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 |
Name and Address | Role | Period |
---|---|---|
Robin William Richardson
Morrinsville, 3300
Address used since 01 Sep 2015 |
Director | 01 Nov 2006 - current |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Richardson, Andrea Nicole Individual |
Morrinsville 3300 |
01 Nov 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Richardson, Robin William Individual |
Morrinsville 3300 |
01 Nov 2006 - current |
Foster & Co Trustees No. 5 Limited Unit 11, 135 Cryers Road |
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Foster & Co Trustees No. 4 Limited Unit 11, 135 Cryers Road |
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Buxton Builders Limited Unit 11, 135 Cryers Road |
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Entire Consultants Limited Unit 11, 135 Cryers Road |
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Heat Seekers Limited Unit 11, 135 Cryers Road |