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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Cornish, Alan James |
Papakura Auckland 2113 New Zealand |
02 Jun 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Freightco Limited Shareholder NZBN: 9429033113678 Company Number: 1988690 |
31 May 2018 - 02 Jun 2018 | |
| Entity | Galway Holdings Limited Shareholder NZBN: 9429037741594 Company Number: 929502 |
Wiri Auckland 2104 New Zealand |
18 Jul 2005 - 31 May 2018 |
| Entity | R. Bougen Limited Shareholder NZBN: 9429040131177 Company Number: 183113 |
18 Jul 2005 - 18 Jul 2005 | |
| Entity | R. Bougen Limited Shareholder NZBN: 9429040131177 Company Number: 183113 |
18 Jul 2005 - 18 Jul 2005 | |
| Entity | Galway Holdings Limited Shareholder NZBN: 9429037741594 Company Number: 929502 |
Wiri Auckland 2104 New Zealand |
18 Jul 2005 - 31 May 2018 |
| Entity | Freightco Limited Shareholder NZBN: 9429033113678 Company Number: 1988690 |
31 May 2018 - 02 Jun 2018 |
Ultimate Holding Company
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
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