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Roger Dickie No.19 Limited

Type: NZ Limited Company (Ltd)
9429038511936
NZBN
669447
Company Number
Registered
Company Status
Current address
87 Weraroa Road
Waverley
Waverley 4510
New Zealand
Physical & service & registered address used since 12 Jul 2021

Roger Dickie No.19 Limited, a registered company, was incorporated on 28 Feb 1995. 9429038511936 is the NZBN it was issued. The company has been supervised by 1 director, named Roger Ralph Dickie - an active director whose contract started on 28 Feb 1995.
Updated on 26 May 2025, BizDb's database contains detailed information about 1 address: 87 Weraroa Road, Waverley, Waverley, 4510 (category: physical, service).
Roger Dickie No.19 Limited had been using 87 Weraroa Road, Waverley as their registered address until 12 Jul 2021.
One entity controls all company shares (exactly 100 shares) - Roger Dickie Holdings Limited - located at 4510, Waverley, Waverley.

Addresses

Previous addresses

Address: 87 Weraroa Road, Waverley, 4510 New Zealand

Registered & physical address used from 16 Jul 2008 to 12 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/o Roger Dickie, Awatea, State Highway 3, Waverley

Physical address used from 07 Aug 2000 to 07 Aug 2000

Address: 87 Weraroa Rd, Waverley 5182

Physical address used from 07 Aug 2000 to 16 Jul 2008

Address: C/o Roger Dickie, Awatea, State Highway 3, Waverley

Registered address used from 28 Feb 1995 to 02 Aug 2004

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
87 Weraroa Road
Waverley 4510
New Zealand
Address
Directors

Roger Ralph Dickie - Director

Appointment date: 28 Feb 1995

Address: Orakei, Auckland, 1071 New Zealand

Address used since 05 Jul 2017

Address: State Highway 3, Waverley, 4591 New Zealand

Address used since 07 Jul 2015

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