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Rozmer Holdings Limited

Type: NZ Limited Company (Ltd)
9429037102654
NZBN
1092816
Company Number
Registered
Company Status
Current address
Level 1, 109 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 13 Jul 2020

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Winters, Roslynd Christine Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mcconnell, Mervyn Noel Remuera
Auckland
1050
New Zealand
Directors

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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