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Rogers Investments Limited

Type: NZ Limited Company (Ltd)
9429038363375
NZBN
715422
Company Number
Registered
Company Status
Current address
69 Amreins Road
Taupaki
Auckland 0782
New Zealand
Registered & physical & service address used since 09 May 2019
Level 2, 24 Augustus Terrace
Parnell
Auckland 1052
New Zealand
Registered & service address used since 01 May 2023

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Entity (NZ Limited Company) Comac Trustees Limited
Shareholder NZBN: 9429032236866
Castor Bay
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Rogers, Nicola Yvette and held by
the Registrar
9999
New Zealand
Shares Allocation #3 Number of Shares: 499
Director Rogers, Nicola Yvette and held by
the Registrar
9999
New Zealand
Director Rogers, Nicola Yvette Taupaki
Auckland
0782
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rogers, James Dudley Castor Bay
Auckland
0620
New Zealand
Entity Horrocks Hampton Trustee Company Limited
Shareholder NZBN: 9429036129737
Company Number: 1275705
20 Northcroft St
Takapuna

New Zealand
Entity Horrocks Hampton Trustee Company Limited
Shareholder NZBN: 9429036129737
Company Number: 1275705
20 Northcroft St
Takapuna

New Zealand
Directors

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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