Rozmer Holdings Limited, a registered company, was incorporated on 13 Oct 2000. 9429037102654 is the NZ business number it was issued. This company has been supervised by 2 directors: Mervyn Noel Mcconnell - an active director whose contract started on 13 Oct 2000,
Roslynd Christine Winters - an active director whose contract started on 13 Oct 2000.
Updated on 12 Mar 2024, BizDb's data contains detailed information about 1 address: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 (types include: registered, physical).
Rozmer Holdings Limited had been using 46 Selwyn Street, Onehunga, Auckland as their physical address until 13 Jul 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 46 Selwyn Street, Onehunga, Auckland, 1061 New Zealand
Physical & registered address used from 12 Jun 2013 to 13 Jul 2020
Address: 46 Selwyn Street, Onehunga, Auckland New Zealand
Physical & registered address used from 13 Oct 2000 to 12 Jun 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Winters, Roslynd Christine |
Remuera Auckland 1050 New Zealand |
13 Oct 2000 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Mcconnell, Mervyn Noel |
Remuera Auckland 1050 New Zealand |
13 Oct 2000 - |
Mervyn Noel Mcconnell - Director
Appointment date: 13 Oct 2000
Address: Remuera, Auckland, 1050 New Zealand
Address used since 13 Oct 2000
Roslynd Christine Winters - Director
Appointment date: 13 Oct 2000
Address: Remuera, Auckland, 1050 New Zealand
Address used since 13 Oct 2000
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