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Roti Man Food Limited

Type: NZ Limited Company (Ltd)
9429036351312
NZBN
1236072
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F360915
Industry classification code
Food Wholesaling Nec
Industry classification description
Current address
1/54 Challen Close
Takanini
Auckland 2112
New Zealand
Postal & office & delivery address used since 11 Feb 2020
1/54 Challen Close
Takanini
Auckland 2112
New Zealand
Registered & physical & service address used since 19 Feb 2020

Roti Man Food Limited, a registered company, was started on 28 Aug 2002. 9429036351312 is the NZ business number it was issued. "Food wholesaling nec" (ANZSIC F360915) is how the company is classified. This company has been run by 2 directors: Alfred Michael - an active director whose contract began on 28 Aug 2002,
Poh Suan Michael - an active director whose contract began on 14 Jan 2003.
Updated on 25 Mar 2024, our data contains detailed information about 1 address: 1/54 Challen Close, Takanini, Auckland, 2112 (types include: registered, physical).
Roti Man Food Limited had been using 1/54 Challen Close, Takanini, Auckland 2112 as their registered address up to 19 Feb 2020.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

1/54 Challen Close, Takanini, Auckland, 2112 New Zealand


Previous addresses

Address #1: 1/54 Challen Close, Takanini, Auckland 2112 New Zealand

Registered & physical address used from 30 Jan 2009 to 19 Feb 2020

Address #2: 1/54 Challen Close, Takanini, Auckland 1702

Registered address used from 28 Jan 2005 to 30 Jan 2009

Address #3: 20h, Sylvia Park Road, Mt. Wellington, Auckland

Registered address used from 30 Nov 2004 to 28 Jan 2005

Address #4: 1/54 Challen Close, Takanini, Auckland

Physical address used from 28 Aug 2002 to 30 Jan 2009

Address #5: 1/54 Challen Close, Takanini, Auckland

Registered address used from 28 Aug 2002 to 30 Nov 2004

Contact info
64 9 2988389
Phone
giginz8@hotmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 06 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Michael, Poh Suan Takanini, Auckland

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Michael, Alfred Takanini
Auckland
Directors

Alfred Michael - Director

Appointment date: 28 Aug 2002

Address: Takanini, Auckland, 2112 New Zealand

Address used since 24 Feb 2016


Poh Suan Michael - Director

Appointment date: 14 Jan 2003

Address: Takanini, Auckland, 2112 New Zealand

Address used since 05 Feb 2013

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