Titirangi Plumbing & Drainlaying Limited, a registered company, was registered on 01 Nov 1985. 9429039797629 is the number it was issued. This company has been run by 4 directors: James Simon Roskvist - an active director whose contract started on 04 Apr 2011,
Sven Jacob Roskvist - an active director whose contract started on 27 Oct 2016,
Sven Jacob Roskvist - an inactive director whose contract started on 04 Apr 2011 and was terminated on 15 Jan 2016,
James Simon Roskvist - an inactive director whose contract started on 01 Nov 1985 and was terminated on 01 Apr 2011.
Last updated on 13 Mar 2024, BizDb's database contains detailed information about 1 address: Level 7, 55 Shortland Street, Auckland Central, Auckland, 1010 (types include: registered, physical).
Titirangi Plumbing & Drainlaying Limited had been using 57 Tainui Road, Titirangi, Auckland as their physical address up to 13 Jul 2021.
Previous names for the company, as we found at BizDb, included: from 01 Nov 1985 to 06 Nov 1998 they were named J & A Roskvist Limited.
A total of 1000 shares are issued to 4 shareholders (4 groups). The first group is comprised of 499 shares (49.9 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 499 shares (49.9 per cent). Lastly we have the 3rd share allotment (1 share 0.1 per cent) made up of 1 entity.
Previous addresses
Address: 57 Tainui Road, Titirangi, Auckland, 0604 New Zealand
Physical & registered address used from 15 Oct 1998 to 13 Jul 2021
Address: Fleming Bish & Somerville, 15 Sale Street, Auckland
Registered address used from 15 Oct 1998 to 15 Oct 1998
Address: Third Floor, 171 Hobson Street, Auckland
Physical address used from 15 Oct 1998 to 15 Oct 1998
Address: Third Floor, 171 Hobson Street, Auckland
Registered address used from 03 Sep 1997 to 15 Oct 1998
Address: Ground Floor, 83 Grafton Road, Grafton, Auckland
Registered address used from 01 Sep 1994 to 03 Sep 1997
Address: 225 Woodlands Road, Titirangi
Registered address used from 14 Jul 1993 to 01 Sep 1994
Basic Financial info
Total number of Shares: 1000
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: 499 | |||
Entity (NZ Limited Company) | Roski Empire Limited Shareholder NZBN: 9429041643273 |
Auckland Central Auckland 1010 New Zealand |
23 Jun 2023 - |
Shares Allocation #2 Number of Shares: 499 | |||
Entity (NZ Limited Company) | Fernie Investments Limited Shareholder NZBN: 9429041615058 |
Auckland Central Auckland 1010 New Zealand |
23 Jun 2023 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Roskvist, Sven Jacob |
Oratia Auckland 0604 New Zealand |
25 Nov 2016 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Roskvist, James Simon |
Titirangi Waitakere 0604 New Zealand |
04 May 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Roskvist, Sven Jacob |
Titirangi Waitakere 0604 New Zealand |
04 May 2011 - 18 Jan 2016 |
Individual | Roskvist, James |
Titirangi Auckland |
01 Nov 1985 - 04 May 2011 |
Director | Sven Jacob Roskvist |
Titirangi Waitakere 0604 New Zealand |
04 May 2011 - 18 Jan 2016 |
Individual | Roskvist, Annalies |
Titirangi Auckland |
01 Nov 1985 - 04 May 2011 |
James Simon Roskvist - Director
Appointment date: 04 Apr 2011
Address: Titirangi, Waitakere, 0604 New Zealand
Address used since 04 Apr 2011
Address: Titirangi, Waitakere, 0604 New Zealand
Address used since 04 Apr 2011
Sven Jacob Roskvist - Director
Appointment date: 27 Oct 2016
Address: Oratia, Auckland, 0604 New Zealand
Address used since 05 Aug 2018
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 27 Oct 2016
Sven Jacob Roskvist - Director (Inactive)
Appointment date: 04 Apr 2011
Termination date: 15 Jan 2016
Address: Titirangi, Waitakere, 0604 New Zealand
Address used since 04 Apr 2011
James Simon Roskvist - Director (Inactive)
Appointment date: 01 Nov 1985
Termination date: 01 Apr 2011
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 01 Nov 1985
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