General information

Rolling Stone Cleaning Co Limited

Type: NZ Limited Company (Ltd)
9429038389245
New Zealand Business Number
705843
Company Number
Registered
Company Status

Rolling Stone Cleaning Co Limited (issued an NZBN of 9429038389245) was launched on 19 Dec 1995. 2 addresses are in use by the company: 91 Clarence Street, Hamilton (type: registered, physical). Level 14, Tower 2, The Shortland Centre, Shortland Street, Auckland had been their registered address, until 29 Mar 2001. Rolling Stone Cleaning Co Limited used other names, namely: Rolling Stone Roof Cleaning Co Limited from 27 Aug 1996 to 21 May 1997, Rolling Stone Chemical Co Limited (19 Dec 1995 to 27 Aug 1996). 12000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 12000 shares (100% of shares), namely:
Lucas, Christopher Francis (an individual) located at Hamilton,
Owen, Richard Kenneth (an individual) located at Hamilton. Businesscheck's data was last updated on 02 Apr 2024.

Current address Type Used since
91 Clarence Street, Hamilton Registered & physical & service 29 Mar 2001
Contact info
64 07 8391235
Phone (Phone)
office@owenmcleod.co.nz
Email
Directors
Name and Address Role Period
Christopher Francis Lucas
Hamilton Lake, Hamilton, 3204
Address used since 06 Jul 2015
Director 19 Dec 1995 - current
Julien James Truesdale
Fendalton, Christchurch, 8014
Address used since 19 Dec 1995
Director 19 Dec 1995 - 27 Nov 2009
Addresses
Principal place of activity
91 Clarence Street , Hamilton Lake , Hamilton , 3204
Previous address Type Period
Level 14, Tower 2, The Shortland Centre, Shortland Street, Auckland Registered & physical 29 Mar 2001 - 29 Mar 2001
Financial Data
Financial info
12000
Total number of Shares
March
Annual return filing month
20 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 12000
Shareholder Name Address Period
Lucas, Christopher Francis
Individual
Hamilton
19 Dec 1995 - current
Owen, Richard Kenneth
Individual
Hamilton
19 Dec 1995 - current

Historic shareholders

Shareholder Name Address Period
Cds Trustee Co. Limited
Shareholder NZBN: 9429036626045
Company Number: 1188352
Entity
26 Jun 2007 - 26 Jun 2007
Truesdale, Julien James
Individual
Fendalton
Christchurch
31 Mar 2004 - 26 Jun 2007
Truesdale, Deborah Anne
Individual
Fendalton
Christchurch
31 Mar 2004 - 26 Jun 2007
Cds Trustee Co. Limited
Shareholder NZBN: 9429036626045
Company Number: 1188352
Entity
26 Jun 2007 - 26 Jun 2007
Truesdale, Julien James
Individual
Fendalton
Christchurch
26 Jun 2007 - 26 Jun 2007
Location
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