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Rogan Limited

Type: NZ Limited Company (Ltd)
9429038536243
NZBN
663605
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
3/16 St Stephens Ave
Parnell
Auckland, 1052 New Zealand
Physical & registered & service address used since 09 Jun 2009

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.

Addresses

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

Contact info
64 27 2970598
Phone
petercarpenter@xtra.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Carpenter, Peter David Parnell
Auckland

New Zealand
Individual Ahmad, Yvonne Marianne Freemans Bay
Auckland
Individual Ahmad, Paul Farid Freemans Bay
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Russel, Peter William Freemans Bay
Auckland
Directors

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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