Rosmech Sales & Service Limited was launched on 11 Feb 2009 and issued an NZBN of 9429032414691. The registered LTD company has been managed by 3 directors: Brett Andrew Laing - an active director whose contract started on 11 Feb 2009,
Colin Adrian Miller - an active director whose contract started on 11 Feb 2009,
Matthew Edward Howe - an inactive director whose contract started on 11 Feb 2009 and was terminated on 04 May 2015.
According to the BizDb information (last updated on 10 Jun 2025), this company registered 3 addresses: Level 6, 95 Customhouse Quay, Wellington, 6011 (physical address),
Level 6, 95 Customhouse Quay, Wellington, 6011 (registered address),
Level 6, 95 Customhouse Quay, Wellington, 6011 (service address),
95 Customhouse Quay, Level 6, Wellington, 6011 (other address) among others.
Up to 02 Dec 2019, Rosmech Sales & Service Limited had been using 6Th Floor, 95 Customhouse Quay, Wellington as their physical address.
A total of 300 shares are allotted to 2 groups (2 shareholders in total). In the first group, 150 shares are held by 1 entity, namely:
Miller, Colin Adrian (an individual) located at Gulfview Heights Sa 5096.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 150 shares) and includes
Laing, Brett Andrew - located at Gilberton, South Australia.
Previous addresses
Address #1: 6th Floor, 95 Customhouse Quay, Wellington, 6011 New Zealand
Physical & registered address used from 29 Nov 2013 to 02 Dec 2019
Address #2: 3rd Floor, 85 The Terrace, Wellington, 6011 New Zealand
Registered & physical address used from 04 Apr 2013 to 29 Nov 2013
Address #3: P K F Martin Jarvie, 3rd Floor, 85 The Terrace, Wellington, 6011 New Zealand
Registered & physical address used from 13 Jul 2011 to 04 Apr 2013
Address #4: Pkf Martin Jarvie, 3rd Floor, 85 The Terrace, Wellington New Zealand
Registered & physical address used from 11 Feb 2009 to 13 Jul 2011
Basic Financial info
Total number of Shares: 300
Annual return filing month: June
Annual return last filed: 18 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 150 | |||
| Individual | Miller, Colin Adrian |
Gulfview Heights Sa 5096 |
11 Feb 2009 - |
| Shares Allocation #2 Number of Shares: 150 | |||
| Individual | Laing, Brett Andrew |
Gilberton South Australia 5081 Australia |
11 Feb 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Howe, Matthew Edward |
Salisbury Heights Sa 5109 |
11 Feb 2009 - 13 May 2015 |
Brett Andrew Laing - Director
Appointment date: 11 Feb 2009
ASIC Name: Rosmech Sales & Service Pty Ltd
Address: Gilberton, South Australia, 5081 Australia
Address used since 04 Mar 2025
Address: Salisbury Plan, South Australia, 5109 Australia
Address: Salisbury Plan, South Australia, 5109 Australia
Address: Walkerville 5081, South Australia, Australia
Address used since 15 Sep 2015
Colin Adrian Miller - Director
Appointment date: 11 Feb 2009
ASIC Name: Rosmech Sales & Service Pty Ltd
Address: Salisbury Plain, South Australia, 5109 Australia
Address: Gulfview Heights, South Australia, 5096 Australia
Address used since 15 Sep 2015
Address: Salisbury Plain, South Australia, 5109 Australia
Matthew Edward Howe - Director (Inactive)
Appointment date: 11 Feb 2009
Termination date: 04 May 2015
Address: Salisbury Heights, Sa 5109, Australia
Address used since 11 Feb 2009
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