General information
La Roque Holdings Limited
Type: NZ Limited Company (Ltd)9429041326886
New Zealand Business Number
5391654
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description
La Roque Holdings Limited (issued a business number of 9429041326886) was registered on 17 Jul 2014. 2 addresses are in use by the company: Ground Floor 271-277 Willis Street, Te Aro, Wellington, 6011 (type: physical, registered). 5 Bengal Street, Khandallah, Wellington had been their registered address, up until 02 Dec 2015. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Harper, Jason Wayne (an individual) located at Raumati South, Paraparaumu postcode 5032. "Rental of residential property" (ANZSIC L671160) is the category the ABS issued to La Roque Holdings Limited. The Businesscheck database was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Ground Floor 271-277 Willis Street, Te Aro, Wellington, 6011 | Physical & registered & service | 02 Dec 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jason Wayne Harper
Raumati Beach, Paraparaumu, 5032
Address used since 17 Jul 2014
Raumati South, Paraparaumu, 5032
Address used since 01 Nov 2018 |
Director | 17 Jul 2014 - current |
|
Serena Anne Harper
Raumati South, Paraparaumu, 5032
Address used since 01 Nov 2018
Raumati Beach, Paraparaumu, 5032
Address used since 17 Jul 2014 |
Director | 17 Jul 2014 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 5 Bengal Street, Khandallah, Wellington, 6035 | Registered & physical | 17 Jul 2014 - 02 Dec 2015 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Harper, Jason Wayne Individual |
Raumati South Paraparaumu 5032 |
24 Nov 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Harper, Jason Director |
Raumati Beach Paraparaumu 5032 |
17 Jul 2014 - 24 Nov 2015 |
Location
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Billie Brook Photography Limited Ground Floor 271-277 Willis Street |
|
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|
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|
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|
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|
Willbelbridge Limited Ground Floor 271-277 Willis Street |
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