Roebuck Limited, a registered company, was registered on 19 Jun 2002. 9429036445790 is the number it was issued. "Management consultancy service" (business classification M696245) is how the company was classified. The company has been managed by 3 directors: Rosemarie Ann Nye - an active director whose contract started on 19 Jun 2002,
Jennifer Lees - an active director whose contract started on 20 Dec 2024,
Rosemarie Anne Nye - an inactive director whose contract started on 19 Jun 2002 and was terminated on 23 Dec 2024.
Last updated on 13 May 2025, BizDb's data contains detailed information about 1 address: 1195 Weranui Road, Wainui, 0992 (types include: registered, service).
Roebuck Limited had been using 8/62 Paul Matthews Road, Albany, Auckland as their registered address up until 10 Sep 2021.
A single entity controls all company shares (exactly 1000 shares) - Lees, Jennifer - located at 0992, Wainui.
Previous addresses
Address #1: 8/62 Paul Matthews Road, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 24 Feb 2016 to 10 Sep 2021
Address #2: 2 Pompallier Terrace, Ponsonby, Auckland New Zealand
Registered & physical address used from 19 Jun 2002 to 24 Feb 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 31 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Lees, Jennifer |
Wainui 0992 New Zealand |
20 Dec 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Nye, Rosemarie Anne |
Greenhithe Auckland 0632 New Zealand |
09 Dec 2024 - 20 Dec 2024 |
| Individual | Nye, Rosemarie Ann |
Greenhithe North Shore City, Auckland New Zealand |
19 Jun 2002 - 09 Dec 2024 |
Rosemarie Ann Nye - Director
Appointment date: 19 Jun 2002
Address: Greenhithe, North Shore City, Auckland, 0632 New Zealand
Address used since 21 Mar 2016
Jennifer Lees - Director
Appointment date: 20 Dec 2024
Address: Wainui, 0992 New Zealand
Address used since 20 Dec 2024
Rosemarie Anne Nye - Director (Inactive)
Appointment date: 19 Jun 2002
Termination date: 23 Dec 2024
Address: Greenhithe, North Shore City, Auckland, 0632 New Zealand
Address used since 21 Mar 2016
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