General information
Roland & Lucienne Enterprises Limited
Type: NZ Limited Company (Ltd)9429038202803
New Zealand Business Number
833836
Company Number
Registered
Company Status
Roland & Lucienne Enterprises Limited (issued a New Zealand Business Number of 9429038202803) was registered on 16 Dec 1996. 4 addresses are in use by the company: 169 Rimu Road, Paraparaumu, Paraparaumu, 5032 (type: registered, service). 169 Rimu Road, Paraparaumu had been their registered address, up to 28 Sep 2022. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100% of shares), namely:
Van Der Wal, Roland Alexander (an individual) located at Alexandra postcode 9391,
Van Der Wal, Lucienne Renata Antonia Maria (an individual) located at Alexandra postcode 9391. The Businesscheck database was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Airport Road, Bridge Hill, Alexandra, Otago, 9391 | Registered & physical & service | 28 Sep 2022 |
| 169 Rimu Road, Paraparaumu, Paraparaumu, 5032 | Registered & service | 14 Feb 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lucienne Renate Antonia Maria Van Der Wal
Alexandra, 9391
Address used since 02 Feb 2023
Alexandra, 9391
Address used since 06 Jun 2013 |
Director | 16 Dec 1996 - current |
|
Roland Alexander Van Der Wal
Alexandra, 9391
Address used since 02 Feb 2023
Alexandra, 9391
Address used since 06 Jun 2013 |
Director | 16 Dec 1996 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 169 Rimu Road, Paraparaumu, 5032 | Registered & physical | 29 Jul 2016 - 28 Sep 2022 |
| Lindale 131 Main Road North, Paraparaumu, 5254 | Physical | 13 Jul 2002 - 29 Jul 2016 |
| Main Road North, Paraparaumu | Registered | 13 Jul 2002 - 29 Jul 2016 |
| C/- Graeme Wright & Associates Ltd, "lindale", Main Road North, Paraparaumu | Registered | 19 Mar 2002 - 13 Jul 2002 |
| C/ Brian Byers & Co, Lindale, Main Road North, Paraparaumu | Registered | 28 Apr 2000 - 19 Mar 2002 |
| C/ Brian Byers & Co, Lindale, Main Road North, Paraparaumu | Registered | 11 Apr 2000 - 28 Apr 2000 |
| C/ Brian Byers & Co, Lindale, Main Road North, Paraparaumu | Physical | 16 Dec 1996 - 16 Dec 1996 |
| C/ Brian Byers & Co Ltd, Lindale, Main Road North, Paraparaumu | Physical | 16 Dec 1996 - 13 Jul 2002 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
16 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Der Wal, Roland Alexander Individual |
Alexandra 9391 |
16 Dec 1996 - current |
|
Van Der Wal, Lucienne Renata Antonia Maria Individual |
Alexandra 9391 |
16 Dec 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Byers, Brian David Individual |
Waikanae |
16 Dec 1996 - 27 Jun 2010 |
Location
Companies nearby
 |
Vehicle Sales & Finance Limited 169 Rimu Road |
|
Symes Dental Limited 169 Rimu Road |
|
Serendip N.z. Limited 169 Rimu Road |
|
Winara Consulting Limited 169 Rimu Road |
|
Schatz Investments Limited 169 Rimu Road |
|
Milligan Limited 169 Rimu Road |