Rogersco Limited was started on 24 Mar 2005 and issued an NZ business identifier of 9429034876527. The registered LTD company has been supervised by 2 directors: Kelly Stephan Rogers - an active director whose contract started on 29 Jun 2005,
Garth Osmond Melville - an inactive director whose contract started on 24 Mar 2005 and was terminated on 01 Apr 2005.
As stated in our data (last updated on 07 Apr 2024), the company uses 1 address: 35 Nottingham Street, Westmere, Auckland, 1022 (type: registered, physical).
Until 06 Jul 2005, Rogersco Limited had been using 1St Floor, 412 Lake Road, Takapuna, Auckland as their registered address.
BizDb found previous aliases used by the company: from 24 Mar 2005 to 20 Jul 2005 they were named Agathis Holdings Limited.
A total of 120 shares are allotted to 3 groups (5 shareholders in total). In the first group, 59 shares are held by 3 entities, namely:
Ellis Gould Trustee Services Limited (an entity) located at 48 Shortland Street, Auckland postcode 1140,
Rogers, Kelly Stephan (an individual) located at Westmere, Auckland postcode 1022,
Drake, Belinda Rae (an individual) located at Westmere, Auckland postcode 1022.
The 2nd group consists of 1 shareholder, holds 0.83 per cent shares (exactly 1 share) and includes
Rogers, Kelly Stephan - located at Westmere, Auckland.
The third share allotment (1 share, 0.83%) belongs to 1 entity, namely:
Drake, Belinda Rae, located at Westmere, Auckland (an individual). Rogersco Limited has been classified as "Business management service nec" (business classification M696210).
Principal place of activity
35 Nottingham Street, Westmere, Auckland, 1022 New Zealand
Previous address
Address: 1st Floor, 412 Lake Road, Takapuna, Auckland
Registered & physical address used from 24 Mar 2005 to 06 Jul 2005
Basic Financial info
Total number of Shares: 120
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 59 | |||
Entity (NZ Limited Company) | Ellis Gould Trustee Services Limited Shareholder NZBN: 9429034365366 |
48 Shortland Street Auckland 1140 New Zealand |
03 Apr 2006 - |
Individual | Rogers, Kelly Stephan |
Westmere Auckland 1022 New Zealand |
03 Apr 2006 - |
Individual | Drake, Belinda Rae |
Westmere Auckland 1022 New Zealand |
03 Apr 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Rogers, Kelly Stephan |
Westmere Auckland 1022 New Zealand |
29 Jun 2005 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Drake, Belinda Rae |
Westmere Auckland 1022 New Zealand |
03 Apr 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Northcote Securities Limited Shareholder NZBN: 9429036013579 Company Number: 1295535 |
24 Mar 2005 - 27 Jun 2010 | |
Entity | Northcote Securities Limited Shareholder NZBN: 9429036013579 Company Number: 1295535 |
24 Mar 2005 - 27 Jun 2010 | |
Individual | Wong, Keith Jack Harvey |
Mt Eden Auckland |
29 Jun 2005 - 30 Jun 2005 |
Kelly Stephan Rogers - Director
Appointment date: 29 Jun 2005
Address: Westmere, Auckland, 1022 New Zealand
Address used since 29 Jun 2005
Garth Osmond Melville - Director (Inactive)
Appointment date: 24 Mar 2005
Termination date: 01 Apr 2005
Address: Takapuna, Auckland,
Address used since 24 Mar 2005
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