 6011 | Registered & physical & service | 04 Nov 2020 |
| Po Box 38118, Wellington Mail Centre, Lower Hutt, 5045 | Postal | 29 Oct 2021 |
| 415 Cuba Street, Alicetown, Lower Hutt, 5010 | Office & delivery | 29 Oct 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert John Laurie
Thorndon, Wellington, 6011
Address used since 17 Oct 2013 |
Director | 18 Dec 2009 - current |
|
Graham William Scott
Cambridge,
Address used since 18 Dec 2009 |
Director | 18 Dec 2009 - 18 Dec 2009 |
| 27 Jarden Mile , Ngauranga , Wellington , 6035 |
| Previous address | Type | Period |
|---|---|---|
| 14 Burnell Avenue,, Thorndon,, Wellington, 6011 | Registered & physical | 17 Aug 2020 - 04 Nov 2020 |
| Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Physical & registered | 08 Nov 2019 - 17 Aug 2020 |
| 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered & physical | 13 Oct 2016 - 08 Nov 2019 |
| 24 Bridge Street, Hamilton East, Hamilton, 3216 | Physical & registered | 24 May 2010 - 13 Oct 2016 |
| Gw Scott & Associates Ltd, Chartered Accountants, 23 Empire St, Cambridge | Registered & physical | 18 Dec 2009 - 24 May 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Oakleigh Trustee Company Limited Shareholder NZBN: 9429048378994 Entity (NZ Limited Company) |
2-12 Allen Street Wellington 6011 |
27 Oct 2020 - current |
|
Laurie, Amanda Marie Individual |
Thorndon Wellington 6011 |
14 Jan 2010 - current |
|
Laurie, Robert John Individual |
Thorndon Wellington 6011 |
14 Jan 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Laurie, Robert John Individual |
Thorndon Wellington 6011 |
14 Jan 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
G.w.scott Trustees Limited Shareholder NZBN: 9429038001802 Company Number: 875125 Entity |
14 Jan 2010 - 17 Oct 2013 | |
|
Paterson, Christopher Ian Individual |
Rd 2 Hastings 4172 |
14 Jan 2010 - 29 Apr 2013 |
|
Wilson, Douglas Mathew Individual |
Thorndon Wellington 6011 |
17 Oct 2013 - 07 Aug 2020 |
|
Scott, Graham William Individual |
Cambridge |
18 Dec 2009 - 27 Jun 2010 |
|
Snowsill, Gavin Ronald Individual |
Paraparaumu Wellington 5032 |
14 Jan 2010 - 05 Jun 2013 |
|
G.w.scott Trustees Limited Shareholder NZBN: 9429038001802 Company Number: 875125 Entity |
14 Jan 2010 - 17 Oct 2013 | |
|
Thompson, Jared William Individual |
Rd 2 Hastings 4172 |
14 Jan 2010 - 29 Apr 2013 |
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