Roskruge Holiday Holdings Limited, a registered company, was launched on 16 Jul 2008. 9429032705072 is the NZ business identifier it was issued. This company has been run by 5 directors: Mandy Kempthorne Roskruge - an active director whose contract started on 14 Jun 2019,
Alice Jane Roskruge - an active director whose contract started on 14 Jun 2019,
Paul Kempthorne Roskruge - an active director whose contract started on 14 Jun 2019,
James Lesley Kempthorne Roskruge - an active director whose contract started on 14 Jun 2019,
Rachel Roskruge - an inactive director whose contract started on 16 Jul 2008 and was terminated on 19 Jun 2019.
Updated on 07 Mar 2024, the BizDb database contains detailed information about 1 address: 12 Rutherford Terrace, Meadowbank, Auckland, 1072 (type: postal, delivery).
Roskruge Holiday Holdings Limited had been using 33 The Glen, Remuera, Auckland as their physical address up to 13 Jun 2019.
A total of 1000 shares are allocated to 4 shareholders (4 groups). The first group consists of 250 shares (25 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 250 shares (25 per cent). Lastly the third share allotment (250 shares 25 per cent) made up of 1 entity.
Principal place of activity
12 Rutherford Terrace, Meadowbank, Auckland, 1072 New Zealand
Previous addresses
Address #1: 33 The Glen, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 28 May 2012 to 13 Jun 2019
Address #2: 33 The Glen, Remuera New Zealand
Registered & physical address used from 16 Jul 2008 to 28 May 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 05 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250 | |||
| Individual | Hodgson, Mandy |
Meadowbank Auckland 1072 New Zealand |
18 Jul 2013 - |
| Shares Allocation #2 Number of Shares: 250 | |||
| Individual | Roskruge, Paul |
Meadowbank Auckland 1072 New Zealand |
18 Jul 2013 - |
| Shares Allocation #3 Number of Shares: 250 | |||
| Individual | Roskruge, James |
Meadowbank Auckland 1072 New Zealand |
18 Jul 2013 - |
| Shares Allocation #4 Number of Shares: 250 | |||
| Individual | Roskruge, Jane |
Morningside Auckland 1022 New Zealand |
18 Jul 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Roskruge, Rachel |
Meadowbank Auckland 1072 New Zealand |
16 Jul 2008 - 08 Aug 2019 |
Mandy Kempthorne Roskruge - Director
Appointment date: 14 Jun 2019
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 14 Jun 2019
Alice Jane Roskruge - Director
Appointment date: 14 Jun 2019
Address: Morningside, Auckland, 1022 New Zealand
Address used since 14 Jun 2019
Paul Kempthorne Roskruge - Director
Appointment date: 14 Jun 2019
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 04 Apr 2023
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 14 Jun 2019
James Lesley Kempthorne Roskruge - Director
Appointment date: 14 Jun 2019
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 14 Jun 2019
Rachel Roskruge - Director (Inactive)
Appointment date: 16 Jul 2008
Termination date: 19 Jun 2019
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 14 Jun 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 Jul 2008
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