Roxlea Holdings Limited

Roxlea Holdings Limited, a registered company, was started on 16 Jun 1994. 9429038663369 is the NZ business identifier it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company has been classified. The company has been supervised by 4 directors: Grant Willis Seagar - an active director whose contract started on 01 May 1997,
Grant Willis Seager - an active director whose contract started on 01 May 1997,
Timothy Alexander Jones - an inactive director whose contract started on 16 Jun 1994 and was terminated on 01 May 1997,
Jack Lee Porus - an inactive director whose contract started on 16 Jun 1994 and was terminated on 01 May 1997.
Updated on 10 Apr 2024, the BizDb data contains detailed information about 1 address: 152 Black Barn Road, Rd 12, Havelock North, 4294 (type: registered, physical).
Roxlea Holdings Limited had been using 214 Oceanbeach Road, Mount Maunganui 3116, 3116 as their registered address until 18 Sep 2019.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 99 shares (99 per cent).

Previous addresses

Address: 214 Oceanbeach Road, Mount Maunganui 3116, 3116, 3116 New Zealand

Registered & physical address used from 28 Sep 2016 to 18 Sep 2019

Address: 58b Tweed Street, Mount Maunganui 3116, 3116, 3116 New Zealand

Registered & physical address used from 25 Aug 2014 to 28 Sep 2016

Address: Unit A, 389 Oceanbeach Road, Mount Maunganui 3116, 3116, 3116 New Zealand

Registered & physical address used from 03 Sep 2013 to 25 Aug 2014

Address: 213a Oceanbeach Road, Mount Maunganui 3116 New Zealand

Registered & physical address used from 06 May 2009 to 03 Sep 2013

Address: Level 9, Krukzeiner House, 17 Albert Street, Auckland

Registered & physical address used from 28 Nov 2003 to 06 May 2009

Address: Level 9 17 Albert Street, Auckland

Registered & physical address used from 03 Sep 2003 to 28 Nov 2003

Address: The Offices Of Nigel Smith & Associates, Level 9, 115 Queen Street, Auckland

Registered address used from 10 Feb 2000 to 03 Sep 2003

Address: The Offices Of Nigel Smith & Associates, Level 9, 115 Queen Street, Auckland

Physical address used from 10 Feb 2000 to 10 Feb 2000

Address: N S A Limited, Level 5, 345 Queen Street, Auckland

Physical address used from 10 Feb 2000 to 03 Sep 2003

Address: The Offices Of Glaister Ennor, Barristers & Solicitors, Norfolk House, 18 High Street, Auckland

Physical address used from 16 May 1997 to 10 Feb 2000

Address: Norfolk House, 18 High Street, Auckland

Registered address used from 16 May 1997 to 10 Feb 2000

Previous Shareholders

Ultimate Holding Company

Grant Willis Seagar - Director

Appointment date: 01 May 1997

Grant Willis Seager - Director

Appointment date: 01 May 1997

Timothy Alexander Jones - Director (Inactive)

Appointment date: 16 Jun 1994

Termination date: 01 May 1997

Jack Lee Porus - Director (Inactive)

Appointment date: 16 Jun 1994

Termination date: 01 May 1997