Roskill Finance Limited

Roskill Finance Limited, a registered company, was incorporated on 29 Sep 1975. 9429040478975 is the business number it was issued. This company has been managed by 4 directors: Ian Wilson Hay - an active director whose contract began on 04 Jan 1989,
David John Hay - an active director whose contract began on 04 Jan 1989,
Grant William Hay - an active director whose contract began on 10 Mar 1995,
Keith Wilson Hay - an inactive director whose contract began on 04 Jan 1989 and was terminated on 02 Jan 1997.
Last updated on 22 Feb 2022, BizDb's database contains detailed information about 2 addresses the company registered, namely: 73 Carr Rd, Mt Roskill, Auckland, 1041 (registered address),
73 Carr Road, Mt Roskill, Auckland, 1041 (physical address).
Roskill Finance Limited had been using 73 Carr Rd, Mt Roskill, Auckland 4 as their registered address until 15 Jun 2020.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 1 share (0.1 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 999 shares (99.9 per cent).

Principal place of activity

73 Carr Rd, Mt Roskill, Auckland, 1041 New Zealand

Previous addresses

Address #1: 73 Carr Rd, Mt Roskill, Auckland 4 New Zealand

Registered address used from 30 Jun 1997 to 15 Jun 2020

Address #2: 73 Carr Road, Mt Roskill, Auckland New Zealand

Physical address used from 30 Jun 1997 to 15 Jun 2020

Ultimate Holding Company

Ian Wilson Hay - Director

Appointment date: 04 Jan 1989

David John Hay - Director

Appointment date: 04 Jan 1989

Grant William Hay - Director

Appointment date: 10 Mar 1995

Keith Wilson Hay - Director (Inactive)

Appointment date: 04 Jan 1989

Termination date: 02 Jan 1997