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Roslip Limited

Type: NZ Limited Company (Ltd)
9429038935848
NZBN
561141
Company Number
Registered
Company Status
E324530
Industry classification code
Window Installation
Industry classification description
Current address
34 Fowler Street
Northcote
Auckland 0627
New Zealand
Physical & registered & service address used since 17 Mar 2016

Roslip Limited, a registered company, was incorporated on 04 Sep 1992. 9429038935848 is the NZBN it was issued. "Window installation" (business classification E324530) is how the company was categorised. The company has been managed by 2 directors: Philip John Stangroom - an active director whose contract started on 04 Sep 1992,
Keith Norman Drake - an inactive director whose contract started on 04 Sep 1992 and was terminated on 11 Mar 2016.
Last updated on 24 Apr 2024, BizDb's database contains detailed information about 1 address: 34 Fowler Street, Northcote, Auckland, 0627 (type: physical, registered).
Roslip Limited had been using 75 Puhoi Road, Puhoi as their physical address up until 17 Mar 2016.
Previous names for this company, as we managed to find at BizDb, included: from 04 Sep 1992 to 03 Oct 2019 they were called Pacific Bubble Company Limited.
A total of 5000 shares are issued to 2 shareholders (2 groups). The first group consists of 2550 shares (51 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 2450 shares (49 per cent).

Addresses

Previous addresses

Address: 75 Puhoi Road, Puhoi New Zealand

Physical & registered address used from 29 Jan 2003 to 17 Mar 2016

Address: 17 Jename Place, Glenfield, Auckland

Registered address used from 23 Dec 1999 to 29 Jan 2003

Address: 17 Jename Place, Glenfield, Auckland

Physical address used from 01 Jul 1997 to 29 Jan 2003

Contact info
64 27 4850018
02 Nov 2018 Phone
stanpr@ihug.co.nz
02 Nov 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: November

Annual return last filed: 20 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2550
Individual Stangroom, Philip John Northcote
Auckland
0627
New Zealand
Shares Allocation #2 Number of Shares: 2450
Individual Stangroom, Rosanne Northcote
Auckland
0627
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Drake, Keith Norman Puhoi
Directors

Philip John Stangroom - Director

Appointment date: 04 Sep 1992

Address: Northcote, Auckland, 0627 New Zealand

Address used since 09 Mar 2016


Keith Norman Drake - Director (Inactive)

Appointment date: 04 Sep 1992

Termination date: 11 Mar 2016

Address: Puhoi, Auckland, 0951 New Zealand

Address used since 15 Feb 2016

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