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Rojo Group (nz) Limited

Type: NZ Limited Company (Ltd)
9429033206479
NZBN
1972698
Company Number
Registered
Company Status
Current address
Level 18, Sap Tower
151 Queen Street
Auckland 1010
New Zealand
Registered & physical & service address used since 21 Oct 2022

Rojo Group (Nz) Limited was launched on 07 Aug 2007 and issued an NZBN of 9429033206479. This registered LTD company has been supervised by 3 directors: Robyne Lee Hansford-Smith - an active director whose contract started on 07 Aug 2007,
John David Bell - an active director whose contract started on 07 Aug 2007,
Robyne Lee Bell - an active director whose contract started on 07 Aug 2007.
As stated in BizDb's information (updated on 04 Apr 2024), this company uses 1 address: Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 (type: registered, physical).
Up to 21 Oct 2022, Rojo Group (Nz) Limited had been using 24-26 Pollen Street, Ponsonby, Auckland as their registered address.
BizDb found previous aliases used by this company: from 18 Apr 2018 to 18 Apr 2018 they were called Rojo Group (Nz) Limited, from 07 Aug 2007 to 18 Apr 2018 they were called Jabez Property Holdings Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Bell, John David (an individual) located at Rd 1, Russell postcode 0272.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Bell, Robyne Lee - located at Rd 1, Russell.

Addresses

Previous addresses

Address: 24-26 Pollen Street, Ponsonby, Auckland, 1021 New Zealand

Registered & physical address used from 15 Aug 2017 to 21 Oct 2022

Address: 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 11 Jan 2010 to 15 Aug 2017

Address: 8 Nelson Street, Auckland

Registered & physical address used from 07 Aug 2007 to 11 Jan 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 09 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Bell, John David Rd 1
Russell
0272
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Bell, Robyne Lee Rd 1
Russell
0272
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hansford-smith, Robyne Lee Auckland

New Zealand
Directors

Robyne Lee Hansford-smith - Director

Appointment date: 07 Aug 2007

Address: Auckland, Auckland, 1001 New Zealand

Address used since 22 Jul 2015


John David Bell - Director

Appointment date: 07 Aug 2007

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 01 Aug 2017

Address: Auckland, Auckland, 1001 New Zealand

Address used since 22 Jul 2015

Address: Freeman's Bay, Auckland, 1011 New Zealand

Address used since 19 Dec 2017

Address: Rd 1, Russell, 0272 New Zealand

Address used since 06 Sep 2019


Robyne Lee Bell - Director

Appointment date: 07 Aug 2007

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 01 Aug 2017

Address: Freeman's Bay, Auckland, 1011 New Zealand

Address used since 19 Dec 2017

Address: Rd 1, Russell, 0272 New Zealand

Address used since 06 Sep 2019

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