General information
Roots 2005 Limited
Type: NZ Limited Company (Ltd)9429034603697
New Zealand Business Number
1678105
Company Number
Registered
Company Status
091447967
GST Number
Roots 2005 Limited (issued an NZ business identifier of 9429034603697) was registered on 12 Aug 2005. 2 addresses are currently in use by the company: 102 Wix Road, Rd 1, Balclutha, 9271 (type: physical, registered). 102 Clyde Street, Balclutha, Balclutha had been their physical address, until 16 Jun 2017. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Hutton, Emma Jane (an individual) located at Balclutha, Balclutha postcode 9230. Our database was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 102 Wix Road, Rd 1, Balclutha, 9271 | Physical & registered & service | 16 Jun 2017 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Emma Jane Hutton
Balclutha, Balclutha, 9230
Address used since 28 May 2010 |
Director | 12 Aug 2005 - current |
|
Timothy James Hutton
Balclutha, Balclutha, 9230
Address used since 17 May 2012 |
Director | 12 Aug 2005 - 27 Jul 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 102 Clyde Street, Balclutha, Balclutha, 9230 | Physical & registered | 19 May 2011 - 16 Jun 2017 |
| Shand Thomson Ltd, 102 Clyde St, Balclutha | Registered & physical | 12 Aug 2005 - 19 May 2011 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hutton, Emma Jane Individual |
Balclutha Balclutha 9230 |
12 Aug 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hutton, Timothy James Individual |
Balclutha Balclutha 9230 |
12 Aug 2005 - 31 Jul 2012 |
Location
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Wendy Sheppard Chartered Accountant Limited 102 Wix Road |
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