General information

Travertine Holdings Limited

Type: NZ Limited Company (Ltd)

9429033038056

New Zealand Business Number

2055130

Company Number

Registered

Company Status

Travertine Holdings Limited (NZBN 9429033038056) was started on 21 Nov 2007. 2 addresses are currently in use by the company: 19 Heathcote Road, Castor Bay, Auckland, 0620 (type: registered, physical). 54 Lunn Avenue, Mt Wellington had been their registered address, up until 05 Jul 2013. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100% of shares), namely:
Roigard, Michael Anthony (an individual) located at Milford,
Roigard, Lorraine Carol (an individual) located at Milford. Businesscheck's database was updated on 10 Mar 2024.

Current address	Type	Used since
19 Heathcote Road, Castor Bay, Auckland, 0620	Registered & physical & service	05 Jul 2013

Last updated: 10 Mar 2024

Directors

Name and Address	Role	Period
Lorraine Carol Roigard Castor Bay, North Shore City, 0620 Address used since 30 Oct 2009	Director	21 Nov 2007 - current
Michael Anthony Roigard Castor Bay, North Shore City, 0620 Address used since 30 Oct 2009	Director	21 Nov 2007 - current

Addresses

Previous address	Type	Period
54 Lunn Avenue, Mt Wellington	Registered & physical	21 Nov 2007 - 05 Jul 2013

Financial Data

Financial info

100

Total number of Shares

October

Annual return filing month

04 Oct 2023

Annual return last filed

Country of origin

Shares Allocation Number of Shares: 100

Shareholder Name	Address	Period
Roigard, Michael Anthony Individual	Milford	21 Nov 2007 - current
Roigard, Lorraine Carol Individual	Milford	21 Nov 2007 - current

Location

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