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Rossmay Holdings (2006) Limited

Type: NZ Limited Company (Ltd)
9429034421369
NZBN
1731724
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
Po Box 47202
Ponsonby
Auckland 1144
New Zealand
Postal address used since 04 Apr 2019
16 Watervista Place
Mangere Bridge
Auckland 2022
New Zealand
Delivery & office address used since 04 Apr 2019
32 Woodward Ave
Mangere Bridge
Auckland 2022
New Zealand
Physical & service address used since 04 May 2021

Rossmay Holdings (2006) Limited, a registered company, was incorporated on 30 Nov 2005. 9429034421369 is the NZ business number it was issued. This company has been supervised by 3 directors: Tony James Hunt - an active director whose contract started on 30 Nov 2005,
Dean Henry Hunt - an active director whose contract started on 30 Nov 2005,
Paul Ronald Stoddart - an inactive director whose contract started on 30 Nov 2005 and was terminated on 09 Mar 2011.
Updated on 11 May 2024, our database contains detailed information about 5 addresses the company uses, specifically: 14 Ngaio Ave, Mangere Bridge, Auckland, 2022 (registered address),
14 Ngaio Ave, Mangere Bridge, Auckland, 2022 (service address),
32 Woodward Ave, Mangere Bridge, Auckland, 2022 (registered address),
32 Woodward Ave, Mangere Bridge, Auckland, 2022 (physical address) among others.
Rossmay Holdings (2006) Limited had been using 16 Watervista Place, Mangere Bridge, Auckland as their registered address until 05 May 2021.
A total of 547226 shares are issued to 2 shareholders (2 groups). The first group consists of 547216 shares (100%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 10 shares (0%).

Addresses

Other active addresses

Address #4: 32 Woodward Ave, Mangere Bridge, Auckland, 2022 New Zealand

Registered address used from 05 May 2021

Address #5: 14 Ngaio Ave, Mangere Bridge, Auckland, 2022 New Zealand

Registered & service address used from 04 May 2023

Principal place of activity

16 Watervista Place, Mangere Bridge, Auckland, 2022 New Zealand


Previous addresses

Address #1: 16 Watervista Place, Mangere Bridge, Auckland, 2022 New Zealand

Registered address used from 07 May 2018 to 05 May 2021

Address #2: 16 Watervista Place, Mangere Bridge, Auckland, 2022 New Zealand

Physical address used from 07 May 2018 to 04 May 2021

Address #3: Andrew Lemalu Law, 2 Robert Street, Ellerslie New Zealand

Registered & physical address used from 08 May 2008 to 07 May 2018

Address #4: C/-jones Young, Level 14, Asb Bank Centre, 135 Albert St, Auckland

Registered address used from 11 Jan 2006 to 08 May 2008

Address #5: Milne Maingay Chartered Accountants Ltd, 2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland

Physical address used from 30 Nov 2005 to 08 May 2008

Address #6: Milne Maingay Chartered Accountants Ltd, 2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland

Registered address used from 30 Nov 2005 to 11 Jan 2006

Contact info
64 21 655671
04 Apr 2019 Phone
tony@scconsulting.co.nz
04 Apr 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 547226

Annual return filing month: April

Annual return last filed: 08 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 547216
Individual Hunt, Tony James Mangere Bridge
Auckland
2022
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Hunt, Dean Henry 1271 Rakauroa Road
Rd Matawai, Gisborne

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stoddart, Paul Ronald Mt Roskill
Auckland
Directors

Tony James Hunt - Director

Appointment date: 30 Nov 2005

Address: Mangere Bridge, Auckland, 2022 New Zealand

Address used since 26 Apr 2023

Address: Mangere Bridge, Auckland, 2022 New Zealand

Address used since 27 Apr 2018

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 15 Jul 2011


Dean Henry Hunt - Director

Appointment date: 30 Nov 2005

Address: 1271 Rakauroa Road, Rd1 Matawai, Gisborne, 4075 New Zealand

Address used since 22 Apr 2016


Paul Ronald Stoddart - Director (Inactive)

Appointment date: 30 Nov 2005

Termination date: 09 Mar 2011

Address: Mt Roskill, Auckland,

Address used since 30 Nov 2005

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