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Roadex Management Limited

Type: NZ Limited Company (Ltd)
9429034658185
NZBN
1663070
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
N729110
Industry classification code
Business Administrative Service
Industry classification description
Current address
3 Bolderwood Place
Wiri
Auckland 2104
New Zealand
Physical address used since 15 Jan 2015
Po Box 472
Drury 2247
New Zealand
Postal address used since 11 Jun 2019
3 Bolderwood Place
Wiri
Auckland 2104
New Zealand
Office & delivery address used since 11 Jun 2019

Roadex Management Limited was registered on 18 Jul 2005 and issued an NZBN of 9429034658185. The registered LTD company has been supervised by 2 directors: Alan James Cornish - an active director whose contract began on 18 Jul 2005,
Ross Bougen - an inactive director whose contract began on 18 Jul 2005 and was terminated on 31 Dec 2008.
As stated in our information (last updated on 11 May 2025), this company uses 5 addresess: 26 Toiawaka Place, Drury, Auckland, 2579 (office address),
26 Toiawaka Place, Drury, Auckland, 2579 (delivery address),
26 Toiawaka Place, Drury, Auckland, 2579 (registered address),
26 Toiawaka Place, Drury, Auckland, 2579 (service address) among others.
Up to 28 Jun 2023, Roadex Management Limited had been using 3 Bolderwood Place, Wiri, Auckland as their registered address.
BizDb identified previous aliases used by this company: from 18 Jul 2005 to 14 Mar 2016 they were named Bougen Management Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Cornish, Alan James (a director) located at Papakura, Auckland postcode 2113. Roadex Management Limited was classified as "Business administrative service" (ANZSIC N729110).

Addresses

Other active addresses

Address #4: 26 Toiawaka Place, Drury, Auckland, 2579 New Zealand

Registered & service address used from 28 Jun 2023

Address #5: 26 Toiawaka Place, Drury, Auckland, 2579 New Zealand

Office & delivery address used from 27 Jun 2024

Principal place of activity

3 Bolderwood Place, Wiri, Auckland, 2104 New Zealand


Previous addresses

Address #1: 3 Bolderwood Place, Wiri, Auckland, 2104 New Zealand

Registered & service address used from 15 Jan 2015 to 28 Jun 2023

Address #2: 3 London Strret, Hamilton, 3204 New Zealand

Registered & physical address used from 01 Jul 2014 to 15 Jan 2015

Address #3: 14 Marphona Crescent, Takanini New Zealand

Registered & physical address used from 23 Mar 2010 to 01 Jul 2014

Address #4: 39 Mckee St, Hamilton

Registered & physical address used from 18 Jul 2005 to 23 Mar 2010

Contact info
64 027 4831012
Phone
alan@roadex.co.nz
11 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 27 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Cornish, Alan James Papakura
Auckland
2113
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Freightco Limited
Shareholder NZBN: 9429033113678
Company Number: 1988690
Entity Galway Holdings Limited
Shareholder NZBN: 9429037741594
Company Number: 929502
Wiri
Auckland
2104
New Zealand
Entity R. Bougen Limited
Shareholder NZBN: 9429040131177
Company Number: 183113
Entity R. Bougen Limited
Shareholder NZBN: 9429040131177
Company Number: 183113
Entity Galway Holdings Limited
Shareholder NZBN: 9429037741594
Company Number: 929502
Wiri
Auckland
2104
New Zealand
Entity Freightco Limited
Shareholder NZBN: 9429033113678
Company Number: 1988690

Ultimate Holding Company

21 Jul 1991
Effective Date
Galway Holdings Limited
Name
Ltd
Type
929502
Ultimate Holding Company Number
NZ
Country of origin
3 Bolderwood Place
Wiri
Auckland 2104
New Zealand
Address
Directors

Alan James Cornish - Director

Appointment date: 18 Jul 2005

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 14 Mar 2016

Address: Papakura, Auckland, 2113 New Zealand

Address used since 01 Oct 2019


Ross Bougen - Director (Inactive)

Appointment date: 18 Jul 2005

Termination date: 31 Dec 2008

Address: Hamilton,

Address used since 18 Jul 2005

Nearby companies

Roadex Transport Limited
3 Bolderwood Place

Freightco Limited
3 Bolderwood Place

Roadex Logistics Limited
3 Bolderwood Place

Galway Holdings Limited
3 Bolderwood Place

Salters Cartage Limited
5 Bolderwood Place

Salters Investment Group Limited
5 Bolderwood Place

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