Roux Investment Limited was registered on 09 Jan 1992 and issued a New Zealand Business Number of 9429039034939. The registered LTD company has been supervised by 2 directors: Pierre Arthur Irwin - an active director whose contract began on 01 Apr 2016,
Pirihira Toroa - an inactive director whose contract began on 09 Jan 1992 and was terminated on 01 Apr 2016.
As stated in BizDb's data (last updated on 01 Apr 2024), the company filed 1 address: Floor 2, 111 Customhouse Quay, Wellington Central, Wellington, 6011 (type: registered, physical).
Up to 07 Jun 2018, Roux Investment Limited had been using Level 3, Amp Chambers, 187 Featherston Street, Wellington as their physical address.
A total of 2000 shares are issued to 2 groups (2 shareholders in total). In the first group, 1500 shares are held by 1 entity, namely:
Provincial Group Limited (an entity) located at Wellington Central, Wellington postcode 6011.
Then there is a group that consists of 1 shareholder, holds 25 per cent shares (exactly 500 shares) and includes
Irwin, Pierre - located at Wilton, Wellington. Roux Investment Limited is categorised as "Investment - financial assets" (business classification K624040).
Previous addresses
Address #1: Level 3, Amp Chambers, 187 Featherston Street, Wellington New Zealand
Physical address used from 03 Aug 2002 to 07 Jun 2018
Address #2: Level 3, Amp Chambers, 187 Featherston Street, Wellington New Zealand
Registered address used from 02 Feb 2002 to 01 Aug 2018
Address #3: 67 Arawhata Street, Porirua
Physical address used from 04 Feb 1999 to 04 Feb 1999
Address #4: Level 12, Willbank House, 57-63 Willis Street, Wellington
Physical address used from 04 Feb 1999 to 03 Aug 2002
Address #5: Level 12, Willbank House, 57-65 Willis Street, Wellington
Registered address used from 13 May 1998 to 02 Feb 2002
Address #6: 67 Arawhata Street, Porirua
Registered address used from 13 May 1998 to 13 May 1998
Basic Financial info
Total number of Shares: 2000
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1500 | |||
Entity (NZ Limited Company) | Provincial Group Limited Shareholder NZBN: 9429040813219 |
Wellington Central Wellington 6011 New Zealand |
14 Nov 2018 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Irwin, Pierre |
Wilton Wellington 6012 New Zealand |
08 Nov 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Provincial Steel Australia |
Ryde Australia Australia |
09 Jan 1992 - 16 Apr 2022 |
Other | Provincial Steel Australia |
Ryde Australia Australia |
09 Jan 1992 - 16 Apr 2022 |
Individual | Toroa, Pirihira |
Wellington Wellington 6241 New Zealand |
09 Jan 1992 - 25 May 2021 |
Pierre Arthur Irwin - Director
Appointment date: 01 Apr 2016
Address: Wilton, Wellington, 6012 New Zealand
Address used since 01 Apr 2019
Address: Greytown, Greytown, 5712 New Zealand
Address used since 01 Apr 2016
Pirihira Toroa - Director (Inactive)
Appointment date: 09 Jan 1992
Termination date: 01 Apr 2016
Address: Wilton, Wellington, 6012 New Zealand
Address used since 05 Jul 2015
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