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Roz Management Limited

Type: NZ Limited Company (Ltd)
9429032377279
NZBN
2213428
Company Number
Registered
Company Status
Current address
890 Whangaparaoa Road
Manly
Whangaparaoa 0930
New Zealand
Registered & physical & service address used since 06 May 2015

Roz Management Limited was started on 24 Feb 2009 and issued a New Zealand Business Number of 9429032377279. The registered LTD company has been managed by 1 director, named Dean Raymond Salthouse - an active director whose contract began on 24 Feb 2009.
According to our data (last updated on 24 Mar 2024), this company uses 1 address: 890 Whangaparaoa Road, Manly, Whangaparaoa, 0930 (type: registered, physical).
Up until 06 May 2015, Roz Management Limited had been using 70 Joblin Road, Wainui, Auckland as their physical address.
A total of 1200 shares are allotted to 3 groups (5 shareholders in total). In the first group, 1198 shares are held by 3 entities, namely:
Salthouse, Dean Raymond (an individual) located at Manly, Whangaparaoa postcode 0930,
Trifunovich & Co Limited (an entity) located at Rd 1, Whitianga postcode 3591,
Salthouse, Treena (an individual) located at Manly, Whangaparaoa postcode 0930.
The 2nd group consists of 1 shareholder, holds 0.08% shares (exactly 1 share) and includes
Salthouse, Dean Raymond - located at Manly, Whangaparaoa.
The third share allocation (1 share, 0.08%) belongs to 1 entity, namely:
Salthouse, Treena, located at Manly, Whangaparaoa (an individual).

Addresses

Previous addresses

Address: 70 Joblin Road, Wainui, Auckland, 0871 New Zealand

Physical & registered address used from 28 Aug 2014 to 06 May 2015

Address: 24 Manukau Road, Epsom New Zealand

Registered & physical address used from 24 Feb 2009 to 28 Aug 2014

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: August

Annual return last filed: 15 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1198
Individual Salthouse, Dean Raymond Manly
Whangaparaoa
0930
New Zealand
Entity (NZ Limited Company) Trifunovich & Co Limited
Shareholder NZBN: 9429037279783
Rd 1
Whitianga
3591
New Zealand
Individual Salthouse, Treena Manly
Whangaparaoa
0930
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Salthouse, Dean Raymond Manly
Whangaparaoa
0930
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Salthouse, Treena Manly
Whangaparaoa
0930
New Zealand
Directors

Dean Raymond Salthouse - Director

Appointment date: 24 Feb 2009

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 17 Aug 2015

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