Mt Roskill Cash'n Carry Limited was registered on 01 Dec 2009 and issued an NZ business identifier of 9429031786720. The registered LTD company has been supervised by 2 directors: Aaron John Kedzlie - an active director whose contract started on 30 Jun 2011,
Scott David Macdonald Brown - an inactive director whose contract started on 01 Dec 2009 and was terminated on 30 Jun 2011.
As stated in BizDb's data (last updated on 04 Apr 2024), the company uses 1 address: P O Box 49-104, Mt Roskill South, Auckland, 1445 (type: postal, invoice).
Until 28 Jun 2019, Mt Roskill Cash'n Carry Limited had been using 9Th Floor, 45 Queen Street, Auckland as their physical address.
A total of 500001 shares are allotted to 2 groups (2 shareholders in total). In the first group, 500000 shares are held by 1 entity, namely:
Mt Roskill Food Co Limited (an entity) located at 45 Queen Street, Auckland postcode 1010.
The 2nd group consists of 1 shareholder, holds 0 per cent shares (exactly 1 share) and includes
Kedzlie, Aaron John - located at Remuera, Auckland. Mt Roskill Cash'n Carry Limited was classified as "Grocery wholesaling - multiple product ranges" (business classification F360110).
Other active addresses
Address #4: P O Box 49-104, Mt Roskill South, Auckland, 1445 New Zealand
Postal address used from 06 Sep 2023
Address #5: P O Box 49-104, Mount Roskill South, Auckland, 1445 New Zealand
Invoice address used from 06 Sep 2023
Principal place of activity
103 May Road, Mount Roskill, Auckland, 1041 New Zealand
Previous addresses
Address #1: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 11 Aug 2014 to 28 Jun 2019
Address #2: 60 Roma Road, Mt Roskill, Auckland 1041 New Zealand
Physical & registered address used from 01 Dec 2009 to 11 Aug 2014
Basic Financial info
Total number of Shares: 500001
Annual return filing month: August
Annual return last filed: 06 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500000 | |||
| Entity (NZ Limited Company) | Mt Roskill Food Co Limited Shareholder NZBN: 9429031038010 |
45 Queen Street Auckland 1010 New Zealand |
30 Jun 2011 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Kedzlie, Aaron John |
Remuera Auckland 1050 New Zealand |
30 Jun 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Brown, Scott David Macdonald |
St Heliers Auckland 1071 |
01 Dec 2009 - 09 Aug 2010 |
| Entity | Cicero Trustee Services Limited Shareholder NZBN: 9429033262772 Company Number: 1962740 |
26 Jul 2010 - 30 Jun 2011 | |
| Individual | Grant, Jackie Lee |
Auckland 1071 New Zealand |
26 Jul 2010 - 30 Jun 2011 |
| Individual | Brown, Scott David Macdonald |
St Heliers Auckland 1071 New Zealand |
09 Aug 2010 - 30 Jun 2011 |
| Individual | Brown, Scott David Macdonald |
Saint Heliers Auckland 1071 New Zealand |
26 Jul 2010 - 09 Aug 2010 |
| Entity | Cicero Trustee Services Limited Shareholder NZBN: 9429033262772 Company Number: 1962740 |
26 Jul 2010 - 30 Jun 2011 | |
| Director | Scott David Macdonald Brown |
St Heliers Auckland 1071 New Zealand |
09 Aug 2010 - 30 Jun 2011 |
Ultimate Holding Company
Aaron John Kedzlie - Director
Appointment date: 30 Jun 2011
Address: Remuera, Auckland, 1050 New Zealand
Address used since 25 Oct 2023
Address: Parnell, Auckland, 1052 New Zealand
Address used since 25 Feb 2015
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 30 Oct 2017
Scott David Macdonald Brown - Director (Inactive)
Appointment date: 01 Dec 2009
Termination date: 30 Jun 2011
Address: St Heliers, Auckland 1071, New Zealand
Address used since 09 Aug 2010
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