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Roger Dickie No. 28 Limited

Type: NZ Limited Company (Ltd)
9429037257972
NZBN
1035957
Company Number
Registered
Company Status
Current address
87 Weraroa Road
Waverley 4510
New Zealand
Registered & physical & service address used since 09 Jul 2021

Roger Dickie No. 28 Limited was incorporated on 23 May 2000 and issued a business number of 9429037257972. The registered LTD company has been supervised by 1 director, named Roger Ralph Dickie - an active director whose contract started on 23 May 2000.
As stated in our information (last updated on 03 Jun 2025), this company filed 1 address: 87 Weraroa Road, Waverley, 4510 (type: registered, physical).
Until 09 Jul 2021, Roger Dickie No. 28 Limited had been using 87 Weraroa Road, Waverley as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Roger Dickie Holdings Limited (an entity) located at Waverley, Waverley postcode 4510.

Addresses

Previous addresses

Address: 87 Weraroa Road, Waverley, 4510 New Zealand

Physical & registered address used from 16 Jul 2008 to 09 Jul 2021

Address: C/-gresham Walkinton & Co Ltd, 87 Weraroa Road, Waverley

Registered address used from 02 Aug 2004 to 16 Jul 2008

Address: C/- Gresham Walkinton & Co Ltd, 87 Weraroa Road, Waverley

Physical address used from 07 Aug 2003 to 16 Jul 2008

Address: Awatea, State Highway 3, Waverley 5182

Registered address used from 23 May 2000 to 02 Aug 2004

Address: C/- Gresham Walkinton & Co, 87 Weraroa Road, Waverley 5182

Physical address used from 23 May 2000 to 07 Aug 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 11 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Roger Dickie Holdings Limited
Shareholder NZBN: 9429038540950
Waverley
Waverley
4510
New Zealand

Ultimate Holding Company

05 Jul 2016
Effective Date
Roger Dickie Holdings Limited
Name
Ltd
Type
662405
Ultimate Holding Company Number
NZ
Country of origin
Directors

Roger Ralph Dickie - Director

Appointment date: 23 May 2000

Address: Orakei, Auckland, 1071 New Zealand

Address used since 05 Jul 2017

Address: State Highway 3, Waverley, 5182 New Zealand

Address used since 23 May 2000

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