Roxy-Pacific Nz Investments Limited, a registered company, was registered on 24 Jul 2017. 9429046260352 is the business number it was issued. "Investment company operation" (business classification K624050) is how the company has been classified. The company has been supervised by 6 directors: Hong Lim Teo - an active director whose contract started on 24 Jul 2017,
Seng Geok Koh - an active director whose contract started on 24 Jul 2017,
Poh Choo Chan - an active director whose contract started on 01 Oct 2018,
Elizabeth Jane Walsh - an active director whose contract started on 01 Oct 2019,
Su Min Alicia Teo - an active director whose contract started on 01 Nov 2022.
Last updated on 26 Feb 2024, the BizDb data contains detailed information about 2 addresses this company registered, specifically: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (physical address),
Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (service address),
Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 (registered address).
Roxy-Pacific Nz Investments Limited had been using Floor 8, 57 Symonds Street, Grafton, Auckland as their physical address up until 18 Oct 2021.
A single entity controls all company shares (exactly 2 shares) - 201412291D - Roxy Australia Pte. Ltd. - located at 1010, B1-18 Roxy Square, Singapore.
Previous addresses
Address #1: Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Physical address used from 23 Sep 2021 to 18 Oct 2021
Address #2: Level 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Registered & physical address used from 26 Jan 2018 to 23 Sep 2021
Address #3: 642 Great South Road, Ellerslie, Auckland, 1051 New Zealand
Registered & physical address used from 24 Jul 2017 to 26 Jan 2018
Basic Financial info
Total number of Shares: 2
Annual return filing month: May
Financial report filing month: December
Annual return last filed: 08 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2 | |||
| Other (Other) | 201412291d - Roxy Australia Pte. Ltd. |
#b1-18 Roxy Square Singapore 428769 Singapore |
24 Jul 2017 - |
Ultimate Holding Company
Hong Lim Teo - Director
Appointment date: 24 Jul 2017
Address: Singapore, 467962 Singapore
Address used since 28 Jun 2022
Address: Singapore, 467993 Singapore
Address used since 24 Jul 2017
Seng Geok Koh - Director
Appointment date: 24 Jul 2017
Address: Singapore, 467993 Singapore
Address used since 10 Oct 2022
Address: Singapore, 437677 Singapore
Address used since 29 Mar 2018
Address: Singapore, 437494 Singapore
Address used since 24 Jul 2017
Poh Choo Chan - Director
Appointment date: 01 Oct 2018
Address: Telok Kurau #05-33, Singapore, 425413 Singapore
Address used since 01 Oct 2018
Elizabeth Jane Walsh - Director
Appointment date: 01 Oct 2019
ASIC Name: Roxy-pacific Developments Pty Ltd
Address: Dulwich, South Australia, 5065 Australia
Address: Cammeray, Nsw, 2062 Australia
Address used since 01 Oct 2019
Su Min Alicia Teo - Director
Appointment date: 01 Nov 2022
Address: #02-33, Singapore, 528716 Singapore
Address used since 01 Nov 2022
Benjamin Charles Eddington Hopkins - Director (Inactive)
Appointment date: 24 Jul 2017
Termination date: 01 Oct 2019
ASIC Name: Roxy-pacific Developments Pty Ltd
Address: Potts Point, N S W, 2011 Australia
Address used since 01 May 2019
Address: Dulwich, South Australia, 5065 Australia
Address: Rose Bay, Nsw, 2029 Australia
Address used since 22 Sep 2017
Address: Rose Bay, New South Wales, 2029 Australia
Address: Dulwich, South Australia, 5065 Australia
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