Rolly's Technologies Limited
Type: NZ Limited Company (Ltd)Rolly's Technologies Limited (issued a New Zealand Business Number of 9429039281883) was incorporated on 08 Nov 1989. 11 addresess are in use by the company: 11 Pleasant Place, Pauanui, 3579 (type: other, records). 27 Sanctuary Cove, Pauanui had been their physical address, until 11 Oct 2018. Rolly's Technologies Limited used other names, namely: Smuggler Boats Of Nz Limited from 06 Nov 1990 to 21 Mar 2003, Frellen Developments Limited (08 Nov 1989 to 06 Nov 1990). 50000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 25001 shares (50 per cent of shares), namely:
Whitehead, Roland Alfred (an individual) located at Pauanui postcode 3579. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 24999 shares); it includes
Whitehead, Rolanda Pagaduan (an individual) - located at Pauanui. "Pay TV installation - antennae, decoder" (business classification E323230) is the classification the Australian Bureau of Statistics issued Rolly's Technologies Limited. Our database was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 65 Tangitarori Lane, Rd 1, Hikuai, 3579 | Other (Address For Share Register) | 06 Oct 2013 |
| 27 Sanctuary Cove, Pauanui, 3579 | Other (Address for Records) | 10 Oct 2017 |
| 11 Pleasant Place, Pauanui, 3579 | Other (Address For Share Register) & shareregister (Address For Share Register) | 03 Oct 2018 |
| 11 Pleasant Place, Pauanui, 3579 | Registered & physical & service | 11 Oct 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Roland Alfred Whitehead
Pauanui, 3579
Address used since 01 Oct 2018
Rd 1, Hikuai, 3579
Address used since 01 Oct 2013
Pauanui, 3579
Address used since 18 Oct 2017 |
Director | 28 Nov 1989 - current |
|
Rolanda Pagaduan Whitehead
Pauanui, 3579
Address used since 20 Nov 2019
Rd 1, Hikuai, 3579
Address used since 01 Oct 2013
Pauanui, 3579
Address used since 18 Oct 2017 |
Director | 18 Oct 2002 - 01 Oct 2020 |
|
Allen Thomas Bradley
Tairua,
Address used since 01 May 1996 |
Director | 01 May 1996 - 18 Oct 2002 |
|
Rolanda Pagaduan Whitehead
Tairua,
Address used since 06 Oct 1994 |
Director | 06 Oct 1994 - 01 May 1996 |
|
Craig Douglas Whitehead
Mt Albert, Auckland,
Address used since 28 Nov 1989 |
Director | 28 Nov 1989 - 06 Oct 1994 |
| Type | Used since | |
|---|---|---|
| 11 Pleasant Place, Pauanui, 3579 | Registered & physical & service | 11 Oct 2018 |
| Po Box 149, Pauanui, 3546 | Postal | 08 Oct 2019 |
| 11 Pleasant Place, Pauanui, 3579 | Office & delivery & other (Address for Records) & records | 08 Oct 2019 |
| 65 Tangitarri Lane , Rd 1 , Hikuai , 3579 |
| Previous address | Type | Period |
|---|---|---|
| 27 Sanctuary Cove, Pauanui, 3579 | Physical & registered | 18 Oct 2017 - 11 Oct 2018 |
| 65 Tangitarori Lane, Rd 1, Hikuai, 3579 | Registered & physical | 14 Oct 2013 - 18 Oct 2017 |
| 107 Motu Capri, Rd 1, Hikuai, 3579 | Registered & physical | 23 Aug 2010 - 14 Oct 2013 |
| 98 Tangitarori Lane, Pauanui Beach 3546 | Registered | 12 Nov 2007 - 23 Aug 2010 |
| 98 Tangitarori Lane, Pauanui Beach 43546 | Physical | 12 Nov 2007 - 23 Aug 2010 |
| 145 Spur Road, Rd Hikuai 3579 | Registered & physical | 06 Nov 2006 - 12 Nov 2007 |
| 145 Spur Road, Rd Hikuai 2821 | Registered | 09 Nov 2005 - 06 Nov 2006 |
| 145 Spur Road, Rd Hikuai, 2821 | Physical | 09 Nov 2005 - 06 Nov 2006 |
| 145 Spur Road, Rmd Hikuai 2821, (thames) | Registered & physical | 25 Oct 2002 - 09 Nov 2005 |
| 82 Gallagher Drive, Tairua | Registered | 09 Nov 2001 - 25 Oct 2002 |
| 82 Gallagher Drive, Tairua | Physical | 01 Jul 1997 - 25 Oct 2002 |
| 1st Floor, Colunbus House, 52 Symonds Street, Auckland | Registered | 27 Apr 1993 - 09 Nov 2001 |
| 1/10 Royal Viking Way, Lynfield, Auckland | Registered | 15 Nov 1991 - 27 Apr 1993 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Whitehead, Roland Alfred Individual |
Pauanui 3579 |
08 Nov 1989 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Whitehead, Rolanda Pagaduan Individual |
Pauanui 3579 |
08 Nov 1989 - current |
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