Roadex Management Limited

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 04 Apr 2024), this company uses 4 addresses: 26 Toiawaka Place, Drury, Auckland, 2579 (registered address),
26 Toiawaka Place, Drury, Auckland, 2579 (service address),
Po Box 472, Drury, 2247 (postal address),
3 Bolderwood Place, Wiri, Auckland, 2104 (office 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).

Other active addresses

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

Registered & service address used from 28 Jun 2023

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

Previous Shareholders

Ultimate Holding Company

Alan James Cornish - Director

Appointment date: 18 Jul 2005

Ross Bougen - Director (Inactive)

Appointment date: 18 Jul 2005

Termination date: 31 Dec 2008