General information
Roppongi Investments Limited
Type: NZ Limited Company (Ltd)9429035279983
New Zealand Business Number
1535569
Company Number
Registered
Company Status
Roppongi Investments Limited (issued a business number of 9429035279983) was started on 16 Jul 2004. 5 addresess are in use by the company: 287-293 Durham Street, Christchurch, 8042 (type: physical, registered). 143 Forest Drive, Methven, Methven had been their physical address, up until 10 Sep 2020. Roppongi Investments Limited used other aliases, namely: Roppongi Holdings Limited from 16 Jul 2004 to 23 Aug 2016. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10000 shares (100 per cent of shares), namely:
Harrison, Graeme and Barbara (an individual) located at Methven, Methven postcode 7730. The Businesscheck database was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 143 Forest Drive, Methven, Methven, 7730 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 06 Dec 2013 |
| 287-293 Durham Street, Christchurch, 8042 | Physical & registered & service | 10 Sep 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Barbara Harrison
Methven, Methven, 7730
Address used since 10 Oct 2014 |
Director | 16 Jul 2004 - current |
|
Graeme Thomas Harrison
Methven, Methven, 7730
Address used since 10 Oct 2014 |
Director | 16 Jul 2004 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 143 Forest Drive, Methven, Methven, 7730 | Physical | 01 Sep 2016 - 10 Sep 2020 |
| 101 Mangins Road, Rd 12, Rakaia, 7782 | Physical | 20 Oct 2014 - 01 Sep 2016 |
| 143 Forest Drive, Methven, Methven, 7730 | Physical | 16 Dec 2013 - 20 Oct 2014 |
| 143 Forest Drive, Methven, Methven, 7730 | Registered | 16 Dec 2013 - 10 Sep 2020 |
| 22 Palliser Road, Roseneath, Wellington | Physical & registered | 16 Jul 2004 - 16 Dec 2013 |
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
06 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Harrison, Graeme And Barbara Individual |
Methven Methven 7730 |
22 Aug 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Harrison, Graeme Thomas Individual |
Roseneath Wellington |
16 Jul 2004 - 08 May 2014 |
|
Roppongi Holdings 2014 Limited Shareholder NZBN: 9429041123157 Company Number: 5012620 Entity |
08 May 2014 - 22 Aug 2016 | |
|
Roppongi Holdings 2014 Limited Shareholder NZBN: 9429041123157 Company Number: 5012620 Entity |
08 May 2014 - 22 Aug 2016 |
Location
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