Roxy-Ces (Nz) Limited, a registered company, was registered on 25 Jul 2017. 9429046262219 is the number it was issued. "Rental of commercial property" (business classification L671250) is how the company is categorised. The company has been run by 7 directors: Hong Lim Teo - an active director whose contract began on 25 Jul 2017,
Seng Geok Koh - an active director whose contract began on 25 Jul 2017,
Cheong Yan Law - an active director whose contract began on 02 Aug 2017,
Seng Tat Ng - an active director whose contract began on 02 Aug 2017,
Lee Meng Raymond Chia - an active director whose contract began on 02 Aug 2017.
Last updated on 01 Apr 2024, our database contains detailed information about 2 addresses this company uses, namely: 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-Ces (Nz) Limited had been using Floor 8, 57 Symonds Street, Grafton, Auckland as their physical address until 18 Oct 2021.
Previous aliases for this company, as we established at BizDb, included: from 24 Jul 2017 to 02 Aug 2017 they were named Roxy Nz One Limited.
A total of 4 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 2 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 2 shares (50%).
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
Physical & registered address used from 26 Jan 2018 to 23 Sep 2021
Address #3: 642 Great South Road, Ellerslie, Auckland, 1051 New Zealand
Physical & registered address used from 25 Jul 2017 to 26 Jan 2018
Basic Financial info
Total number of Shares: 4
Annual return filing month: May
Annual return last filed: 16 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2 | |||
| Entity (NZ Limited Company) | Ces Properties (nz) Pty Limited Shareholder NZBN: 9429046270962 |
Ellerslie Auckland 1051 New Zealand |
01 Aug 2017 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Entity (NZ Limited Company) | Roxy-pacific Nz Investments Limited Shareholder NZBN: 9429046260352 |
Grafton Auckland 1010 New Zealand |
25 Jul 2017 - |
Ultimate Holding Company
Hong Lim Teo - Director
Appointment date: 25 Jul 2017
Address: Singapore, 467962 Singapore
Address used since 28 Jun 2022
Address: Singapore, 467993 Singapore
Address used since 25 Jul 2017
Seng Geok Koh - Director
Appointment date: 25 Jul 2017
Address: Singapore, 497993 Singapore
Address used since 10 Oct 2022
Address: Singapore, 437677 Singapore
Address used since 09 May 2018
Address: Singapore, 437494 Singapore
Address used since 25 Jul 2017
Cheong Yan Law - Director
Appointment date: 02 Aug 2017
Address: Singapore, 289083 Singapore
Address used since 02 Aug 2017
Seng Tat Ng - Director
Appointment date: 02 Aug 2017
Address: #2303, Singapore, 437147 Singapore
Address used since 02 Aug 2017
Lee Meng Raymond Chia - Director
Appointment date: 02 Aug 2017
Address: Singapore, 288661 Singapore
Address used since 02 Aug 2017
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
Benjamin Charles Eddington Hopkins - Director (Inactive)
Appointment date: 25 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: Dulwich, South Australia, 5065 Australia
J A Davey Limited
Level 5, 64 Khyber Pass Road
Aquaknight Industries Limited
Level 7, 57 Symonds Street
Mr White Limited
Level 2, 60 Grafton Road
Mjic Limited
Level 2, 60 Grafton Road
Cj Cafe Limited
Level 5, 64 Khyber Pass Rd
Country Treasures Limited
Level 2, 3 Arawa Street
Apollo Property Limited
Level 2, 162 Grafton Road
Astravision Synergy Limited
Level 5, 64 Khyber Pass Road
Audrey Commercial Holdings Limited
Level 6, 57 Symonds Street
Mr White Limited
Level 2, 60 Grafton Road
Ultima Nz Limited
Level 5, 64 Khyber Pass Rd
Yaxley Holdings Limited
Level 6, 57 Symonds Street