General information

The Roots Creative Entrepreneurs Limited

Type: NZ Limited Company (Ltd)
9429030004030
New Zealand Business Number
4743479
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
112676007
GST Number
R900227 - Creative Art
Industry classification codes with description

The Roots Creative Entrepreneurs Limited (New Zealand Business Number 9429030004030) was incorporated on 30 Oct 2013. 5 addresess are currently in use by the company: 8 Patea Place, Clover Park, Otara, Otara, Auckland, 2023 (type: registered, physical). Suite 4, 100 Alexander Crescent, Otara, Auckland had been their registered address, up until 07 Jul 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 40 shares (40 per cent of shares), namely:
Khusal, Shardae Lee (an individual) located at Otara, Auckland postcode 2023. In the second group, a total of 1 shareholder holds 60 per cent of all shares (exactly 60 shares); it includes
Komene, Waikare Reihana (a director) - located at Otara, Auckland. "Creative art" (ANZSIC R900227) is the classification the ABS issued The Roots Creative Entrepreneurs Limited. Businesscheck's data was updated on 12 May 2025.

Current address Type Used since
8 Patea Place, Otara, Auckland, 2023 Postal & delivery 29 Jun 2021
41 Boundary Road, Clover Park, Auckland, 2019 Office 29 Jun 2021
8 Patea Place, Clover Park, Otara, Otara, Auckland, 2023 Registered 07 Jul 2021
41 Boundary Road, Clover Park, Auckland, 2019 Physical & service 07 Jul 2021
Contact info
64 21 2654778
Phone (Phone)
info@theroots.org.nz
Email
waikare@throots.org.nz
Email
accounts@theroots.org.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.theroots.org.nz
Website
Directors
Name and Address Role Period
Waikare Reihana Komene
Otara, Auckland, 2023
Address used since 29 Jun 2021
Otara, Auckland, 2023
Address used since 14 Oct 2017
Otara, Auckland, 2023
Address used since 14 Oct 2017
Otara, Auckland, 2023
Address used since 28 Mar 2017
Director 30 Oct 2013 - current
Martin Awa Clarke Langdon
Avondale, Auckland, 1026
Address used since 28 Mar 2017
Director 30 Oct 2013 - 12 Sep 2019
Mesepa Maria Alacoque Edwards
Auckland Central, Auckland, 1010
Address used since 30 Oct 2013
Director 30 Oct 2013 - 28 Mar 2017
Petelo Rex Esekielu
Glen Innes, Auckland, 1072
Address used since 30 Oct 2013
Director 30 Oct 2013 - 28 Mar 2017
Martin Thomas Leung-wai
Clover Park, Auckland, 2023
Address used since 30 Oct 2013
Director 30 Oct 2013 - 04 Sep 2015
Addresses
Other active addresses
Type Used since
41 Boundary Road, Clover Park, Auckland, 2019 Physical & service 07 Jul 2021
Principal place of activity
100/4 Alexander Crescent , Otara , Auckland , 2023
Previous address Type Period
Suite 4, 100 Alexander Crescent, Otara, Auckland, 2023 Registered 19 Oct 2017 - 07 Jul 2021
100/4 Alexander Crescent, Otara, Auckland, 2023 Registered 16 Aug 2016 - 19 Oct 2017
100/4 Alexander Crescent, Otara, Auckland, 2023 Physical 16 Aug 2016 - 07 Jul 2021
15 Palermo Place, Clover Park, Auckland, 2023 Registered & physical 30 Oct 2013 - 16 Aug 2016
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
06 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Khusal, Shardae Lee
Individual
Otara
Auckland
2023
28 Mar 2017 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Komene, Waikare Reihana
Director
Otara
Auckland
2023
30 Oct 2013 - current

Historic shareholders

Shareholder Name Address Period
Edwards, Mesepa Maria Alacoque
Individual
Auckland Central
Auckland
1010
30 Oct 2013 - 28 Mar 2017
Leung-wai, Martin Thomas
Individual
Clover Park
Auckland
2023
30 Oct 2013 - 28 Mar 2017
Langdon, Martin Awa Clarke
Individual
Papatoetoe
Auckland
2025
30 Oct 2013 - 28 Jun 2020
Petelo Rex Esekielu
Director
Glen Innes
Auckland
1072
30 Oct 2013 - 28 Mar 2017
Mesepa Maria Alacoque Edwards
Director
Auckland Central
Auckland
1010
30 Oct 2013 - 28 Mar 2017
Martin Thomas Leung-wai
Director
Clover Park
Auckland
2023
30 Oct 2013 - 28 Mar 2017
Esekielu, Petelo Rex
Individual
Glen Innes
Auckland
1072
30 Oct 2013 - 28 Mar 2017
Location
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