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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 547216 | |||
Individual | Hunt, Tony James |
Mangere Bridge Auckland 2022 New Zealand |
30 Nov 2005 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Hunt, Dean Henry |
1271 Rakauroa Road Rd Matawai, Gisborne |
30 Nov 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Stoddart, Paul Ronald |
Mt Roskill Auckland |
30 Nov 2005 - 09 Mar 2011 |
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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