General information

Rotorfix NZ Limited

Type: NZ Limited Company (Ltd)
9429032952780
New Zealand Business Number
2084339
Company Number
Registered
Company Status
098797807
GST Number

Rotorfix Nz Limited (issued an NZBN of 9429032952780) was registered on 17 Jan 2008. 3 addresses are currently in use by the company: 46 Chapman Road, Rd 1, Alexandra, 9391 (type: registered, service). 16 Exeter Place, Tihiotonga, Rotorua had been their registered address, up to 12 Oct 2021. Rotorfix Nz Limited used more aliases, namely: Annett Aviation Limited from 17 Jan 2008 to 12 May 2014. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Annett, Matthew James (an individual) located at Rd 1, Alexandra postcode 9391. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Talbot, Trudy Belinda (an individual) - located at Rd 1, Alexandra. The Businesscheck data was updated on 15 Mar 2024.

Current address Type Used since
17 Flack St, Tauranga, 3112 Registered & physical 12 Oct 2021
46 Chapman Road, Rd 1, Alexandra, 9391 Registered & service 21 Nov 2022
Contact info
64 27 2665505
Phone (Phone)
64 27 2857857
Phone (Phone)
matt@rotorfix.co.nz
Email
matt@rotorfixnz.co.nz
Email
www.rotorfixnz.co.nz
Website
Directors
Name and Address Role Period
Matthew James Annett
Rd 1, Alexandra, 9391
Address used since 11 Nov 2022
Tihiotonga, Rotorua, 3015
Address used since 14 Sep 2018
Ohauiti, Tauranga, 3112
Address used since 01 Nov 2015
Pyes Pa, Tauranga, 3112
Address used since 01 Sep 2017
Director 17 Jan 2008 - current
Addresses
Principal place of activity
73 Jean Batten Drive , Mount Maunganui , Mount Maunganui , 3116
Previous address Type Period
16 Exeter Place, Tihiotonga, Rotorua, 3015 Registered & physical 14 Aug 2020 - 12 Oct 2021
39 Jellicoe Street, Martinborough, 5711 Registered & physical 16 Jul 2014 - 14 Aug 2020
187a Waihi Road, Judea, Tauranga, 3110 Registered & physical 23 Sep 2013 - 16 Jul 2014
31 Kotuku Place, Matua, Tauranga, 3110 Registered & physical 04 May 2012 - 23 Sep 2013
48 Gillies Avenue, Taupo Physical & registered 17 Jan 2008 - 04 May 2012
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
22 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Annett, Matthew James
Individual
Rd 1
Alexandra
9391
17 Jan 2008 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Talbot, Trudy Belinda
Individual
Rd 1
Alexandra
9391
17 Jan 2008 - current
Location
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