General information

97 Rataroa Road Limited

Type: NZ Limited Company (Ltd)
9429032215748
New Zealand Business Number
2254714
Company Number
Registered
Company Status

97 Rataroa Road Limited (issued a New Zealand Business Number of 9429032215748) was incorporated on 02 Jun 2009. 5 addresess are in use by the company: 16A Rothery Road, Manurewa, Auckland, 2102 (type: physical, registered). 97 Rataroa Road, Rd 3, Kaiaua had been their registered address, until 30 Mar 2020. 2000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1999 shares (99.95 per cent of shares), namely:
Cunnold, James Edward (an individual) located at Manurewa, Auckland postcode 2102. In the second group, a total of 1 shareholder holds 0.05 per cent of all shares (1 share); it includes
Cunnold, Ruby Ilaisipa (a director) - located at Manurewa, Auckland. Businesscheck's database was last updated on 02 Mar 2024.

Current address Type Used since
25 Quail Drive, Albany Heights, Auckland, 0632 Other (Address For Share Register) & records & shareregister (Address For Share Register) 24 Apr 2019
16a Rothery Road, Manurewa, Auckland, 2102 Physical & registered & service 30 Mar 2020
Directors
Name and Address Role Period
James Edward Cunnold
Manurewa, Auckland, 2102
Address used since 20 Mar 2020
Rd 3, Pokeno, 2473
Address used since 08 Apr 2013
Director 02 Jun 2009 - current
Ruby Ilaisipa Cunnold
Rd 3, Pokeno, 2473
Address used since 20 Mar 2020
Rd 3, Pokeno, 2473
Address used since 08 Apr 2013
Director 02 Jun 2009 - current
Addresses
Previous address Type Period
97 Rataroa Road, Rd 3, Kaiaua, 2473 Registered & physical 03 May 2019 - 30 Mar 2020
25 Quail Drive, Albany Heights, Auckland, 0632 Physical & registered 02 Jun 2009 - 03 May 2019
Financial Data
Financial info
2000
Total number of Shares
April
Annual return filing month
13 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1999
Shareholder Name Address Period
Cunnold, James Edward
Individual
Manurewa
Auckland
2102
02 Jun 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Cunnold, Ruby Ilaisipa
Director
Manurewa
Auckland
2102
17 Apr 2013 - current

Historic shareholders

Shareholder Name Address Period
Cunnold, Ruby Ilaisipa
Individual
Rd 3
Pokeno
2473
02 Jun 2009 - 17 Apr 2013
Location