General information
Rojean Holdings Limited
Type: NZ Limited Company (Ltd)9429040548890
New Zealand Business Number
85977
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Rojean Holdings Limited (New Zealand Business Number 9429040548890) was launched on 15 Dec 1972. 5 addresess are currently in use by the company: 53-61 Whitaker Street, Te Aroha, Te Aroha, 3320 (type: registered, postal). 197 Whitaker Street, Te Aroha, Te Aroha had been their registered address, up to 09 Dec 2021. 5776 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 2946 shares (51% of shares), namely:
Leahy, Edmond Gabriel (an individual) located at Te Aroha. When considering the second group, a total of 1 shareholder holds 49% of all shares (2830 shares); it includes
Leahy, Janet Rae (an individual) - located at Te Aroha. Our database was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 197 Whitaker Street, Te Aroha, Te Aroha, 3320 | Physical & service | 19 Jun 2017 |
| 197 Whitaker Street, Te Aroha, Te Aroha, 3320 | Postal & office & delivery | 24 Sep 2019 |
| 53-61 Whitaker Street, Te Aroha, Te Aroha, 3320 | Registered | 09 Dec 2021 |
Contact info
office@auctus.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Edmond Gabriel Leahy
Te Aroha, Te Aroha, 3320
Address used since 08 Sep 2020
Te Aroha, 3320
Address used since 17 May 2016 |
Director | 01 Jul 1994 - current |
|
Janet Rae Leahy
Te Aroha, Te Aroha, 3320
Address used since 08 Sep 2020
Te Aroha, 3320
Address used since 17 May 2016 |
Director | 01 Jul 1994 - current |
|
Rodeny Keith Woodworth
R D 1, Pokeno,
Address used since 27 Jul 1990 |
Director | 27 Jul 1990 - 01 Jul 1994 |
|
Jean Emily Woodworth
R D 1, Pokeno,
Address used since 27 Jul 1990 |
Director | 27 Jul 1990 - 01 Jul 1994 |
Addresses
Principal place of activity
| 197 Whitaker Street , Te Aroha , Te Aroha , 3320 |
| Previous address | Type | Period |
|---|---|---|
| 197 Whitaker Street, Te Aroha, Te Aroha, 3320 | Registered | 19 Jun 2017 - 09 Dec 2021 |
| 197 Whitaker Street, Te Aroha | Physical & registered | 01 Jun 2007 - 19 Jun 2017 |
| Kent O'hagan & Co, 197 Whitaker Street, Te Aroha | Physical | 24 Jul 2000 - 24 Jul 2000 |
| Goile Wilson Ltd, 197 Whitaker Street, Te Aroha | Physical | 24 Jul 2000 - 01 Jun 2007 |
| Kent O'hagan & Co, 197 Whitaker Street, Te Aroha | Registered | 24 Jul 2000 - 01 Jun 2007 |
| Kent O'hogan & Co, 197 Whitaker Street, Te Aroha | Registered | 24 Jul 1998 - 24 Jul 2000 |
| Kent O'hogan & Co, 197 Whitaker Street, Te Aroha | Registered | 01 Jul 1997 - 24 Jul 1998 |
| Kent O'hogan & Co, 197 Whitaker Street, Te Aroha | Physical | 01 Jul 1997 - 24 Jul 2000 |
| 3rd Floor First Corp Building, 89-109 Mayoral Drive, Auckland | Registered | 15 Feb 1992 - 01 Jul 1997 |
Financial Data
Financial info
5776
Total number of Shares
September
Annual return filing month
27 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2946
| Shareholder Name | Address | Period |
|---|---|---|
|
Leahy, Edmond Gabriel Individual |
Te Aroha |
15 Dec 1972 - current |
Shares Allocation #2 Number of Shares: 2830
| Shareholder Name | Address | Period |
|---|---|---|
|
Leahy, Janet Rae Individual |
Te Aroha |
15 Dec 1972 - current |
Location
Companies nearby
 |
Fenneman Accounting Limited 197 Whitaker Street |
|
Te Aroha Family Budgeting Services Incorporated 195 Whitaker Street |
|
Ryan Law Trustees (m382) Limited 199 Whitaker Street |
|
Ryan Law Trustees (p1077) Limited 199 Whitaker Street |
|
Ryan Law Trustees (m281) Limited 199 Whitaker Street |
|
Ryan Law Trustees (i29) Limited 199 Whitaker Street |