General information

Rolleston Auto Electrical Limited

Type: NZ Limited Company (Ltd)

9429032449426

New Zealand Business Number

2196850

Company Number

Registered

Company Status

Rolleston Auto Electrical Limited (New Zealand Business Number 9429032449426) was started on 16 Dec 2008. 4 addresses are currently in use by the company: 78A Rolleston Drive, Rolleston, Rolleston, 7614 (type: registered, service). Level 2, 329 Durham Street, Christchurch Central, Christchurch had been their physical address, up until 29 Oct 2019. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98% of shares), namely:
Stayrod Trustees No.7 Limited (an entity) located at Christchurch Central, Christchurch postcode 8013,
Van Der Zee, Saapke (an individual) located at Rolleston postcode 7614,
Van Der Zee, Theo Tjeerd (an individual) located at Rolleston postcode 7614. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Van Der Zee, Theo Tjeerd (an individual) - located at Rolleston. Moving on to the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Van Der Zee, Saapke, located at Rolleston (an individual). The Businesscheck database was updated on 29 Mar 2024.

Current address	Type	Used since
Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013	Registered & physical & service	29 Oct 2019
78a Rolleston Drive, Rolleston, Rolleston, 7614	Registered & service	31 May 2023

Last updated: 29 Mar 2024

Directors

Name and Address	Role	Period
Theo Tjeerd Van Der Zee Rolleston, 7614 Address used since 14 Oct 2021 Rolleston, Rolleston, 7614 Address used since 23 Oct 2018 Rolleston, Rolleston, 7614 Address used since 28 Oct 2015	Director	16 Dec 2008 - current

Addresses

Previous address	Type	Period
Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013	Physical & registered	05 Nov 2015 - 29 Oct 2019
329 Durham Street, Christchurch Central, Christchurch, 8013	Physical & registered	25 May 2015 - 05 Nov 2015
314 Riccarton Road, Upper Riccarton, Christchurch, 8041	Physical & registered	13 May 2013 - 25 May 2015
Level 2, Ami House, 116 Riccarton Road, Riccarton, Christchurch 8041	Registered & physical	16 Dec 2008 - 13 May 2013

Financial Data

Financial info

100

Total number of Shares

October

Annual return filing month

30 Oct 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 98

Shareholder Name	Address	Period
Stayrod Trustees No.7 Limited Shareholder NZBN: 9429033653464 Entity (NZ Limited Company)	Christchurch Central Christchurch 8013	16 Dec 2008 - current
Van Der Zee, Saapke Individual	Rolleston 7614	16 Dec 2008 - current
Van Der Zee, Theo Tjeerd Individual	Rolleston 7614	16 Dec 2008 - current

Shares Allocation #2 Number of Shares: 1

Shareholder Name	Address	Period
Van Der Zee, Theo Tjeerd Individual	Rolleston 7614	16 Dec 2008 - current

Shares Allocation #3 Number of Shares: 1

Shareholder Name	Address	Period
Van Der Zee, Saapke Individual	Rolleston 7614	16 Dec 2008 - current

Location

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