General information

Rolton Limited

Type: NZ Limited Company (Ltd)
9429038054464
New Zealand Business Number
864197
Company Number
Registered
Company Status
068549388
GST Number

Rolton Limited (issued an NZ business number of 9429038054464) was registered on 14 Jul 1997. 2 addresses are in use by the company: 20 Coldham Crescent, Saint Johns, Auckland, 1072 (type: registered, physical). 12 Miramar Place, Pakuranga, Auckland had been their registered address, up to 25 Aug 2020. 10000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.01% of shares), namely:
Smith, Roland John (an individual) located at Saint Johns, Auckland postcode 1072. When considering the second group, a total of 1 shareholder holds 0.01% of all shares (1 share); it includes
Smith, Noelene Joyce (an individual) - located at Saint Johns, Auckland. Next there is the next group of shareholders, share allocation (9998 shares, 99.98%) belongs to 3 entities, namely:
Smith, Roland John, located at Saint Johns, Auckland (an individual),
Mckay, Colin Charles, located at Saint Johns, Auckland (an individual),
Smith, Noelene Joyce, located at Saint Johns, Auckland (an individual). Our data was last updated on 14 Mar 2024.

Current address Type Used since
20 Coldham Crescent, Saint Johns, Auckland, 1072 Registered & physical & service 25 Aug 2020
Contact info
Directors
Name and Address Role Period
Noelene Joyce Smith
Saint Johns, Auckland, 1072
Address used since 17 Aug 2020
Pakuranga, Auckland, 1062
Address used since 07 Jul 2015
Director 14 Jul 1997 - current
Roland John Smith
Saint Johns, Auckland, 1072
Address used since 17 Aug 2020
Pakuranga, Auckland, 1062
Address used since 07 Jul 2015
Director 14 Jul 1997 - current
Addresses
Previous address Type Period
12 Miramar Place, Pakuranga, Auckland, 2010 Registered 12 Apr 2000 - 25 Aug 2020
12 Mirimar Place, Pakuranga, Auckland Registered 11 Apr 2000 - 12 Apr 2000
12 Miramar Place, Pakuranga, Auckland, 2010 Physical 15 Jul 1997 - 25 Aug 2020
Financial Data
Financial info
10000
Total number of Shares
July
Annual return filing month
25 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Smith, Roland John
Individual
Saint Johns
Auckland
1072
14 Jul 1997 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Smith, Noelene Joyce
Individual
Saint Johns
Auckland
1072
14 Jul 1997 - current
Shares Allocation #3 Number of Shares: 9998
Shareholder Name Address Period
Smith, Roland John
Individual
Saint Johns
Auckland
1072
14 Jul 1997 - current
Mckay, Colin Charles
Individual
Saint Johns
Auckland
1072
14 Jul 1997 - current
Smith, Noelene Joyce
Individual
Saint Johns
Auckland
1072
14 Jul 1997 - current
Location
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