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ROTAS KITCHENS, BATHROOMS & NATURAL STONE LIMITED

● Registered
NZBN 9429034842294 · NZ Company No. 1619221 · NZ Limited Company · Incorporated 7 Apr 2005

Rotas Kitchens, Bathrooms & Natural Stone Limited was incorporated on 7 April 2005 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 7745 days.

Overview

NZ Business Number
9429034842294
Company Number
1619221
Company Name
ROTAS KITCHENS, BATHROOMS & NATURAL STONE LIMITED
Previously Known As
THE FLOORING WAREHOUSE LIMITED
before 16 October 2008, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
7 April 2005 (Thursday)
Status
Registered
Status History
Registered as of 7 April 2005 (Thursday)
Registered Office
Affleck Dodd O'Meara Ltd
Level 1, 65 Centennial Avenue
Alexandra
NZ 9320
Country of Origin
New Zealand
Address for Service
Affleck Dodd O'Meara Ltd
Level 1, 65 Centennial Avenue
Alexandra
NZ 9320

Historic Data for Addresses

Principal Place of Business

  1. From 7 April 2005 to 4 October 2005
    136 Wynyard Crescent, Fernhill Queenstown, New Zealand
  2. From 4 October 2005 to 26 January 2007
    C/-affleck Accountancy Ltd, 65 Centennial Ave, Alexandra
  3. From 26 January 2007 to 11 March 2016
    Level 1, 65 Centennial Avenue, Alexandra, NZ

Address for Service

  1. From 7 April 2005 to 4 October 2005
    136 Wynyard Crescent, Fernhill Queenstown, New Zealand
  2. From 4 October 2005 to 26 January 2007
    C/-affleck Accountancy Ltd, 65 Centennial Ave, Alexandra
  3. From 26 January 2007 to 11 March 2016
    Level 1, 65 Centennial Avenue, Alexandra, NZ

Address for Share Register

  1. From 7 April 2005 to 19 January 2007
    136 Wynyard Crescent, Fernhill Queenstown, New Zealand

Address for Records

  1. From 7 April 2005 to 19 January 2007
    136 Wynyard Crescent, Fernhill Queenstown, New Zealand
  2. From 7 April 2005 to 19 January 2007
    136 Wynyard Crescent, Fernhill Queenstown, New Zealand
  3. From 7 April 2005 to 19 January 2007
    136 Wynyard Crescent, Fernhill Queenstown, New Zealand

Company Directors

2 listed
TK
Tracey Tiana KERRIDGE
Appointed 7 Apr 2005 · 51 Blair Road, Singapore, SG, 089951
TW
Thomas Otto WILLEM
Appointed 7 Oct 2015 · 106 Hogans Gully Road, Rd 1, Queenstown, NZ, 9371

Company Shareholders

2 share parcels · 100 shares total

Share allocation 1
30 shares (30%)
Thomas Otto WILLEM
106 Hogans Gully Road, Rd 1, Queenstown
Share allocation 2
70 shares (70%)
Thomas Otto WILLEM
106 Hogans Gully Road, Rd 1, Queenstown
Tracey Tiana KERRIDGE
106 Hogan Gully Road, R D 1, Queenstown, New Zealand