Rogan Limited was started on 19 Jan 1995 and issued a New Zealand Business Number of 9429038536243. The registered LTD company has been managed by 2 directors: Paul Farid Ahmad - an active director whose contract started on 17 Aug 1995,
Peter William Russel - an inactive director whose contract started on 19 Jan 1995 and was terminated on 17 Aug 1995.
According to our data (last updated on 05 Apr 2024), this company uses 1 address: 3/16 St Stephens Ave, Parnell, Auckland, 1052 (types include: physical, registered).
Up until 09 Jun 2009, Rogan Limited had been using 14/26 St Stephens Ave, Parnell, Auckland 1052 as their registered address.
A total of 1000 shares are allotted to 1 group (3 shareholders in total). When considering the first group, 1000 shares are held by 3 entities, namely:
Carpenter, Peter David (an individual) located at Parnell, Auckland,
Ahmad, Yvonne Marianne (an individual) located at Freemans Bay, Auckland,
Ahmad, Paul Farid (an individual) located at Freemans Bay, Auckland.
Previous addresses
Address: 14/26 St Stephens Ave, Parnell, Auckland 1052
Registered & physical address used from 21 May 2007 to 09 Jun 2009
Address: Level 8, Gosling Chapman Buidling, 63 Albert Street, Auckland
Registered address used from 13 Jul 2000 to 21 May 2007
Address: 11 Gunson St, Freemans Bay, Auckland
Physical address used from 13 Jul 2000 to 21 May 2007
Address: Level 8, Gosling Chapman Buidling, 63 Albert Street, Auckland
Physical address used from 13 Jul 2000 to 13 Jul 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 30 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Carpenter, Peter David |
Parnell Auckland New Zealand |
10 May 2005 - |
Individual | Ahmad, Yvonne Marianne |
Freemans Bay Auckland |
19 Jan 1995 - |
Individual | Ahmad, Paul Farid |
Freemans Bay Auckland |
19 Jan 1995 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Russel, Peter William |
Freemans Bay Auckland |
19 Jan 1995 - 10 May 2005 |
Paul Farid Ahmad - Director
Appointment date: 17 Aug 1995
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 17 Aug 1995
Peter William Russel - Director (Inactive)
Appointment date: 19 Jan 1995
Termination date: 17 Aug 1995
Address: Takapuna, Auckland,
Address used since 19 Jan 1995
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