General information
Rollo Media Limited
Type: NZ Limited Company (Ltd)9429036984503
New Zealand Business Number
1120769
Company Number
Registered
Company Status
Rollo Media Limited (issued an NZBN of 9429036984503) was started on 07 Mar 2001. 2 addresses are in use by the company: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (type: registered, physical). Building A, Level 1, Farming House, 211 Market Street South, Hastings had been their registered address, up to 25 Sep 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Breakaway New Zealand Limited (an entity) located at 211 Market Street South, Hastings postcode 4122. Businesscheck's database was updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 | Registered & physical & service | 25 Sep 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
William Menzies Buddo
Hastings, 4178
Address used since 28 Feb 2017 |
Director | 07 Mar 2001 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 | Registered & physical | 26 Mar 2018 - 25 Sep 2019 |
| 208-210 Avenue Road East, Hastings, 4122 | Registered & physical | 08 Mar 2017 - 26 Mar 2018 |
| 86 Station Street, Napier South, Napier, 4110 | Physical & registered | 22 Oct 2013 - 08 Mar 2017 |
| Bdo Hawkes Bay Limited, 86 Station Street, Napier, 4110 | Physical & registered | 12 Oct 2011 - 22 Oct 2013 |
| 313 Hastings St N, Hastings 4122 | Physical | 06 Mar 2009 - 12 Oct 2011 |
| 313 Hastings St N, Hastings 4122 | Registered | 20 Jan 2009 - 12 Oct 2011 |
| 409 Heretaunga St E, Hastings | Registered | 05 Apr 2004 - 20 Jan 2009 |
| 409 Heretaunga Street East, Hastings | Physical | 03 Oct 2003 - 06 Mar 2009 |
| 409 Heretaunga Street, Hastings | Registered | 03 Oct 2003 - 05 Apr 2004 |
| 235 Gloucester Street, Taradale, Napier | Registered & physical | 07 Mar 2001 - 03 Oct 2003 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Breakaway New Zealand Limited Shareholder NZBN: 9429039458452 Entity (NZ Limited Company) |
211 Market Street South Hastings 4122 |
07 Mar 2001 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Breakaway New Zealand Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 391142 |
| Country of origin | NZ |
| Address |
208-210 Avenue Road East Hastings 4122 |
Location
Companies nearby
 |
Black Folder Limited Building A, Level 1, Farming House |
|
Poukawa Holdings Limited 211 Market Street |
|
David Brownrigg Investments Limited Farming House |
|
Farming House Limited 211 Market Street South |
|
Kiwiwines2u Limited Building A, Level 1, Farming House |
|
Brownrigg Agriculture Limited 211 Market Street South |