General information

Rood Hanslay Limited

Type: NZ Limited Company (Ltd)
9429033457208
New Zealand Business Number
1932511
Company Number
Registered
Company Status
R911110 - Fitness Centre
Industry classification codes with description

Rood Hanslay Limited (issued a business number of 9429033457208) was registered on 18 Apr 2007. 6 addresess are in use by the company: 6 Seaview Road, Regent, Whangarei, New Zealand (type: other, registered). Staples Rodway Ltd, 11Th Floor, Tower Centre, 45 Queen Street, Auckland had been their registered address, up to 25 Nov 2008. 900 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 300 shares (33.33 per cent of shares), namely:
Finlay, Ian Gordon (an individual) located at Whangarei. In the second group, a total of 1 shareholder holds 33.33 per cent of all shares (300 shares); it includes
Hansen, Carolyn Elizabeth (an individual) - located at Whangarei. The next group of shareholders, share allotment (300 shares, 33.33%) belongs to 1 entity, namely:
Rood, Justin Dean, located at Whangarei (an individual). "Fitness centre" (ANZSIC R911110) is the category the ABS issued Rood Hanslay Limited. Businesscheck's database was last updated on 19 Feb 2024.

Current address Type Used since
6 Seaview Road, Regent, Whangarei, New Zealand Records & other (Address for Records) 18 Nov 2008
6 Seaview Road, Regent, Whangarei, New Zealand Other (Address For Share Register) & shareregister (Address For Share Register) 25 Nov 2008
6 Seaview Road, Whangarei, 0110 Registered & physical & service 25 Nov 2008
Contact info
64 9 4388263
Phone (Phone)
carolynh@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Justin Dean Rood
Regent, Whangarei, 0110
Address used since 04 Nov 2015
Director 18 Apr 2007 - current
Carolyn Elizabeth Hansen
Regent, Whangarei, 0110
Address used since 04 Nov 2015
Director 18 Apr 2007 - current
Ian Gordon Finlay
Regent, Whangarei, 0110
Address used since 04 Nov 2015
Director 18 Apr 2007 - current
Addresses
Previous address Type Period
Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland Registered & physical 18 Apr 2007 - 25 Nov 2008
Financial Data
Financial info
900
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 300
Shareholder Name Address Period
Finlay, Ian Gordon
Individual
Whangarei
18 Apr 2007 - current
Shares Allocation #2 Number of Shares: 300
Shareholder Name Address Period
Hansen, Carolyn Elizabeth
Individual
Whangarei
18 Apr 2007 - current
Shares Allocation #3 Number of Shares: 300
Shareholder Name Address Period
Rood, Justin Dean
Individual
Whangarei
18 Apr 2007 - current
Location
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