Rrox Holdings Limited was started on 13 Mar 2013 and issued an NZ business number of 9429030339385. The registered LTD company has been run by 3 directors: Raymond Oxenham - an active director whose contract began on 13 Mar 2013,
Christine Oxenham - an active director whose contract began on 13 Mar 2013,
Regan James Oxenham - an active director whose contract began on 13 Mar 2013.
According to our database (last updated on 26 Apr 2024), the company uses 1 address: Po Box 62571, Greenlane, Auckland, 1546 (types include: postal, delivery).
Up to 29 Aug 2017, Rrox Holdings Limited had been using 642 Great South Road, Ellerslie, Auckland as their registered address.
A total of 880000 shares are allotted to 8 groups (13 shareholders in total). When considering the first group, 8250 shares are held by 1 entity, namely:
Oxenham, Christine (a director) located at Rd 5, Mangawhai postcode 0975.
The 2nd group consists of 1 shareholder, holds 0.94% shares (exactly 8250 shares) and includes
Oxenham, Regan James - located at Rd 5, Mangawhai.
The 3rd share allocation (8250 shares, 0.94%) belongs to 1 entity, namely:
Oxenham, Raymond, located at Rd 5, Mangawhai (a director). Rrox Holdings Limited has been categorised as "Computer software retailing (except computer games)" (business classification G422220).
Principal place of activity
642 Great South Road, Ellerslie, Auckland, 1051 New Zealand
Previous addresses
Address #1: 642 Great South Road, Ellerslie, Auckland, 1051 New Zealand
Registered address used from 21 Jun 2016 to 29 Aug 2017
Address #2: 1/28 Uxbridge Road, Howick, Auckland, 0000 New Zealand
Physical address used from 02 Oct 2015 to 29 Aug 2017
Address #3: 1/28 Uxbridge Road, Howick, Auckland, 0000 New Zealand
Registered address used from 03 Sep 2014 to 21 Jun 2016
Address #4: 1/28 Uxbridge Road, Howick, Auckland, 0000 New Zealand
Registered address used from 13 Mar 2013 to 03 Sep 2014
Address #5: 1/28 Uxbridge Road, Howick, Auckland, 0000 New Zealand
Physical address used from 13 Mar 2013 to 02 Oct 2015
Basic Financial info
Total number of Shares: 880000
Annual return filing month: August
Annual return last filed: 09 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 8250 | |||
| Director | Oxenham, Christine |
Rd 5 Mangawhai 0975 New Zealand |
13 Mar 2013 - |
| Shares Allocation #2 Number of Shares: 8250 | |||
| Director | Oxenham, Regan James |
Rd 5 Mangawhai 0975 New Zealand |
13 Mar 2013 - |
| Shares Allocation #3 Number of Shares: 8250 | |||
| Director | Oxenham, Raymond |
Rd 5 Mangawhai 0975 New Zealand |
13 Mar 2013 - |
| Shares Allocation #4 Number of Shares: 30000 | |||
| Other (Other) | Raj Dhonota Limited | 25 Jul 2016 - | |
| Shares Allocation #5 Number of Shares: 17500 | |||
| Individual | Davies, Andrew Leslie |
Campbells Bay Auckland 0630 New Zealand |
25 Jul 2016 - |
| Individual | Davies, Deena Lea |
Campbells Bay Auckland 0630 New Zealand |
25 Jul 2016 - |
| Shares Allocation #6 Number of Shares: 461000 | |||
| Entity (NZ Limited Company) | C R Trustees Limited Shareholder NZBN: 9429038031649 |
West Harbour Auckland 0618 New Zealand |
13 Mar 2013 - |
| Director | Oxenham, Christine |
Rd 5 Mangawhai 0975 New Zealand |
13 Mar 2013 - |
| Director | Oxenham, Raymond |
Rd 5 Mangawhai 0975 New Zealand |
13 Mar 2013 - |
| Shares Allocation #7 Number of Shares: 25000 | |||
| Entity (NZ Limited Company) | Cuninghame Investments (2010) Limited Shareholder NZBN: 9429031455688 |
St Heliers Auckland 1071 New Zealand |
25 Jul 2016 - |
| Shares Allocation #8 Number of Shares: 321750 | |||
| Director | Oxenham, Christine |
Rd 5 Mangawhai 0975 New Zealand |
13 Mar 2013 - |
| Director | Oxenham, Raymond |
Rd 5 Mangawhai 0975 New Zealand |
13 Mar 2013 - |
| Director | Oxenham, Regan James |
Rd 5 Mangawhai 0975 New Zealand |
13 Mar 2013 - |
Raymond Oxenham - Director
Appointment date: 13 Mar 2013
Address: Rd 5, Mangawhai, 0975 New Zealand
Address used since 01 Aug 2022
Address: Omaha, 0986 New Zealand
Address used since 21 Aug 2017
Address: Albany, Auckland, 0632 New Zealand
Address used since 24 Sep 2015
Christine Oxenham - Director
Appointment date: 13 Mar 2013
Address: Rd 5, Mangawhai, 0975 New Zealand
Address used since 01 Aug 2022
Address: Omaha, 0986 New Zealand
Address used since 21 Aug 2017
Address: Albany, Auckland, 0632 New Zealand
Address used since 24 Sep 2015
Regan James Oxenham - Director
Appointment date: 13 Mar 2013
Address: Rd 5, Mangawhai, 0975 New Zealand
Address used since 01 Aug 2022
Address: Sunnynook, Auckland, 0620 New Zealand
Address used since 21 Aug 2017
Address: Albany, Auckland, 0632 New Zealand
Address used since 24 Sep 2015
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