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Rodrigo Norris Limited

Type: NZ Limited Company (Ltd)
9429032306248
NZBN
2229011
Company Number
Registered
Company Status
Current address
1 Ihumata Road
Milford
Auckland 0620
New Zealand
Registered & physical & service address used since 15 Apr 2020

Rodrigo Norris Limited, a registered company, was incorporated on 15 Apr 2009. 9429032306248 is the NZBN it was issued. The company has been run by 2 directors: Sean Anthony Parsons - an active director whose contract began on 14 Jun 2013,
James Kelso - an inactive director whose contract began on 15 Apr 2009 and was terminated on 27 Jun 2013.
Last updated on 27 Apr 2024, our data contains detailed information about 1 address: 1 Ihumata Road, Milford, Auckland, 0620 (types include: registered, physical).
Rodrigo Norris Limited had been using 1 Ihumata Road, Milford, Auckland as their registered address up to 15 Apr 2020.
A single entity controls all company shares (exactly 1000 shares) - Parsons, Sean Anthony - located at 0620, Milford, Auckland.

Addresses

Previous addresses

Address: 1 Ihumata Road, Milford, Auckland, 0620 New Zealand

Registered & physical address used from 14 Nov 2019 to 15 Apr 2020

Address: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand

Physical & registered address used from 05 Jul 2013 to 14 Nov 2019

Address: C/-unit 19, 33 Apollo Drive, Rosedale, Auckland, 0632 New Zealand

Physical & registered address used from 09 Jan 2012 to 05 Jul 2013

Address: C/-unit L, 101 Apollo Drive, Albany, Auckland 0752 New Zealand

Physical & registered address used from 15 Apr 2009 to 09 Jan 2012

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 20 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Parsons, Sean Anthony Milford
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kelso, James Rd 3
Albany
0793
New Zealand
Directors

Sean Anthony Parsons - Director

Appointment date: 14 Jun 2013

Address: Milford, Auckland, 0620 New Zealand

Address used since 06 Nov 2019

Address: Milford, Auckland, 0620 New Zealand

Address used since 11 Dec 2015


James Kelso - Director (Inactive)

Appointment date: 15 Apr 2009

Termination date: 27 Jun 2013

Address: Rd 3, Albany, 0793 New Zealand

Address used since 21 Dec 2011

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