Roje Group Limited, a registered company, was started on 09 Apr 2015. 9429041697795 is the NZ business number it was issued. "Restaurant operation" (business classification H451130) is how the company was categorised. The company has been supervised by 2 directors: Jin Hee Kwon - an active director whose contract started on 09 Apr 2015,
Rodrigo Maia De Carvalho Sonoda - an active director whose contract started on 09 Apr 2015.
Last updated on 16 Mar 2024, BizDb's database contains detailed information about 1 address: 4 Benghazi Road, Panmure, Auckland, 1072 (types include: registered, physical).
Roje Group Limited had been using 50 Stonemason Avenue, Stonefields, Auckland as their physical address until 26 Nov 2019.
All company shares (2 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Kwon, Jin Hee (a director) located at Panmure, Auckland postcode 1072,
Sonoda, Rodrigo Maia De Carvalho (a director) located at Panmure, Auckland postcode 1072.
Principal place of activity
Unit 3, 215 Kepa Road, Mission Bay, Auckland, 1071 New Zealand
Previous addresses
Address #1: 50 Stonemason Avenue, Stonefields, Auckland, 1072 New Zealand
Physical & registered address used from 08 Mar 2018 to 26 Nov 2019
Address #2: 28 Kervil Avenue, Te Atatu Peninsula, Auckland, 0610 New Zealand
Physical address used from 10 Nov 2017 to 08 Mar 2018
Address #3: 28 Kervil Avenue, Te Atatu Peninsula, Auckland, 0610 New Zealand
Registered address used from 09 Nov 2017 to 08 Mar 2018
Address #4: 3/619 Dominion Road, Mt Eden, Auckland, 1041 New Zealand
Physical address used from 16 Dec 2016 to 10 Nov 2017
Address #5: 3/619 Dominion Road, Mt Eden, Auckland, 1041 New Zealand
Registered address used from 16 Dec 2016 to 09 Nov 2017
Address #6: Flat 4, 56d Lincoln Street, Ponsonby, Auckland, 1021 New Zealand
Registered & physical address used from 09 Apr 2015 to 16 Dec 2016
Basic Financial info
Total number of Shares: 2
Annual return filing month: November
Annual return last filed: 10 Jan 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2 | |||
| Director | Kwon, Jin Hee |
Panmure Auckland 1072 New Zealand |
22 Oct 2018 - |
| Director | Sonoda, Rodrigo Maia De Carvalho |
Panmure Auckland 1072 New Zealand |
09 Apr 2015 - |
Jin Hee Kwon - Director
Appointment date: 09 Apr 2015
Address: Panmure, Auckland, 1072 New Zealand
Address used since 18 Nov 2019
Address: Mt Eden, Auckland, 1041 New Zealand
Address used since 06 Dec 2016
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 01 Feb 2017
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 19 Mar 2018
Rodrigo Maia De Carvalho Sonoda - Director
Appointment date: 09 Apr 2015
Address: Panmure, Auckland, 1072 New Zealand
Address used since 18 Nov 2019
Address: Mt Eden, Auckland, 1041 New Zealand
Address used since 06 Dec 2016
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 01 Feb 2017
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 19 Mar 2018
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