Shortcuts

Rosslynn Lodge Limited

Type: NZ Limited Company (Ltd)
9429036943838
NZBN
1130169
Company Number
Registered
Company Status
Current address
22 Catherine Street
Henderson
Auckland 0612
New Zealand
Physical & service & registered address used since 17 Jun 2019

Rosslynn Lodge Limited, a registered company, was incorporated on 10 Apr 2001. 9429036943838 is the NZBN it was issued. This company has been supervised by 1 director, named Lillian Catherine Ross - an active director whose contract started on 10 Apr 2001.
Last updated on 18 Apr 2024, our data contains detailed information about 1 address: 22 Catherine Street, Henderson, Auckland, 0612 (type: physical, service).
Rosslynn Lodge Limited had been using 627 Te Atatu Road, Te Atatu Peninsula, Auckland as their physical address until 17 Jun 2019.
Previous names used by this company, as we managed to find at BizDb, included: from 10 Apr 2001 to 06 Oct 2003 they were called Indo-Thai Direct Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 627 Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 New Zealand

Physical & registered address used from 09 Nov 2005 to 17 Jun 2019

Address: Pattern Brumby, 627 Te Atatu Road, Te Atatu Peninsula, Auckland

Registered & physical address used from 08 Nov 2005 to 09 Nov 2005

Address: 293 Lincoln Road, Henderson, Auckland

Registered & physical address used from 10 Apr 2001 to 08 Nov 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 21 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Ross, Bruce Walton Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Ross, Lillian Catherine Pukekohe
Pukekohe
2120
New Zealand
Directors

Lillian Catherine Ross - Director

Appointment date: 10 Apr 2001

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 21 Apr 2016