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Roslan Investments Limited

Type: NZ Limited Company (Ltd)
9429039551153
NZBN
362246
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
101 Aintree Road
Havelock North
Havelock North 4130
New Zealand
Registered & physical & service address used since 15 Apr 2020

Roslan Investments Limited, a registered company, was registered on 04 Nov 1987. 9429039551153 is the NZBN it was issued. "Rental of residential property" (ANZSIC L671160) is how the company was categorised. This company has been supervised by 2 directors: Lana Doreen Davey - an active director whose contract began on 08 Dec 1989,
Ross Scott Davey - an active director whose contract began on 08 Dec 1989.
Updated on 24 Feb 2024, BizDb's database contains detailed information about 1 address: 101 Aintree Road, Havelock North, Havelock North, 4130 (type: registered, physical).
Roslan Investments Limited had been using Level 1, Crowe Horwath House, 57 Willis Street, Wellington as their registered address until 15 Apr 2020.
Previous names for the company, as we found at BizDb, included: from 04 Nov 1987 to 15 Dec 1988 they were called Davey & Associates Investments Limited.
All company shares (100 shares exactly) are owned by a single group consisting of 4 entities, namely:
Roslan Independent Trustee Limited (an entity) located at Hutt Central, Lower Hutt postcode 5010,
Davey, Ross Scott (a director) located at Havelock North, Havelock North postcode 4130,
Watson, Tamsin Susan (an individual) located at Seatoun, Wellington postcode 6022.

Addresses

Principal place of activity

101 Aintree Road, Havelock North, Havelock North, 4130 New Zealand


Previous addresses

Address: Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand

Registered & physical address used from 07 Mar 2016 to 15 Apr 2020

Address: Level 6, 45 Knights Road, Lower Hutt New Zealand

Registered & physical address used from 02 Jul 1999 to 07 Mar 2016

Address: Graeme Fountain, 2 Willis Street, Level 1, Stewart Dawsons Cnr, Wellington

Registered address used from 02 Jul 1999 to 02 Jul 1999

Address: Graeme Fountain, 2 Willis Str, Level 1, Stewart Dawsons Corner, Wellington

Physical address used from 02 Jul 1999 to 02 Jul 1999

Address: Level 5, Mta House, 32-34 Kent Terrace, Wellington

Physical address used from 17 Apr 1998 to 02 Jul 1999

Address: Arthur Young, Bnz Centre, 1 Willis Street, Wellington

Registered address used from 05 Mar 1998 to 02 Jul 1999

Address: -

Physical address used from 20 Feb 1992 to 17 Apr 1998

Contact info
64 21 434820
Phone
rossdavey334@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 08 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Roslan Independent Trustee Limited
Shareholder NZBN: 9429047969452
Hutt Central
Lower Hutt
5010
New Zealand
Director Davey, Ross Scott Havelock North
Havelock North
4130
New Zealand
Individual Watson, Tamsin Susan Seatoun
Wellington
6022
New Zealand
Director Davey, Lana Doreen Havelock North
Havelock North
4130
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Prebble, Michael Scot Auckland Central
Auckland
1010
New Zealand
Entity Freyberg Consultants Limited
Shareholder NZBN: 9429039601155
Company Number: 346731
Entity Freyberg Consultants Limited
Shareholder NZBN: 9429039601155
Company Number: 346731
Directors

Lana Doreen Davey - Director

Appointment date: 08 Dec 1989

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 05 Mar 2018

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 14 May 2010


Ross Scott Davey - Director

Appointment date: 08 Dec 1989

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 05 Mar 2018

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 14 May 2010

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