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Roseburg Investments Limited

Type: NZ Limited Company (Ltd)
9429042536680
NZBN
6093195
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
247 Cameron Road
Tauranga
Tauranga 3110
New Zealand
Registered & physical & service address used since 29 May 2018
Po Box 16077
Bethlehem
Tauranga 3147
New Zealand
Postal address used since 18 Jun 2019
247 Cameron Road
Tauranga
Tauranga 3110
New Zealand
Office address used since 18 Jun 2019

Roseburg Investments Limited, a registered company, was started on 26 Aug 2016. 9429042536680 is the NZ business number it was issued. "Investment - residential property" (business classification L671150) is how the company has been classified. The company has been run by 2 directors: Antony Mckenzie Ponder - an active director whose contract started on 17 May 2018,
Hugh Owen Cooney - an inactive director whose contract started on 26 Aug 2016 and was terminated on 18 May 2018.
Last updated on 20 Apr 2024, the BizDb data contains detailed information about 1 address: Po Box 16077, Bethlehem, Tauranga, 3147 (types include: postal, office).
Roseburg Investments Limited had been using 5 Kiriwai Place, Matua, Tauranga as their physical address up to 29 May 2018.
A single entity controls all company shares (exactly 100 shares) - Ponder, Antony Mckenzie - located at 3147, Rd 8, Whakamarama.

Addresses

Principal place of activity

247 Cameron Road, Tauranga, Tauranga, 3110 New Zealand


Previous address

Address #1: 5 Kiriwai Place, Matua, Tauranga, 3110 New Zealand

Physical & registered address used from 26 Aug 2016 to 29 May 2018

Contact info
64 27 4733712
18 Jun 2019 Phone
michael@southernproduce.co.nz
18 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 23 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Ponder, Antony Mckenzie Rd 8
Whakamarama
3180
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ho Cooney Trustee Limited
Shareholder NZBN: 9429037486365
Company Number: 978567
Tauranga
3110
New Zealand
Entity Ho Cooney Trustee Limited
Shareholder NZBN: 9429037486365
Company Number: 978567
Tauranga
3110
New Zealand
Directors

Antony Mckenzie Ponder - Director

Appointment date: 17 May 2018

Address: Rd 8, Whakamarama, 3180 New Zealand

Address used since 01 May 2021

Address: Rd 4, Tauranga, 3174 New Zealand

Address used since 17 May 2018


Hugh Owen Cooney - Director (Inactive)

Appointment date: 26 Aug 2016

Termination date: 18 May 2018

Address: Matua, Tauranga, 3110 New Zealand

Address used since 26 Aug 2016

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