General information
Roll Limited
Type: NZ Limited Company (Ltd)9429041124895
New Zealand Business Number
4953460
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
113581289
GST Number
G422220 - Computer Software Retailing (except Computer Games)
Industry classification codes with description
Roll Limited (issued an NZ business number of 9429041124895) was started on 05 Mar 2014. 3 addresses are currently in use by the company: 1790 Great North Road, Avondale, Auckland, 1026 (type: registered, physical). Gate 5, Oaklands Road, Massey University, Albany, Auckland had been their physical address, until 15 Oct 2019. 13363 shares are allotted to 12 shareholders who belong to 11 shareholder groups. The first group consists of 1 entity and holds 668 shares (5 per cent of shares), namely:
18 Limited (an entity) located at Parnell, Auckland, Null. As far as the second group is concerned, a total of 1 shareholder holds 5.8 per cent of all shares (775 shares); it includes
Icehouse Ventures Nominees Limited (an entity) - located at Level 4, 117-125 St Georges Bay Road, Parnell, Auckland, Null. Moving on to the third group of shareholders, share allocation (668 shares, 5%) belongs to 1 entity, namely:
Huljich, Mark, located at Remuera, Auckland (an individual). "Computer software retailing (except computer games)" (ANZSIC G422220) is the category the ABS issued Roll Limited. The Businesscheck data was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1790 Great North Road, Avondale, Auckland, 1026 | Registered & physical & service | 15 Oct 2019 |
| 1790 Great North Road, Avondale, Auckland, 1026 | Registered | 08 Nov 2023 |
Contact info
64 9 2179264
Phone (Phone)
64 9 8016060
Phone (Phone)
info@rollhq.com
Email (nzbn-reserved-invoice-email-address-purpose)
info@rollhq.com
Email
www.rollhq.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Peter Osborne
Silverdale, Silverdale, 0932
Address used since 31 Oct 2023
Torbay, Auckland, 0630
Address used since 01 Nov 2017
Avondale, Auckland, 1026
Address used since 22 Dec 2014 |
Director | 05 Mar 2014 - current |
|
Tristan Michael Marris
Te Atatu Peninsula, Auckland, 0610
Address used since 01 Jan 2021
Auckland Central, Auckland, 1010
Address used since 14 May 2019
Te Atatu Peninsula, Auckland, 0610
Address used since 14 Dec 2017 |
Director | 14 Dec 2017 - current |
|
Debra Hall
Parnell, Auckland, 1052
Address used since 26 Aug 2015 |
Director | 26 Aug 2015 - 31 Oct 2017 |
|
Stephen Donoghue-cox
Saint Marys Bay, Auckland, 1011
Address used since 13 Oct 2015 |
Director | 13 Oct 2015 - 31 Oct 2017 |
|
Tristan Michael Marris
Te Atatu Peninsula, Auckland, 0610
Address used since 22 Dec 2014 |
Director | 05 Mar 2014 - 26 Aug 2015 |
Addresses
Principal place of activity
| 1790 Great North Road , Avondale , Auckland , 1026 |
| Previous address | Type | Period |
|---|---|---|
| Gate 5, Oaklands Road, Massey University, Albany, Auckland, 0632 | Physical & registered | 09 Nov 2017 - 15 Oct 2019 |
| 117 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & physical | 27 Oct 2015 - 09 Nov 2017 |
| 22 Wharf Road, Te Atatu Peninsula, Auckland, 0610 | Physical & registered | 08 Jan 2015 - 27 Oct 2015 |
| 1a Netherlands Avenue, Kelston, Auckland, 0602 | Registered & physical | 05 Mar 2014 - 08 Jan 2015 |
Financial Data
Financial info
13363
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 668
| Shareholder Name | Address | Period |
|---|---|---|
|
18 Limited Shareholder NZBN: 9429035572473 Entity (NZ Limited Company) |
Parnell Auckland Null |
28 Aug 2015 - current |
Shares Allocation #2 Number of Shares: 775
| Shareholder Name | Address | Period |
|---|---|---|
|
Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Entity (NZ Limited Company) |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland Null 1052 |
28 Aug 2015 - current |
Shares Allocation #3 Number of Shares: 668
| Shareholder Name | Address | Period |
|---|---|---|
|
Huljich, Mark Individual |
Remuera Auckland 1050 |
28 Aug 2015 - current |
Shares Allocation #4 Number of Shares: 668
| Shareholder Name | Address | Period |
|---|---|---|
|
Donoghue-cox, Stephen Individual |
Saint Marys Bay Auckland 1011 |
28 Aug 2015 - current |
Shares Allocation #5 Number of Shares: 350
| Shareholder Name | Address | Period |
|---|---|---|
|
Lightning Lab Auckland 2015 Lp Entity |
Te Aro Wellington 6011 |
09 Mar 2015 - current |
Shares Allocation #6 Number of Shares: 450
| Shareholder Name | Address | Period |
|---|---|---|
|
Icehouse Nominees Limited Shareholder NZBN: 9429031658188 Entity (NZ Limited Company) |
(level 4), 117 - 125 St Georges Bay Road Parnell 1050 |
09 Mar 2015 - current |
Shares Allocation #7 Number of Shares: 584
| Shareholder Name | Address | Period |
|---|---|---|
|
Green Pure Life Limited Shareholder NZBN: 9429031079983 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
28 Aug 2015 - current |
Shares Allocation #8 Number of Shares: 4020
| Shareholder Name | Address | Period |
|---|---|---|
|
Osborne, Mark Peter Director |
Torbay Auckland 0630 |
05 Mar 2014 - current |
Shares Allocation #9 Number of Shares: 4020
| Shareholder Name | Address | Period |
|---|---|---|
|
Marris, Tristan Michael Individual |
Auckland Central Auckland 1010 |
05 Mar 2014 - current |
|
Tristan Michael Marris Director |
Te Atatu Peninsula Auckland 0610 |
05 Mar 2014 - current |
Shares Allocation #10 Number of Shares: 990
| Shareholder Name | Address | Period |
|---|---|---|
|
Hindriksen, Candice Rae Individual |
Mount Eden Auckland 1024 |
22 Dec 2014 - current |
Shares Allocation #11 Number of Shares: 170
| Shareholder Name | Address | Period |
|---|---|---|
|
Kosieradzka, Anna Matylda Individual |
Avondale Auckland 1026 |
22 Dec 2014 - current |
Location
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