Roslyn Holdings Limited, a registered company, was incorporated on 24 Jun 2008. 9429032680539 is the business number it was issued. The company has been run by 1 director, named Marie Main - an active director whose contract began on 24 Jun 2008.
Updated on 18 Apr 2024, the BizDb data contains detailed information about 1 address: 1 Wesley Street, Pukekohe, Pukekohe, 2120 (category: physical, registered).
Roslyn Holdings Limited had been using 33 Coles Crescent, Papakura, Papakura as their registered address up to 23 May 2022.
All shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Martin, Victoria (an individual) located at Rd 3, Drury postcode 2579,
Main, Marie (an individual) located at Rd 3, Drury postcode 2579.
Previous addresses
Address: 33 Coles Crescent, Papakura, Papakura, 2110 New Zealand
Registered & physical address used from 26 Feb 2014 to 23 May 2022
Address: 333 Great South Road, Papakura, Papakura, 2110 New Zealand
Physical & registered address used from 23 May 2012 to 26 Feb 2014
Address: C/-mcconnell Stafford-bush & Assoc. Ltd, 57 Queen Street, Waiuku New Zealand
Registered & physical address used from 13 Jul 2009 to 23 May 2012
Address: C/-wilson Stafford-bush, 57 Queen Street, Waiuku
Physical & registered address used from 24 Jun 2008 to 13 Jul 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 09 Apr 2017
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Martin, Victoria |
Rd 3 Drury 2579 New Zealand |
24 Jun 2008 - |
| Individual | Main, Marie |
Rd 3 Drury 2579 New Zealand |
24 Jun 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Inder, Craig |
Papakura New Zealand |
24 Jun 2008 - 29 May 2014 |
Marie Main - Director
Appointment date: 24 Jun 2008
Address: Rd 3, Drury, 2579 New Zealand
Address used since 13 May 2010
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