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Roosam Limited

Type: NZ Limited Company (Ltd)
9429033790329
NZBN
1878754
Company Number
Registered
Company Status
95319386
GST Number
S949110
Industry classification code
Footwear Repairing
Industry classification description
Current address
94 Meadowland Drive
Somerville
Auckland 2014
New Zealand
Other (Address For Share Register) & shareregister & records address (Address For Share Register) used since 01 Nov 2013
94 Meadowland Drive
Somerville
Auckland 2014
New Zealand
Registered & physical & service address used since 11 Nov 2013
112 Whitford Road
Shop 9, Meadowland Plaza
Auckland 2014
New Zealand
Postal & office & delivery address used since 01 Nov 2019

Roosam Limited, a registered company, was started on 27 Oct 2006. 9429033790329 is the New Zealand Business Number it was issued. "Footwear repairing" (business classification S949110) is how the company has been classified. This company has been supervised by 5 directors: Kayroze Sammy Chichgar - an active director whose contract began on 01 May 2008,
Shernaz Chichgar - an active director whose contract began on 01 May 2008,
Faranak Dinyar Kabir - an inactive director whose contract began on 27 Oct 2006 and was terminated on 30 Apr 2008,
Dinyar Phiroze Kabir - an inactive director whose contract began on 27 Oct 2006 and was terminated on 30 Apr 2008,
Delnaz Dinyar Kabir - an inactive director whose contract began on 27 Oct 2006 and was terminated on 16 Jan 2007.
Last updated on 06 Apr 2024, the BizDb data contains detailed information about 1 address: 112 Whitford Road, Shop 9, Meadowland Plaza, Auckland, 2014 (category: postal, office).
Roosam Limited had been using 41 Dale Crescent, Pakuranga, Auckland as their physical address until 11 Nov 2013.
Former names for this company, as we identified at BizDb, included: from 27 Oct 2006 to 17 Dec 2009 they were called Runadel Limited.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group includes 10 shares (10 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 45 shares (45 per cent). Finally the 3rd share allocation (45 shares 45 per cent) made up of 1 entity.

Addresses

Principal place of activity

Shop 17, Highland Park Shopping Centre, Highland Park, Auckland, 2010 New Zealand


Previous addresses

Address #1: 41 Dale Crescent, Pakuranga, Auckland New Zealand

Physical & registered address used from 07 May 2008 to 11 Nov 2013

Address #2: 41a Vincent Street, Howick, Auckland

Registered & physical address used from 23 Jan 2007 to 07 May 2008

Address #3: 1/329 Botany Road, Botany, Auckland

Registered & physical address used from 14 Dec 2006 to 23 Jan 2007

Address #4: 7/47 Haven Drive, Botany Downs, Auckland

Registered & physical address used from 27 Oct 2006 to 14 Dec 2006

Contact info
64 9 5375240
01 Nov 2018 Phone
digitalexpress@xtra.co.nz
01 Nov 2019 nzbn-reserved-invoice-email-address-purpose
digitalexpress@xtra.co.nz
01 Nov 2018 Email
aucklandshoerepair.nz
01 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

NZSX Code: 2010

Annual return filing month: November

Annual return last filed: 31 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Chichgar, Zoish Somerville
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 45
Individual Chichgar, Shernaz Somerville
Auckland
2014
New Zealand
Shares Allocation #3 Number of Shares: 45
Individual Chichgar, Kayroze Sammy Somerville
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chichgar, Shernaz Pakuranga
Auckland
Individual Chichgar, Kayroze Sammy Pakuranga
Auckland
Individual Kabir, Faranak Dinyar Howick
Auckland
Individual Kabir, Dinyar Phiroze Howick
Auckland
Individual Kabir, Delnaz Dinyar Howick
Auckland
Directors

Kayroze Sammy Chichgar - Director

Appointment date: 01 May 2008

Address: Somerville, Auckland, 2014 New Zealand

Address used since 21 May 2012


Shernaz Chichgar - Director

Appointment date: 01 May 2008

Address: Somerville, Auckland, 2014 New Zealand

Address used since 21 May 2012


Faranak Dinyar Kabir - Director (Inactive)

Appointment date: 27 Oct 2006

Termination date: 30 Apr 2008

Address: Howick, Auckland,

Address used since 16 Jan 2007


Dinyar Phiroze Kabir - Director (Inactive)

Appointment date: 27 Oct 2006

Termination date: 30 Apr 2008

Address: Howick, Auckland,

Address used since 16 Jan 2007


Delnaz Dinyar Kabir - Director (Inactive)

Appointment date: 27 Oct 2006

Termination date: 16 Jan 2007

Address: Botany, Auckland,

Address used since 07 Dec 2006

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