General information
Rollease Acmeda NZ Limited
Type: NZ Limited Company (Ltd)9429036316380
New Zealand Business Number
1242084
Company Number
Registered
Company Status
Rollease Acmeda Nz Limited (NZBN 9429036316380) was incorporated on 02 Oct 2002. 7 addresess are currently in use by the company: 10A Kerwyn Avenue, East Tamaki, Auckland, 2013 (type: registered, service). 40 Ridge Road, Howick, Auckland had been their physical address, up until 16 May 2019. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Rollease Acmeda Holdings Pty Ltd (an other) located at Broadmeadows, Victoria postcode 3047. The Businesscheck data was updated on 14 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 15 Sale Street, Cockle Bay, Auckland, 2014 | Physical & registered & service | 16 May 2019 |
| Po Box 39320, Howick, Auckland, 2145 | Postal | 10 Jun 2020 |
| 11a Ra Ora Drive, East Tamaki, Auckland, 2013 | Office & delivery | 10 Jun 2020 |
| 10a Kerwyn Avenue, East Tamaki, Auckland, 2013 | Registered & service | 24 Apr 2024 |
Contact info
64 9 2711131
Phone (Phone)
gatagencies.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Timothy James Way
Kingswood, South Australia, 5062
Address used since 01 Oct 2024 |
Director | 01 Oct 2024 - current |
|
Adam Licciardi
Carlton North, Victoria, 3054
Address used since 20 Feb 2024 |
Director | 20 Feb 2024 - 01 Oct 2024 |
|
Barbara Munro Thompson
Howick, Auckland, 2014
Address used since 20 Apr 2016
Cockle Bay, Auckland, 2014
Address used since 08 May 2019 |
Director | 02 Oct 2002 - 20 Feb 2024 |
|
Geoffrey Alan Thompson
Howick, Auckland, 2014
Address used since 20 Apr 2016
Cockle Bay, Auckland, 2014
Address used since 08 May 2019 |
Director | 02 Oct 2002 - 20 Feb 2024 |
|
Jeremy David Thompson
Cockle Bay, Auckland, 2014
Address used since 20 Apr 2016 |
Director | 01 Jul 2015 - 20 Feb 2024 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 10a Kerwyn Avenue, East Tamaki, Auckland, 2013 | Registered & service | 24 Apr 2024 |
Principal place of activity
| 11a Ra Ora Drive , East Tamaki , Auckland , 2013 |
| Previous address | Type | Period |
|---|---|---|
| 40 Ridge Road, Howick, Auckland, 2014 | Physical & registered | 29 Apr 2016 - 16 May 2019 |
| 13 Rangitoto View Road, Cockle Bay, Auckland, 2014 | Registered & physical | 03 May 2011 - 29 Apr 2016 |
| 13 Rangitoto View Road, Cockle Bay, Manukau 2014 | Physical & registered | 21 Apr 2009 - 03 May 2011 |
| 49a Litten Road, Cockle Bay, Manukau 2014 | Registered & physical | 02 May 2007 - 21 Apr 2009 |
| 19 Sale Street, Howick, Auckland, New Zealand | Registered & physical | 02 Oct 2002 - 02 May 2007 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
28 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Rollease Acmeda Holdings Pty Ltd Other (Other) |
Broadmeadows Victoria 3047 |
21 Feb 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Jeremy David Individual |
Cockle Bay Auckland 2014 |
28 Mar 2023 - 28 Mar 2023 |
|
Thompson, Jeremy David Individual |
Cockle Bay Auckland 2014 |
03 Apr 2023 - 21 Feb 2024 |
|
Thompson, Geoffrey Alan Individual |
Cockle Bay Auckland 2014 |
02 Oct 2002 - 21 Feb 2024 |
|
Thompson, Geoffrey Alan Individual |
Howick Auckland 2014 |
02 Oct 2002 - 21 Feb 2024 |
|
Thompson, Barbara Munro Individual |
Howick Auckland 2014 |
02 Oct 2002 - 21 Feb 2024 |
|
Thompson, Barbara Munro Individual |
Cockle Bay Auckland 2014 |
02 Oct 2002 - 21 Feb 2024 |
|
Thompson, Jeremy David Director |
Cockle Bay Auckland 2014 |
28 Mar 2023 - 28 Mar 2023 |
|
Thompson, Geoffrey Alan Individual |
Cockle Bay Auckland 2014 |
25 Oct 2007 - 19 Jul 2011 |
|
Thompson, Barbara Munro Individual |
Cockle Bay Auckland 2014 |
25 Oct 2007 - 19 Jul 2011 |
|
Null - Trustees Of The Thompson Family Trust Other |
25 Oct 2007 - 25 Oct 2007 | |
|
Blb Trustees Limited Shareholder NZBN: 9429036029938 Company Number: 1292686 Entity |
25 Oct 2007 - 19 Jul 2011 | |
|
Trustees Of The Thompson Family Trust Other |
25 Oct 2007 - 25 Oct 2007 | |
|
Blb Trustees Limited Shareholder NZBN: 9429036029938 Company Number: 1292686 Entity |
25 Oct 2007 - 19 Jul 2011 |
Location
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