Rofex Treasury Management Limited, a registered company, was started on 29 Sep 1999. 9429037493936 is the business number it was issued. "Money changing service (non-bank)" (ANZSIC K641925) is how the company has been categorised. The company has been run by 2 directors: David James Crombie - an active director whose contract started on 29 Sep 1999,
Susan Mary Crombie - an active director whose contract started on 29 Sep 1999.
Updated on 09 Apr 2024, the BizDb database contains detailed information about 1 address: 28D Tui Glen Road, Birkenhead, Auckland, 0626 (category: physical, service).
Rofex Treasury Management Limited had been using 14 Lyttelton Avenue, Forrest Hill, Auckland as their registered address up to 17 Sep 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 14 Lyttelton Avenue, Forrest Hill, Auckland, 0620 New Zealand
Registered address used from 13 Apr 2000 to 17 Sep 2019
Address: 14 Lyttelton Avenue, Forrest Hill, Auckland
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address: 14 Lyttelton Avenue, Forrest Hill, Auckland, 0620 New Zealand
Physical address used from 29 Sep 1999 to 17 Sep 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 13 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Crombie, David James |
Birkenhead Auckland 0626 New Zealand |
29 Sep 1999 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Crombie, Susan Mary |
Birkenhead Auckland 0626 New Zealand |
29 Sep 1999 - |
David James Crombie - Director
Appointment date: 29 Sep 1999
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 09 Sep 2019
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 29 Sep 1999
Susan Mary Crombie - Director
Appointment date: 29 Sep 1999
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 09 Sep 2019
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 29 Sep 1999
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