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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2550 | |||
Individual | Stangroom, Philip John |
Northcote Auckland 0627 New Zealand |
04 Sep 1992 - |
Shares Allocation #2 Number of Shares: 2450 | |||
Individual | Stangroom, Rosanne |
Northcote Auckland 0627 New Zealand |
13 Apr 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Drake, Keith Norman |
Puhoi |
04 Sep 1992 - 13 Apr 2016 |
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
Buccaneer Holdings Limited
34 Fowler Street
Jj Pan Property Investments Limited
36 Fowler Street
T.taplin Limited
60a Lake Road
Xin Sheng International Limited
50e Lake Road
Northcote Early Learning Centre Limited
50 Lake Road
Sirocco Limited
Suite 1, 46 Lake Road
Auckland Double Glazing Limited
Level 3
Coast 2 Coast Installations Limited
Level 3
Icon Building Limited
17 Albert Street
Kiwi Double Glazing (wellington) Limited
Level 3
Msp Glass Limited
Flat 2, 18 Francis Street,
Zcl Limited
Suite 8a, 17 Albert Street