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Roux Investment Limited

Type: NZ Limited Company (Ltd)
9429039034939
NZBN
530357
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
Floor 2, 111 Customhouse Quay
Wellington Central
Wellington 6011
New Zealand
Service & physical address used since 07 Jun 2018
Floor 2, 111 Customhouse Quay
Wellington Central
Wellington 6011
New Zealand
Registered address used since 01 Aug 2018

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1500
Entity (NZ Limited Company) Provincial Group Limited
Shareholder NZBN: 9429040813219
Wellington Central
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Irwin, Pierre Wilton
Wellington
6012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Provincial Steel Australia Ryde
Australia

Australia
Other Provincial Steel Australia Ryde
Australia

Australia
Individual Toroa, Pirihira Wellington
Wellington
6241
New Zealand
Directors

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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