General information
Rola Roof Racks Limited
Type: NZ Limited Company (Ltd)9429037126605
New Zealand Business Number
1078551
Company Number
Registered
Company Status
Rola Roof Racks Limited (issued an NZ business identifier of 9429037126605) was launched on 21 Sep 2000. 2 addresses are currently in use by the company: 3B Tamahunga Drive, Rd 5, Matakana, 0985 (type: registered, physical). 47 Elizabeth Knox Place, Saint Johns, Auckland had been their registered address, until 22 Nov 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Cheviot Automotive Accessories Limited (an entity) located at Rd 5, Matakana postcode 0985. Businesscheck's information was last updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 3b Tamahunga Drive, Rd 5, Matakana, 0985 | Registered & physical & service | 22 Nov 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Vivian Malcolm
Rd 5, Matakana, 0985
Address used since 22 Nov 2021
26 Washington Avenue, Glendowie, Auckland, 1071
Address used since 01 Nov 2009 |
Director | 01 Nov 2004 - current |
|
Desmond John Malcolm
Epsom, Auckland, 1023
Address used since 01 Nov 2004 |
Director | 21 Sep 2000 - 07 Dec 2016 |
|
John Paton Ivory Mcmillan
Pakuranga, Auckland,
Address used since 21 Sep 2000 |
Director | 21 Sep 2000 - 01 Nov 2004 |
|
Ronald Spencer Jamieson
St Heliers, Auckland,
Address used since 21 Sep 2000 |
Director | 21 Sep 2000 - 01 Nov 2004 |
|
Roderick Alistair Cotton
Glenfield, Auckland,
Address used since 21 Sep 2000 |
Director | 21 Sep 2000 - 01 Nov 2004 |
|
Robert Smith Mcmillan
Pakuranga Park Village, Pakuranga, Auckland,
Address used since 21 Sep 2000 |
Director | 21 Sep 2000 - 01 Nov 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 47 Elizabeth Knox Place, Saint Johns, Auckland, 1072 | Registered & physical | 21 Dec 2016 - 22 Nov 2021 |
| 44 Faifax Ave, Penrose, Auckland | Registered | 26 Oct 2006 - 21 Dec 2016 |
| 44 Fairfax Ave, Penrose, Auckland | Physical | 26 Oct 2006 - 21 Dec 2016 |
| 24 Princess Street, Onehunga, Auckland | Physical & registered | 07 Feb 2005 - 26 Oct 2006 |
| 140 Neilson Street, Onehunga, Auckland | Registered & physical | 21 Sep 2000 - 07 Feb 2005 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Cheviot Automotive Accessories Limited Shareholder NZBN: 9429037421014 Entity (NZ Limited Company) |
Rd 5 Matakana 0985 |
02 Feb 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Charles Lees Limited Shareholder NZBN: 9429040735566 Company Number: 46553 Entity |
21 Sep 2000 - 02 Feb 2005 | |
|
Charles Lees Limited Shareholder NZBN: 9429040735566 Company Number: 46553 Entity |
21 Sep 2000 - 02 Feb 2005 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Cheviot Automotive Accessories Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1004009 |
| Country of origin | NZ |
Location
Companies nearby
 |
Pure Delish Limited 47 Elizabeth Knox Place |
|
Creative Image Screenprinting Limited 15/49 Elizabeth Knox Place |
|
Locationz Limited Unit 28 49 Elizabeth Knox Place |
|
Chemtech Products NZ Limited 82 Elizabeth Knox Place |
|
Treff Limited 59 Elizabeth Knox Place |
|
Kea Foods (2014) Limited Unit 3, 65 Elizabeth Knox Place |