Rogran Holdings Limited

Rogran Holdings Limited, a registered company, was incorporated on 15 Aug 2001. 9429036809974 is the NZ business number it was issued. "Investment - financial assets" (ANZSIC K624040) is how the company is categorised. The company has been run by 8 directors: Paul Mathew Walter Yovich - an active director whose contract started on 25 Feb 2021,
Murray Grant Crossett - an active director whose contract started on 12 Aug 2021,
Robert Andrew Crossett - an active director whose contract started on 12 Aug 2021,
James Robert Milne - an active director whose contract started on 12 Aug 2021,
Andrew John Crossett - an inactive director whose contract started on 14 Jul 2008 and was terminated on 26 Jan 2022.
Updated on 24 Mar 2024, our database contains detailed information about 3 addresses this company registered, specifically: 30 Rathbone Street, Whangarei, 0110 (physical address),
30 Rathbone Street, Whangarei, 0110 (registered address),
30 Rathbone Street, Whangarei, 0110 (service address),
2 Princes Street, Auckland Central, Auckland, 1010 (delivery address) among others.
Rogran Holdings Limited had been using Stewart Germann Law Office, Ground Floor, Princes Court, 2 Princes Street, Auckland as their physical address up until 11 Aug 2021.
All shares (5000 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Crossett, Robert Andrew (an individual) located at Marewa, Napier postcode 4110,
Milne, James Robert (an individual) located at Kensington, Whangarei postcode 0112,
Cap Trustee 2021 Limited (an entity) located at Whangarei, Whangarei postcode 0110.

Principal place of activity

2 Princes Street, Auckland Central, Auckland, 1010 New Zealand

Previous address

Address #1: Stewart Germann Law Office, Ground Floor, Princes Court, 2 Princes Street, Auckland New Zealand

Physical & registered address used from 15 Aug 2001 to 11 Aug 2021

Previous Shareholders

Paul Mathew Walter Yovich - Director

Appointment date: 25 Feb 2021

Murray Grant Crossett - Director

Appointment date: 12 Aug 2021

Robert Andrew Crossett - Director

Appointment date: 12 Aug 2021

James Robert Milne - Director

Appointment date: 12 Aug 2021

Andrew John Crossett - Director (Inactive)

Appointment date: 14 Jul 2008

Termination date: 26 Jan 2022

Stewart Lloyd Germann - Director (Inactive)

Appointment date: 15 Aug 2001

Termination date: 26 Jul 2021

Patricia Ann Crossett - Director (Inactive)

Appointment date: 14 Jul 2008

Termination date: 03 Apr 2021

Alan David Martin - Director (Inactive)

Appointment date: 15 Aug 2001

Termination date: 25 Feb 2021