General information

Roan Construction Limited

Type: NZ Limited Company (Ltd)
9429033801728
New Zealand Business Number
1877338
Company Number
Registered
Company Status

Roan Construction Limited (issued an NZ business number of 9429033801728) was launched on 01 Nov 2006. 4 addresses are currently in use by the company: Unit 8, 15 Accent Drive, East Tamaki, Auckland, 2013 (type: registered, service). 187A Pakuranga Road, Pakuranga, Manukau 2010 had been their physical address, until 17 Aug 2012. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 98 shares (98 per cent of shares), namely:
Integrity Trustees Limited (an entity) located at Unit 20, 18 Link Drive, Wairau Park, Auckland postcode 0627,
Richardson, Robin William (an individual) located at Morrinsville 3300,
Richardson, Andrea Nicole (an individual) located at Morrinsville 3300. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Richardson, Andrea Nicole (an individual) - located at Morrinsville 3300. Next there is the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Richardson, Robin William, located at Morrinsville 3300 (an individual). The Businesscheck information was last updated on 26 Mar 2024.

Current address Type Used since
Unit 11/135 Cryers Road, East Tamaki, Auckland, 2013 Registered & physical & service 17 Aug 2012
Unit 8, 15 Accent Drive, East Tamaki, Auckland, 2013 Registered & service 18 Aug 2023
Directors
Name and Address Role Period
Robin William Richardson
Morrinsville, 3300
Address used since 01 Sep 2015
Director 01 Nov 2006 - current
Addresses
Previous address Type Period
187a Pakuranga Road, Pakuranga, Manukau 2010 Physical 01 Aug 2008 - 17 Aug 2012
187a Pakuranga Road, Pakuranga, Manuaku 2010 Registered 01 Aug 2008 - 17 Aug 2012
187a Pakuranga Road, Pakuranga, Auckland Registered & physical 01 Nov 2006 - 01 Aug 2008
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
10 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Integrity Trustees Limited
Shareholder NZBN: 9429036931583
Entity (NZ Limited Company)
Unit 20, 18 Link Drive
Wairau Park, Auckland
0627
01 Nov 2006 - current
Richardson, Robin William
Individual
Morrinsville 3300
01 Nov 2006 - current
Richardson, Andrea Nicole
Individual
Morrinsville 3300
01 Nov 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Richardson, Andrea Nicole
Individual
Morrinsville 3300
01 Nov 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Richardson, Robin William
Individual
Morrinsville 3300
01 Nov 2006 - current
Location
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