General information

Rrox Holdings Limited

Type: NZ Limited Company (Ltd)
9429030339385
New Zealand Business Number
4305558
Company Number
Registered
Company Status
G422220 - Computer Software Retailing (except Computer Games)
Industry classification codes with description

Rrox Holdings Limited (issued a business number of 9429030339385) was incorporated on 13 Mar 2013. 5 addresess are in use by the company: Po Box 62571, Greenlane, Auckland, 1546 (type: postal, delivery). 642 Great South Road, Ellerslie, Auckland had been their registered address, up to 29 Aug 2017. 880000 shares are allotted to 13 shareholders who belong to 8 shareholder groups. The first group consists of 1 entity and holds 8250 shares (0.94% of shares), namely:
Oxenham, Christine (a director) located at Rd 5, Mangawhai postcode 0975. When considering the second group, a total of 1 shareholder holds 0.94% of all shares (exactly 8250 shares); it includes
Oxenham, Regan James (a director) - located at Rd 5, Mangawhai. The next group of shareholders, share allotment (8250 shares, 0.94%) belongs to 1 entity, namely:
Oxenham, Raymond, located at Rd 5, Mangawhai (a director). "Computer software retailing (except computer games)" (ANZSIC G422220) is the classification the ABS issued to Rrox Holdings Limited. Our database was updated on 17 Mar 2024.

Current address Type Used since
642 Great South Road, Ellerslie, Auckland, 1051 Registered & physical & service 29 Aug 2017
Po Box 62571, Greenlane, Auckland, 1546 Postal 24 Aug 2021
642 Great South Road, Ellerslie, Auckland, 1051 Delivery & office 24 Aug 2021
Contact info
64 21 1285667
Phone (Phone)
oxenham1@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Raymond Oxenham
Rd 5, Mangawhai, 0975
Address used since 01 Aug 2022
Omaha, 0986
Address used since 21 Aug 2017
Albany, Auckland, 0632
Address used since 24 Sep 2015
Director 13 Mar 2013 - current
Christine Oxenham
Rd 5, Mangawhai, 0975
Address used since 01 Aug 2022
Omaha, 0986
Address used since 21 Aug 2017
Albany, Auckland, 0632
Address used since 24 Sep 2015
Director 13 Mar 2013 - current
Regan James Oxenham
Rd 5, Mangawhai, 0975
Address used since 01 Aug 2022
Sunnynook, Auckland, 0620
Address used since 21 Aug 2017
Albany, Auckland, 0632
Address used since 24 Sep 2015
Director 13 Mar 2013 - current
Addresses
Principal place of activity
642 Great South Road , Ellerslie , Auckland , 1051
Previous address Type Period
642 Great South Road, Ellerslie, Auckland, 1051 Registered 21 Jun 2016 - 29 Aug 2017
1/28 Uxbridge Road, Howick, Auckland, 0000 Physical 02 Oct 2015 - 29 Aug 2017
1/28 Uxbridge Road, Howick, Auckland, 0000 Registered 03 Sep 2014 - 21 Jun 2016
1/28 Uxbridge Road, Howick, Auckland, 0000 Registered 13 Mar 2013 - 03 Sep 2014
1/28 Uxbridge Road, Howick, Auckland, 0000 Physical 13 Mar 2013 - 02 Oct 2015
Financial Data
Financial info
880000
Total number of Shares
August
Annual return filing month
09 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 8250
Shareholder Name Address Period
Oxenham, Christine
Director
Rd 5
Mangawhai
0975
13 Mar 2013 - current
Shares Allocation #2 Number of Shares: 8250
Shareholder Name Address Period
Oxenham, Regan James
Director
Rd 5
Mangawhai
0975
13 Mar 2013 - current
Shares Allocation #3 Number of Shares: 8250
Shareholder Name Address Period
Oxenham, Raymond
Director
Rd 5
Mangawhai
0975
13 Mar 2013 - current
Shares Allocation #4 Number of Shares: 30000
Shareholder Name Address Period
Raj Dhonota Limited
Other (Other)
25 Jul 2016 - current
Shares Allocation #5 Number of Shares: 17500
Shareholder Name Address Period
Davies, Andrew Leslie
Individual
Campbells Bay
Auckland
0630
25 Jul 2016 - current
Davies, Deena Lea
Individual
Campbells Bay
Auckland
0630
25 Jul 2016 - current
Shares Allocation #6 Number of Shares: 461000
Shareholder Name Address Period
C R Trustees Limited
Shareholder NZBN: 9429038031649
Entity (NZ Limited Company)
West Harbour
Auckland
0618
13 Mar 2013 - current
Oxenham, Christine
Director
Rd 5
Mangawhai
0975
13 Mar 2013 - current
Oxenham, Raymond
Director
Rd 5
Mangawhai
0975
13 Mar 2013 - current
Shares Allocation #7 Number of Shares: 25000
Shareholder Name Address Period
Cuninghame Investments (2010) Limited
Shareholder NZBN: 9429031455688
Entity (NZ Limited Company)
St Heliers
Auckland
1071
25 Jul 2016 - current
Shares Allocation #8 Number of Shares: 321750
Shareholder Name Address Period
Oxenham, Christine
Director
Rd 5
Mangawhai
0975
13 Mar 2013 - current
Oxenham, Raymond
Director
Rd 5
Mangawhai
0975
13 Mar 2013 - current
Oxenham, Regan James
Director
Rd 5
Mangawhai
0975
13 Mar 2013 - current
Location
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