General information

Simon Roche Builders Limited

Type: NZ Limited Company (Ltd)
9429041707364
New Zealand Business Number
5681067
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E301130 - House Construction, Alteration, Renovation Or General Repair
Industry classification codes with description

Simon Roche Builders Limited (issued an NZ business number of 9429041707364) was registered on 15 Apr 2015. 7 addresess are currently in use by the company: 23 Pukatea Street, Eastbourne, Lower Hutt, 5013 (type: registered, service). Level 1, Findex House, 57 Willis Street, Wellington had been their registered address, up until 25 Aug 2020. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98 per cent of shares), namely:
Roche, Richard Edward (an individual) located at Eastbourne, Lower Hutt postcode 5013,
Roche, Hayley Linda (an individual) located at Tairua, Waikato postcode 3508,
Roche, Simon John (a director) located at Tairua, Waikato postcode 3508. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Roche, Hayley Linda (an individual) - located at Tairua, Waikato. The next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Roche, Simon John, located at Tairua, Waikato (a director). "House construction, alteration, renovation or general repair" (business classification E301130) is the classification the ABS issued Simon Roche Builders Limited. Businesscheck's database was updated on 02 Jun 2025.

Current address Type Used since
23 Pukatea Street, Eastbourne, Lower Hutt, 5013 Office & postal & delivery 17 Aug 2020
328 Jackson Street, Petone, Lower Hutt, 5012 Registered & physical & service 25 Aug 2020
23 Pukatea Street, Eastbourne, Lower Hutt, 5013 Registered & service 04 Apr 2025
Contact info
64 210 8184686
Phone
64 274 475073
Phone (Phone)
hayleylroche@gmail.com
Email (Director)
simonrocheltd@gmail.com
Email (Director)
simonrocheltd@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Simon John Roche
Tairua, Waikato, 3508
Address used since 12 Jul 2023
Eastbourne, Lower Hutt, 5013
Address used since 05 Jul 2018
Eastbourne, Lower Hutt, 5013
Address used since 15 Apr 2015
Director 15 Apr 2015 - current
Addresses
Principal place of activity
23 Pukatea Street , Eastbourne , Lower Hutt , 5013
Previous address Type Period
Level 1, Findex House, 57 Willis Street, Wellington, 6011 Registered & physical 27 May 2019 - 25 Aug 2020
Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 Physical & registered 06 May 2019 - 27 May 2019
Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 Physical & registered 06 Jun 2017 - 06 May 2019
326 Jackson Street, Petone, Lower Hutt, 5012 Physical & registered 04 Jul 2016 - 06 Jun 2017
24 Rimu Street, Eastbourne, Lower Hutt, 5013 Registered & physical 15 Apr 2015 - 04 Jul 2016
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
29 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Roche, Richard Edward
Individual
Eastbourne
Lower Hutt
5013
27 Mar 2025 - current
Roche, Hayley Linda
Individual
Tairua
Waikato
3508
15 Apr 2015 - current
Roche, Simon John
Director
Tairua
Waikato
3508
15 Apr 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Roche, Hayley Linda
Individual
Tairua
Waikato
3508
15 Apr 2015 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Roche, Simon John
Director
Tairua
Waikato
3508
15 Apr 2015 - current

Historic shareholders

Shareholder Name Address Period
Roche, Maureen Anne
Individual
Tairua
Waikato
3508
15 Apr 2015 - 27 Mar 2025
Location
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