Rogers Investments Limited, a registered company, was launched on 05 Mar 1996. 9429038363375 is the NZ business number it was issued. This company has been managed by 2 directors: Nicola Yvette Rogers - an active director whose contract began on 22 Jul 1999,
James Dudley Rogers - an inactive director whose contract began on 05 Mar 1996 and was terminated on 15 Dec 2015.
Updated on 14 May 2025, our data contains detailed information about 1 address: Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 (types include: registered, service).
Rogers Investments Limited had been using 3 Domain Crescent, Rd 1, Waimauku as their registered address up until 09 May 2019.
A total of 1000 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (0.1%). Lastly we have the 3rd share allocation (499 shares 49.9%) made up of 2 entities.
Previous addresses
Address #1: 3 Domain Crescent, Rd 1, Waimauku, 0881 New Zealand
Registered & physical address used from 24 Mar 2016 to 09 May 2019
Address #2: 24-26 Pollen Street, Ponsonby, Auckland New Zealand
Registered & physical address used from 21 Mar 2002 to 24 Mar 2016
Address #3: 71 Totara Road, Whenuapai
Registered address used from 11 Apr 2000 to 21 Mar 2002
Address #4: 23 Williamson Avenue, Ponsonby, Auckland
Physical address used from 07 Mar 2000 to 07 Mar 2000
Address #5: Withers Tsang & Co Ltd, 23 Williamson Ave, Ponsonby, Auckland
Physical address used from 07 Mar 2000 to 21 Mar 2002
Address #6: 23 Williamson Avenue, Ponsonby, Auckland
Registered address used from 07 Mar 2000 to 11 Apr 2000
Address #7: 14b Hollyhock Place, Browns Bay
Registered & physical address used from 19 Mar 1999 to 07 Mar 2000
Address #8: 71 Totara Road, Whenuapai
Registered & physical address used from 20 Feb 1997 to 19 Mar 1999
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 04 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Comac Trustees Limited Shareholder NZBN: 9429032236866 |
Castor Bay Auckland 0620 New Zealand |
03 Mar 2022 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Rogers, Nicola Yvette |
and held by the Registrar 9999 New Zealand |
05 Mar 1996 - |
| Shares Allocation #3 Number of Shares: 499 | |||
| Director | Rogers, Nicola Yvette |
and held by the Registrar 9999 New Zealand |
15 Mar 2016 - |
| Director | Rogers, Nicola Yvette |
Taupaki Auckland 0782 New Zealand |
15 Mar 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rogers, James Dudley |
Castor Bay Auckland 0620 New Zealand |
05 Mar 1996 - 15 Mar 2016 |
| Entity | Horrocks Hampton Trustee Company Limited Shareholder NZBN: 9429036129737 Company Number: 1275705 |
20 Northcroft St Takapuna New Zealand |
15 Mar 2016 - 03 Mar 2022 |
| Entity | Horrocks Hampton Trustee Company Limited Shareholder NZBN: 9429036129737 Company Number: 1275705 |
20 Northcroft St Takapuna New Zealand |
15 Mar 2016 - 03 Mar 2022 |
Nicola Yvette Rogers - Director
Appointment date: 22 Jul 1999
Address: and held by, the Registrar, 9999 New Zealand
Address: Taupaki, Auckland, 0782 New Zealand
Address used since 01 May 2019
Address: Rd 1, Waimauku, 0881 New Zealand
Address used since 16 Mar 2016
James Dudley Rogers - Director (Inactive)
Appointment date: 05 Mar 1996
Termination date: 15 Dec 2015
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 14 Mar 2013
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