Paul Ernest Rogers Limited was started on 02 Nov 2005 and issued an NZBN of 9429034454053. The registered LTD company has been managed by 4 directors: Paul Ernest Rogers - an active director whose contract started on 01 Aug 2014,
Jan Evans - an inactive director whose contract started on 01 Oct 2010 and was terminated on 01 Dec 2016,
Paul Ernest Rogers - an inactive director whose contract started on 06 Jul 2006 and was terminated on 01 Oct 2010,
Fraser Capel Powrie - an inactive director whose contract started on 02 Nov 2005 and was terminated on 06 Jul 2006.
As stated in our information (last updated on 02 Apr 2022), the company uses 1 address: 1 Whitehaven Road, Glendowie, Auckland, 1071 (types include: registered, physical).
Up until 09 Dec 2016, Paul Ernest Rogers Limited had been using 55 Hattaway Avenue, Bucklands Beach, Auckland as their registered address.
BizDb found past names used by the company: from 02 Nov 2005 to 06 Jul 2006 they were called Thulium Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Jan Evans (an individual) located at Half Moon Bay, Auckland postcode 2012.
Principal place of activity
55 Hattaway Avenue, Bucklands Beach, Manukau, 2012 New Zealand
Previous addresses
Address #1: 55 Hattaway Avenue, Bucklands Beach, Auckland, 2012 New Zealand
Registered & physical address used from 11 Oct 2010 to 09 Dec 2016
Address #2: Level 3, Textile Centre, 117 St Georges Bay Road, Parnell, Auckland New Zealand
Registered & physical address used from 06 Dec 2006 to 11 Oct 2010
Address #3: C/-fraser Powrie Solicitors, 5 Fenton Street, Eden Terrace, Auckland
Registered & physical address used from 03 Jul 2006 to 06 Dec 2006
Address #4: 5 Fenton Street, Eden Terrace, Auckland
Physical & registered address used from 02 Nov 2005 to 03 Jul 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 23 Nov 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Jan Evans |
Half Moon Bay Auckland 2012 New Zealand |
01 Oct 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Fraser Capel Powrie |
Epsom Auckland |
02 Nov 2005 - 27 Jun 2010 |
| Individual | Paul Ernest Rogers |
Kohimarama Auckland New Zealand |
06 Jul 2006 - 01 Oct 2010 |
Paul Ernest Rogers - Director
Appointment date: 01 Aug 2014
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 01 Aug 2014
Jan Evans - Director (Inactive)
Appointment date: 01 Oct 2010
Termination date: 01 Dec 2016
Address: Bucklands Beach, Manukau, 2012 New Zealand
Address used since 01 Oct 2010
Paul Ernest Rogers - Director (Inactive)
Appointment date: 06 Jul 2006
Termination date: 01 Oct 2010
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 06 Jul 2006
Fraser Capel Powrie - Director (Inactive)
Appointment date: 02 Nov 2005
Termination date: 06 Jul 2006
Address: Epsom, Auckland,
Address used since 02 Nov 2005
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