General information

Roppongi Holdings 2014 Limited

Type: NZ Limited Company (Ltd)
9429041123157
New Zealand Business Number
5012620
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
A014220 - Beef Cattle Farming
Industry classification codes with description

Roppongi Holdings 2014 Limited (issued an NZ business number of 9429041123157) was registered on 05 Mar 2014. 5 addresess are in use by the company: 287-293 Durham Street, Christchurch, 8013 (type: physical, registered). 143 Forest Drive, Methven had been their physical address, up until 04 Mar 2020. 3190000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1440000 shares (45.14 per cent of shares), namely:
Harrison, Graeme Thomas (a director) located at Methven postcode 7730. As far as the second group is concerned, a total of 1 shareholder holds 54.86 per cent of all shares (1750000 shares); it includes
Harrison, Graeme Thomas (a director) - located at Methven. "Beef cattle farming" (ANZSIC A014220) is the classification the ABS issued Roppongi Holdings 2014 Limited. The Businesscheck data was last updated on 16 Mar 2024.

Current address Type Used since
143 Forest Drive, Methven, 7730 Postal & office & delivery 30 Oct 2019
287-293 Durham Street, Christchurch, 8013 Physical & registered & service 04 Mar 2020
Contact info
64 27 2844451
Phone (Phone)
g.b.harrison@actrix.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Graeme Thomas Harrison
Methven, 7730
Address used since 05 Mar 2014
Director 05 Mar 2014 - current
Barbara Jean Harrison
Methven, 7730
Address used since 05 Mar 2014
Director 05 Mar 2014 - current
Addresses
Principal place of activity
143 Forest Drive , Methven , 7730
Previous address Type Period
143 Forest Drive, Methven, 7730 Physical & registered 05 Mar 2014 - 04 Mar 2020
Financial Data
Financial info
3190000
Total number of Shares
April
Annual return filing month
06 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1440000
Shareholder Name Address Period
Harrison, Graeme Thomas
Director
Methven
7730
05 Mar 2014 - current
Shares Allocation #2 Number of Shares: 1750000
Shareholder Name Address Period
Harrison, Graeme Thomas
Director
Methven
7730
05 Mar 2014 - current

Historic shareholders

Shareholder Name Address Period
Harrison, Barbara Jean
Director
Methven
7730
27 Mar 2014 - 23 Nov 2017
Location
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