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Rofex Treasury Management Limited

Type: NZ Limited Company (Ltd)
9429037493936
NZBN
977589
Company Number
Registered
Company Status
K641925
Industry classification code
Money Changing Service (non-bank)
Industry classification description
Current address
28d Tui Glen Road
Birkenhead
Auckland 0626
New Zealand
Physical & service & registered address used since 17 Sep 2019

Rofex Treasury Management Limited, a registered company, was started on 29 Sep 1999. 9429037493936 is the business number it was issued. "Money changing service (non-bank)" (ANZSIC K641925) is how the company has been categorised. The company has been run by 2 directors: David James Crombie - an active director whose contract started on 29 Sep 1999,
Susan Mary Crombie - an active director whose contract started on 29 Sep 1999.
Updated on 09 Apr 2024, the BizDb database contains detailed information about 1 address: 28D Tui Glen Road, Birkenhead, Auckland, 0626 (category: physical, service).
Rofex Treasury Management Limited had been using 14 Lyttelton Avenue, Forrest Hill, Auckland as their registered address up to 17 Sep 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 14 Lyttelton Avenue, Forrest Hill, Auckland, 0620 New Zealand

Registered address used from 13 Apr 2000 to 17 Sep 2019

Address: 14 Lyttelton Avenue, Forrest Hill, Auckland

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address: 14 Lyttelton Avenue, Forrest Hill, Auckland, 0620 New Zealand

Physical address used from 29 Sep 1999 to 17 Sep 2019

Contact info
64 21 976046
02 Oct 2018 Phone
rofex14@gmail.com
02 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 13 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Crombie, David James Birkenhead
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Crombie, Susan Mary Birkenhead
Auckland
0626
New Zealand
Directors

David James Crombie - Director

Appointment date: 29 Sep 1999

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 09 Sep 2019

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 29 Sep 1999


Susan Mary Crombie - Director

Appointment date: 29 Sep 1999

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 09 Sep 2019

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 29 Sep 1999

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