General information
Roke & Smith Limited
Type: NZ Limited Company (Ltd)9429040713694
New Zealand Business Number
53007
Company Number
Registered
Company Status
Roke & Smith Limited (NZBN 9429040713694) was started on 05 Oct 1955. 2 addresses are currently in use by the company: Flat 2, 230 Hibiscus Coast Highway, Orewa, Orewa, 0931 (type: registered, physical). 1/228 Hibiscus Coast Highway, Orewa had been their physical address, up until 19 Aug 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Campbell, Sharon Jane Catherine (a director) located at Orewa, Orewa postcode 0931. The Businesscheck data was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 2, 230 Hibiscus Coast Highway, Orewa, Orewa, 0931 | Registered & physical & service | 19 Aug 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sharon Jane Catherine Campbell
Orewa, Orewa, 0931
Address used since 04 Jul 2023
Orewa, 0931
Address used since 05 Jul 2018
Orewa, North Auckland, 0931
Address used since 03 Jul 2012 |
Director | 21 Jun 2010 - current |
|
William Austin Smith
Orewa, Orewa, 0931
Address used since 22 Jun 2010 |
Director | 11 Oct 1990 - 22 Jun 2010 |
|
Gregory William Smith
Point Wells, Matakana,
Address used since 01 Oct 1990 |
Director | 01 Oct 1990 - 01 Jul 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1/228 Hibiscus Coast Highway, Orewa, 0931 | Physical & registered | 14 Nov 2016 - 19 Aug 2021 |
| 1/228 Hibiscus Coast Highway, Orewa, 0931 | Physical & registered | 28 May 2012 - 14 Nov 2016 |
| C/-6 Earlsway, Warkworth | Registered | 02 Apr 2009 - 02 Apr 2009 |
| C/-6 Earlsway, Warkworth | Physical | 02 Apr 2009 - 28 May 2012 |
| 6 Earlsway, Warkworth 0910 | Registered | 02 Apr 2009 - 02 Apr 2009 |
| 30 Bertram St, Warkworth 0910 | Registered & physical | 09 Sep 2008 - 02 Apr 2009 |
| 1 Florence Avenue, Orewa | Physical | 01 Jul 1997 - 09 Sep 2008 |
| Whangaripo Valley Road, Box 1, Matakana | Registered | 28 Jul 1995 - 09 Sep 2008 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Campbell, Sharon Jane Catherine Director |
Orewa Orewa 0931 |
14 Dec 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, William Austin Individual |
Red Beach Red Beach 0932 |
05 Oct 1955 - 04 Jul 2020 |
|
Randell, Sharon Jane Catherine Individual |
Orewa Orewa 0931 |
05 Oct 1955 - 14 Dec 2017 |
|
Gundry, Valerie Wilma Individual |
Orewa Orewa 0931 |
05 Oct 1955 - 04 Jul 2020 |
Location
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