Rovert Holdings 2017 Limited
Type: NZ Limited Company (Ltd)Rovert Holdings 2017 Limited (issued an NZ business identifier of 9429037766207) was incorporated on 03 Sep 1998. 3 addresses are in use by the company: Level 2, 299 Durham Street North, Christchurch Central, Christchurch, 8140 (type: registered, service). 94 Disraeli Street, Sydenham, Christchurch had been their registered address, up to 15 Mar 2024. Rovert Holdings 2017 Limited used more names, namely: Metros Publishing Group Limited from 03 Sep 1998 to 01 Sep 2017. 10500 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 1 share (0.01 per cent of shares), namely:
Douch, Hamish Guyon Stantan (an individual) located at Christchurch Central, Christchurch postcode 8140,
Wrh Trustees Limited (an entity) located at Moncks Bay, Christchurch postcode 8081,
Laplanche, Trevor Robert (an individual) located at Huntsbury, Christchurch postcode 8022. As far as the second group is concerned, a total of 1 shareholder holds 99.99 per cent of all shares (10499 shares); it includes
Laplanche, Trevor Robert (an individual) - located at Huntsbury, Christchurch. The Businesscheck information was last updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 94 Disraeli Street, Sydenham, Christchurch, 8023 | Physical | 16 Nov 2022 |
| Level 2, 299 Durham Street North, Christchurch Central, Christchurch, 8140 | Postal | 07 Mar 2024 |
| Level 2, 299 Durham Street North, Christchurch Central, Christchurch, 8140 | Registered & service | 15 Mar 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Trevor Robert Laplanche
Huntsbury, Christchurch, 8022
Address used since 07 Mar 2024
Riccarton, Christchurch, 8011
Address used since 14 Aug 2015
Cashmere, Christchurch, 8022
Address used since 19 Sep 2017 |
Director | 03 Sep 1998 - current |
|
Noel Desmond Pinn
Christchurch,
Address used since 03 Sep 1998 |
Director | 03 Sep 1998 - 24 Dec 1998 |
|
Gary Anderson
Christchurch,
Address used since 03 Sep 1998 |
Director | 03 Sep 1998 - 24 Dec 1998 |
| Previous address | Type | Period |
|---|---|---|
| 94 Disraeli Street, Sydenham, Christchurch, 8023 | Registered & service | 16 Nov 2022 - 15 Mar 2024 |
| 94 Disraeli Street, Sydenham, Christchurch, 8023 | Physical & registered | 14 Oct 2013 - 16 Nov 2022 |
| C/o Westpac Hub 55 Jack Hinton Drive, Addington, Christchurch, 8024 | Registered | 15 Jun 2012 - 14 Oct 2013 |
| E3 Business Accountants Ltd, Level 4, 10 Oxford Terrace, Christchurch | Registered | 23 Sep 2009 - 15 Jun 2012 |
| Wood Rivers Hawes & Co Ltd, Level 4, 10 Oxford Terrace, Christchurch | Registered | 15 May 2007 - 23 Sep 2009 |
| Level 5 / 127 Armagh Street, Christchurch | Physical | 10 Dec 2001 - 10 Dec 2001 |
| 16c Leslie Hills Drive, Riccarton, Christchurch | Physical | 10 Dec 2001 - 14 Oct 2013 |
| 17 Amherst Place, Cashmere, Christchurch | Registered | 17 Oct 2001 - 15 May 2007 |
| Level 5 / 127 Armagh Street, Christchurch | Registered | 21 Jun 2001 - 17 Oct 2001 |
| Level 5 / 127 Armagh Street, Christchurch | Registered | 12 Apr 2000 - 21 Jun 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Douch, Hamish Guyon Stantan Individual |
Christchurch Central Christchurch 8140 |
30 May 2018 - current |
|
Wrh Trustees Limited Shareholder NZBN: 9429037715465 Entity (NZ Limited Company) |
Moncks Bay Christchurch 8081 |
29 Jun 2007 - current |
|
Laplanche, Trevor Robert Individual |
Huntsbury Christchurch 8022 |
29 Jun 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Laplanche, Trevor Robert Individual |
Huntsbury Christchurch 8022 |
03 Sep 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Laplanche, Alison Jean Individual |
Cashmere Christchurch |
03 Sep 1998 - 06 Oct 2004 |
 |
Young Baker Limited 94 Disraeli Street |
|
Help Apps Limited 94 Disraeli Street |
|
Sydenham Service Centre Limited 94 Disraeli Street |
|
Trade In Centre Limited 94 Disraeli Street |
|
Canterbury Concrete Specialists Limited 94 Disraeli Street |
|
Boss Developments Limited 94 Disraeli Street |