ROND POINT LIMITED

NZBN: 9429033266862
Rond Point Limited was incorporated on 29 June 2007 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 6921 days.
 
 
NZ Business Number
9429033266862
Company Number
1962359
Company Name
ROND POINT LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
29 June 2007 (Friday)
Status
Registered
Status History
Registered as of 29 June 2007 (Friday)
Registered Office
3 Admirals Court Drive
Greenhithe
Auckland
NZ 0632
Country of Origin
New Zealand
Address for Service
3 Admirals Court Drive
Greenhithe
Auckland
NZ 0632
Postal Address File ID
Registered Office: 129068
Address for Service: 129068

Historic Data for Addresses

Principal Place of Business

From 29 June 2007 (Friday) to 10 July 2008 (Thursday)
10c Brickfield Way, St Marys Bay, Auckland
From 10 July 2008 (Thursday) to 8 October 2010 (Friday)
2/33a Lake Road, Northcote, Auckland, NZ
From 8 October 2010 (Friday) to 7 September 2012 (Friday)
19 Becroft Drive, Forrest Hill, North Shore City, NZ 0620
From 7 September 2012 (Friday) to 4 October 2012 (Thursday)
108 Moa Road, Point Chevalier, Auckland, NZ 1022
From 4 October 2012 (Thursday) to 22 February 2013 (Friday)
78a Rame Road, Greenhithe, Auckland, NZ 0632

Address for Service

From 29 June 2007 (Friday) to 10 July 2008 (Thursday)
10c Brickfield Way, St Marys Bay, Auckland
From 10 July 2008 (Thursday) to 8 October 2010 (Friday)
2/33a Lake Road, Northcote, Auckland, NZ
From 8 October 2010 (Friday) to 7 September 2012 (Friday)
19 Becroft Drive, Forrest Hill, North Shore City, NZ 0620
From 7 September 2012 (Friday) to 4 October 2012 (Thursday)
108 Moa Road, Point Chevalier, Auckland, NZ 1022
From 4 October 2012 (Thursday) to 22 February 2013 (Friday)
78a Rame Road, Greenhithe, Auckland, NZ 0632

Address for Share Register

From 29 June 2007 (Friday) to 3 July 2008 (Thursday)
10c Brickfield Way, St Marys Bay, Auckland
From 3 July 2008 (Thursday) to 30 September 2010 (Thursday)
2/33a Lake Road, Northcote, Auckland
From 30 September 2010 (Thursday) to 30 August 2012 (Thursday)
19 Becroft Drive, Forrest Hill, North Shore City, NZ 0620

Address for Records

From 29 June 2007 (Friday) to 30 September 2010 (Thursday)
108 Moa Road, Pt Chevalier, Auckland
From 30 September 2010 (Thursday) to 22 September 2015 (Tuesday)
108 Moa Road, Pt Chevalier, Auckland, NZ 1022

Company Directors

Appointed on 29 June 2007
Justine Angela BOUZAID
196 High Street, Willoughby North, Sydney, AU, 2068
Appointed on 29 June 2007
Matthew David BOUZAID
196 High Street, Willoughby North, Sydney, AU, 2068
Appointed on 30 September 2015
Kevin John BRAILEY
3 Admirals Court Drive, Greenhithe, Auckland, NZ, 0632

Company Shareholders 2 share parcels

Shares Allocation 1
10 shares (10%)

Justine Angela BOUZAID
196 High Street, Willoughby North, Sydney
Shares Allocation 2
90 shares (90%)

Matthew David BOUZAID
196 High Street, Willoughby North, Sydney
 
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