General information

Rotas Kitchens, Bathrooms & Natural Stone Limited

Type: NZ Limited Company (Ltd)
9429034842294
New Zealand Business Number
1619221
Company Number
Registered
Company Status

Rotas Kitchens, Bathrooms & Natural Stone Limited (issued an NZ business identifier of 9429034842294) was started on 07 Apr 2005. 7 addresess are in use by the company: Level 1, 65 Centennial Avenue, Alexandra, 9320 (type: registered, physical). Level 1, 65 Centennial Avenue, Alexandra had been their registered address, up to 01 Apr 2022. Rotas Kitchens, Bathrooms & Natural Stone Limited used other names, namely: The Flooring Warehouse Limited from 07 Apr 2005 to 16 Oct 2008. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Willem, Thomas Otto (an individual) located at Rd 1, Alexandra postcode 9391. Businesscheck's information was last updated on 09 Apr 2024.

Current address Type Used since
51 Blair Road, Singapore 089951, 51 Blair Road, Singapore 089951 Other (Address for Records) & records (Address for Records) 07 Apr 2005
106 Hogan Gully Road, R D 1, Queenstown Other (Address For Share Register) & records & shareregister (Address For Share Register) 19 Jan 2007
Level 1, 65 Centennial Avenue, Alexandra, 9320 Registered & physical & service 01 Apr 2022
Directors
Name and Address Role Period
Thomas Otto Willem
Rd 1, Alexandra, 9391
Address used since 09 Feb 2021
Rd 1, Queenstown, 9371
Address used since 07 Oct 2015
Director 07 Oct 2015 - current
Tracey Tiana Kerridge
Singapore, 089951
Address used since 03 Mar 2016
Director 07 Apr 2005 - 20 Nov 2023
Addresses
Previous address Type Period
Level 1, 65 Centennial Avenue, Alexandra, 9320 Registered & physical 03 Dec 2018 - 01 Apr 2022
Level 1, 65 Centennial Avenue, Alexandra, 9320 Physical & registered 11 Mar 2016 - 03 Dec 2018
Level 1, 65 Centennial Avenue, Alexandra Registered & physical 26 Jan 2007 - 11 Mar 2016
C/-affleck Accountancy Ltd, 65 Centennial Ave, Alexandra Physical & registered 04 Oct 2005 - 26 Jan 2007
136 Wynyard Crescent, Fernhill Queenstown, New Zealand Physical & registered 07 Apr 2005 - 04 Oct 2005
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
March
Financial report filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Willem, Thomas Otto
Individual
Rd 1
Alexandra
9391
16 Mar 2007 - current

Historic shareholders

Shareholder Name Address Period
Kerridge, Tracey Tiana
Individual
R D 1, Queenstown
New Zealand
07 Apr 2005 - 29 Nov 2023
Location
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