General information

Rostec 2009 Limited

Type: NZ Limited Company (Ltd)
9429032349245
New Zealand Business Number
2218809
Company Number
Registered
Company Status

Rostec 2009 Limited (issued an NZBN of 9429032349245) was registered on 01 Apr 2009. 1 address is in use by the company: 6 Blake Street, Rangiora, Rangiora, 7400 (type: physical, registered). 74 Thompsons Rd, North Loburn, Rd 2, Rangiora had been their physical address, up to 03 May 2017. 100000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 25000 shares (25 per cent of shares), namely:
Michael Hart (an individual) located at Oxford postcode 7430. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (exactly 25000 shares); it includes
Andrea Hart (an individual) - located at Oxford. The 3rd group of shareholders, share allotment (50000 shares, 50%) belongs to 1 entity, namely:
Paul Gavegan, located at Feilding, Feilding (a director). The Businesscheck information was updated on 21 Feb 2022.

Current address Type Used since
6 Blake Street, Rangiora, Rangiora, 7400 Physical & registered 03 May 2017
Directors
Name and Address Role Period
Michael Hart
Oxford, 7430
Address used since 01 May 2014
Director 01 Apr 2009 - current
Paul Gavegan
Feilding, Feilding, 4702
Address used since 13 Apr 2021
Feilding, Feilding, 4702
Address used since 03 Apr 2019
Loburn, Rangiora, 7472
Address used since 29 Apr 2016
Director 01 Apr 2009 - current
Addresses
Previous address Type Period
74 Thompsons Rd, North Loburn, Rd 2, Rangiora Physical & registered 01 Apr 2009 - 03 May 2017
Financial Data
Financial info
100000
Total number of Shares
April
Annual return filing month
13 Apr 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 25000
Shareholder Name Address Period
Michael Hart
Individual
Oxford
7430
01 Apr 2009 - current
Shares Allocation #2 Number of Shares: 25000
Shareholder Name Address Period
Andrea Hart
Individual
Oxford
7430
11 Apr 2011 - current
Shares Allocation #3 Number of Shares: 50000
Shareholder Name Address Period
Paul Gavegan
Director
Feilding
Feilding
4702
23 Oct 2012 - current

Historic shareholders

Shareholder Name Address Period
Paul Gavegan
Individual
North Loburn
Rd2, Rangiora
01 Apr 2009 - 11 Apr 2011
Pbl Holdings Limited
Shareholder NZBN: 9429031143134
Company Number: 3350511
Entity
11 Apr 2011 - 18 Sep 2013
Pbl Holdings Limited
Shareholder NZBN: 9429031143134
Company Number: 3350511
Entity
11 Apr 2011 - 18 Sep 2013
Location
Companies nearby