General information

H & J Roesch Limited

Type: NZ Limited Company (Ltd)
9429037204327
New Zealand Business Number
1047245
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

H & J Roesch Limited (issued a business number of 9429037204327) was registered on 26 Jul 2000. 7 addresess are currently in use by the company: 66 Pine Tree Road, Rd 1, Hokitika, 7881 (type: postal, office). C/-Mortlock Mccormack Law, Level 1, 47 Cathedral Square, Anthony Harper Building, Christchurch had been their physical address, up to 24 Jun 2014. 60000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 30000 shares (50% of shares), namely:
Roesch, Joan Ellen (an individual) located at R D 1, Hokitika. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 30000 shares); it includes
Roesch, Henry (an individual) - located at R D 1, Hokitika. Businesscheck's database was updated on 07 Apr 2024.

Current address Type Used since
66 Pine Tree Road, Rd 1, Hokitika, 7881 Other (Address For Share Register) & shareregister (Address For Share Register) 16 Jun 2014
66 Pine Tree Road, Rd 1, Hokitika, 7881 Registered & physical & service 24 Jun 2014
66 Pine Tree Road, Rd 1, Hokitika, 7881 Postal & office & delivery 21 May 2020
Contact info
64 03 7555477
Phone (Phone)
joanandhenry@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
joanandhenry@xtra.co.nz
Website
Directors
Name and Address Role Period
Henry Roesch
Rd 1, Hokitika, 7881
Address used since 07 May 2010
Director 26 Jul 2000 - current
Joan Ellen Roesch
Rd 1, Hokitika, 7881
Address used since 07 May 2010
Director 26 Jul 2000 - current
Heidi Roesch
R D 1, Hokitika,
Address used since 16 Jul 2003
Director 26 Jul 2000 - 11 Jul 2005
Jim Roesch
R D 1, Hokitika,
Address used since 16 Jul 2003
Director 26 Jul 2000 - 10 Jul 2005
Addresses
Principal place of activity
66 Pine Tree Road , Rd 1 , Hokitika , 7881
Previous address Type Period
C/-mortlock Mccormack Law, Level 1, 47 Cathedral Square, Anthony Harper Building, Christchurch Physical & registered 18 Oct 2006 - 24 Jun 2014
C/- Simon Mortlock Partners, Level 8, Pricewaterhousecoopers Centre, 119 Armagh Street, Christchurch Physical & registered 10 May 2002 - 18 Oct 2006
C/- Simon Mortlock Lawyers, Level 8, Pricewaterhousecoopers Centre, 119 Armagh Street, Christchurch Physical & registered 26 Jul 2000 - 10 May 2002
Financial Data
Financial info
60000
Total number of Shares
May
Annual return filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30000
Shareholder Name Address Period
Roesch, Joan Ellen
Individual
R D 1
Hokitika
12 May 2004 - current
Shares Allocation #2 Number of Shares: 30000
Shareholder Name Address Period
Roesch, Henry
Individual
R D 1
Hokitika
12 May 2004 - current

Historic shareholders

Shareholder Name Address Period
Roesch, Heidi
Individual
R D 1
Hokitika
12 May 2004 - 18 Oct 2022
Roesch, Jim
Individual
R D 1
Hokitika
12 May 2004 - 18 Oct 2022
Location
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