General information

Rolleston Automotive Service Centre Limited

Type: NZ Limited Company (Ltd)
9429036832897
New Zealand Business Number
1151060
Company Number
Registered
Company Status

Rolleston Automotive Service Centre Limited (issued an NZ business identifier of 9429036832897) was registered on 15 Aug 2001. 4 addresses are currently in use by the company: 78A Rolleston Drive, Rolleston, Rolleston, 7614 (type: registered, service). Level 2, 329 Durham Street, Christchurch Central, Christchurch had been their physical address, until 29 Oct 2019. Rolleston Automotive Service Centre Limited used other aliases, namely: Diesel Technics Limited from 15 Aug 2001 to 07 Mar 2007. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98% of shares), namely:
Stayrod Trustees No.7 Limited (an entity) located at Christchurch Central, Christchurch postcode 8013,
Van Der Zee, Saapke (an individual) located at Rolleston postcode 7614,
Van Der Zee, Theo Tjeerd (an individual) located at Rolleston postcode 7614. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Van Der Zee, Theo Tjeerd (an individual) - located at Rolleston. Moving on to the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Van Der Zee, Saapke, located at Rolleston (an individual). Our database was updated on 29 Mar 2024.

Current address Type Used since
Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 Physical & registered & service 29 Oct 2019
78a Rolleston Drive, Rolleston, Rolleston, 7614 Registered & service 01 Jun 2023
Directors
Name and Address Role Period
Theo Tjeerd Van Der Zee
Rolleston, 7614
Address used since 14 Oct 2021
Rolleston, Rolleston, 7614
Address used since 28 Mar 2017
Director 15 Aug 2001 - current
Addresses
Previous address Type Period
Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 Physical & registered 05 Nov 2015 - 29 Oct 2019
329 Durham Street, Christchurch Central, Christchurch, 8013 Physical & registered 25 May 2015 - 05 Nov 2015
314 Riccarton Road, Upper Riccarton, Christchurch, 8041 Registered & physical 13 May 2013 - 25 May 2015
Level 2, Ami House, 116 Riccarton Road, Christchurch Registered & physical 16 Oct 2005 - 13 May 2013
Sparks Erskine, Level2, A.m.i House, 116 Riccarton Road, Christchurch Physical & registered 15 Aug 2001 - 16 Oct 2005
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Stayrod Trustees No.7 Limited
Shareholder NZBN: 9429033653464
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
25 Sep 2007 - current
Van Der Zee, Saapke
Individual
Rolleston
7614
25 Sep 2007 - current
Van Der Zee, Theo Tjeerd
Individual
Rolleston
7614
25 Sep 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Van Der Zee, Theo Tjeerd
Individual
Rolleston
7614
15 Aug 2001 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Van Der Zee, Saapke
Individual
Rolleston
7614
15 Aug 2001 - current
Location
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