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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Parsons, Sean Anthony |
Milford Auckland 0620 New Zealand |
27 Jun 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kelso, James |
Rd 3 Albany 0793 New Zealand |
15 Apr 2009 - 27 Jun 2013 |
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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