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Rrox Technology Limited

Type: NZ Limited Company (Ltd)
9429031148160
NZBN
3346175
Company Number
Registered
Company Status
M700020
Industry classification code
Computer Programming Service
Industry classification description
Current address
14 Rita Way
Omaha 0986
New Zealand
Other address (Address For Share Register) used since 24 Mar 2021
144 Alexandra Lane, Mangawhai
Mangawhai 0975
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 10 Mar 2022
144 Alexandra Lane, Mangawhai
Mangawhai 0975
New Zealand
Registered & physical & service address used since 18 Mar 2022

Rrox Technology Limited was registered on 18 Apr 2011 and issued an NZ business identifier of 9429031148160. This registered LTD company has been managed by 3 directors: Christine Anne Oxenham - an active director whose contract began on 18 Apr 2011,
Raymond Donald Oxenham - an active director whose contract began on 18 Apr 2011,
Regan James Oxenham - an active director whose contract began on 18 Apr 2011.
According to our data (updated on 12 Mar 2024), this company uses 3 addresses: 144 Alexandra Lane, Mangawhai, Mangawhai, 0975 (registered address),
144 Alexandra Lane, Mangawhai, Mangawhai, 0975 (physical address),
144 Alexandra Lane, Mangawhai, Mangawhai, 0975 (service address),
144 Alexandra Lane, Mangawhai, Mangawhai, 0975 (other address) among others.
Until 18 Mar 2022, Rrox Technology Limited had been using 14 Rita Way, Omaha, Auckland as their registered address.
A total of 880000 shares are allotted to 8 groups (13 shareholders in total). As far as the first group is concerned, 25000 shares are held by 1 entity, namely:
Cuninghame Investments (2010) Limited (an entity) located at St Heliers, Auckland postcode 1071.
The 2nd group consists of 1 shareholder, holds 0.94 per cent shares (exactly 8250 shares) and includes
Oxenham, Christine Anne - located at Northland.
The next share allotment (30000 shares, 3.41%) belongs to 1 entity, namely:
Raj Dhonota Limited (an other). Rrox Technology Limited is classified as "Computer programming service" (business classification M700020).

Addresses

Principal place of activity

14 Rita Way, Omaha, 0986 New Zealand


Previous addresses

Address #1: 14 Rita Way, Omaha, Auckland, 0986 New Zealand

Registered & physical address used from 01 Apr 2021 to 18 Mar 2022

Address #2: Unit 3, 13 Lovell Court, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 02 Apr 2015 to 01 Apr 2021

Address #3: 86 Riverland Road, Rd 2, Kumeu, 0892 New Zealand

Physical & registered address used from 18 Apr 2011 to 02 Apr 2015

Contact info
64 21 1285667
Phone
oxenham1@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 880000

Annual return filing month: March

Annual return last filed: 06 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25000
Entity (NZ Limited Company) Cuninghame Investments (2010) Limited
Shareholder NZBN: 9429031455688
St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 8250
Director Oxenham, Christine Anne Northland
0975
New Zealand
Shares Allocation #3 Number of Shares: 30000
Other (Other) Raj Dhonota Limited
Shares Allocation #4 Number of Shares: 8250
Director Oxenham, Raymond Donald Northland
0975
New Zealand
Shares Allocation #5 Number of Shares: 321750
Director Oxenham, Regan James Northland
0975
New Zealand
Director Oxenham, Christine Anne Northland
0975
New Zealand
Director Oxenham, Raymond Donald Northland
0975
New Zealand
Shares Allocation #6 Number of Shares: 461000
Entity (NZ Limited Company) C R Trustees Limited
Shareholder NZBN: 9429038031649
West Harbour
Auckland
0618
New Zealand
Director Oxenham, Raymond Donald Northland
0975
New Zealand
Director Oxenham, Christine Anne Northland
0975
New Zealand
Shares Allocation #7 Number of Shares: 17500
Individual Davies, Andrew Leslie Campbells Bay
Auckland
0630
New Zealand
Individual Davies, Deena Lea Campbells Bay
Auckland
0630
New Zealand
Shares Allocation #8 Number of Shares: 8250
Director Oxenham, Regan James Northland
0975
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Rrox Holdings Limited
Name
Ltd
Type
4305558
Ultimate Holding Company Number
NZ
Country of origin
642 Great South Road
Ellerslie
Auckland 1051
New Zealand
Address
Directors

Christine Anne Oxenham - Director

Appointment date: 18 Apr 2011

Address: Northland, 0975 New Zealand

Address used since 09 Mar 2022

Address: Omaha, Warkworth, 0986 New Zealand

Address used since 13 Mar 2017


Raymond Donald Oxenham - Director

Appointment date: 18 Apr 2011

Address: Northland, 0975 New Zealand

Address used since 09 Mar 2022

Address: Omaha, Warkworth, 0986 New Zealand

Address used since 13 Mar 2017


Regan James Oxenham - Director

Appointment date: 18 Apr 2011

Address: Auckland, 0975 New Zealand

Address used since 09 Mar 2022

Address: Sunnynook, Auckland, 0620 New Zealand

Address used since 13 Mar 2017

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