Roxapac International Trading Co. Limited was incorporated on 25 May 2012 and issued an NZ business number of 9429030651074. This registered LTD company has been supervised by 1 director, named Yi Hou - an active director whose contract began on 25 May 2012.
According to our database (updated on 18 Feb 2024), this company registered 1 address: 289A East Coast Road, Mairangi Bay, Auckland, 0630 (category: physical, service).
Up to 30 May 2016, Roxapac International Trading Co. Limited had been using 49A Aberdeen Road, Castor Bay, Auckland as their registered address.
A total of 99 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Lu, Yi (an individual) located at Mairangi Bay, Auckland postcode 0630.
Then there is a group that consists of 1 shareholder, holds 49.49 per cent shares (exactly 49 shares) and includes
Hou, Yi - located at Mairangi Bay, Auckland. Roxapac International Trading Co. Limited has been categorised as "Wholesale trade nec" (ANZSIC F373970).
Previous addresses
Address: 49a Aberdeen Road, Castor Bay, Auckland, 0620 New Zealand
Registered & physical address used from 10 Jun 2015 to 30 May 2016
Address: Flat 11, 266 Onewa Road, Birkenhead, Auckland, 0626 New Zealand
Physical address used from 11 Jun 2014 to 10 Jun 2015
Address: Office Suite 11, 266 Onewa Road, Birkenhead, Auckland, 0626 New Zealand
Registered address used from 20 Jun 2012 to 10 Jun 2015
Address: Flat 11a, 266 Onewa Road, Birkenhead, Auckland, 0626 New Zealand
Physical address used from 25 May 2012 to 11 Jun 2014
Address: Flat 11a, 266 Onewa Road, Birkenhead, Auckland, 0626 New Zealand
Registered address used from 25 May 2012 to 20 Jun 2012
Basic Financial info
Total number of Shares: 99
Annual return filing month: June
Annual return last filed: 26 Jun 2020
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Lu, Yi |
Mairangi Bay Auckland 0630 New Zealand |
02 Jun 2015 - |
Shares Allocation #2 Number of Shares: 49 | |||
Director | Hou, Yi |
Mairangi Bay Auckland 0630 New Zealand |
25 May 2012 - |
Yi Hou - Director
Appointment date: 25 May 2012
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 16 Oct 2015
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