Roshaw (Nz) Limited was started on 24 Jun 2013 and issued an NZ business number of 9429030172111. This removed LTD company has been run by 1 director, named Ross John Hanning - an active director whose contract started on 24 Jun 2013.
As stated in our database (updated on 20 Dec 2023), this company filed 1 address: Level 4, 54 Taranaki Street, Wellington, 6011 (types include: registered, physical).
Up until 18 Oct 2021, Roshaw (Nz) Limited had been using Level 7, Anzac House 181-183 Willis Street, Wellington as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Craigellachie Holdings Limited (an entity) located at 54 Taranaki Street, Wellington postcode 6011. Roshaw (Nz) Limited is categorised as "Financial asset investing" (ANZSIC K624010).
Previous addresses
Address: Level 7, Anzac House 181-183 Willis Street, Wellington, 6011 New Zealand
Registered address used from 04 Apr 2018 to 18 Oct 2021
Address: Level 7, Anzac House 181-183 Willis Street, Wellington, 6011 New Zealand
Physical address used from 12 Mar 2018 to 18 Oct 2021
Address: Level 1, 354 Lambton Quay, Wellington, 6011 New Zealand
Registered address used from 10 Aug 2016 to 04 Apr 2018
Address: Level 1, 354 Lambton Quay, Wellington, 6011 New Zealand
Physical address used from 10 Aug 2016 to 12 Mar 2018
Address: 17 Woodmancote Road, Khandallah, Wellington, 6035 New Zealand
Physical & registered address used from 24 Jun 2013 to 10 Aug 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 15 Sep 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Craigellachie Holdings Limited Shareholder NZBN: 9429038979880 |
54 Taranaki Street Wellington 6011 New Zealand |
14 Oct 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Isb Group Limited Shareholder NZBN: 9429030542785 Company Number: 3968739 |
24 Jun 2013 - 14 Oct 2013 | |
| Entity | Isb Group Limited Shareholder NZBN: 9429030542785 Company Number: 3968739 |
24 Jun 2013 - 14 Oct 2013 |
Ross John Hanning - Director
Appointment date: 24 Jun 2013
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 24 Jun 2013
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