General information
Roskill Nominees Limited
Type: NZ Limited Company (Ltd)9429031461030
New Zealand Business Number
3026054
Company Number
Registered
Company Status
Roskill Nominees Limited (NZBN 9429031461030) was registered on 13 Jul 2010. 2 addresses are currently in use by the company: 24 Waikoukou Valley Road, Waimauku, Waimauku, 0812 (type: registered, service). 101 Wairau Road, Wairau Valley, Auckland had been their registered address, up to 23 May 2024. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Johnson, Clive Ashley (an individual) located at New Lynn, Auckland postcode 0600. The Businesscheck information was updated on 04 Apr 2025.
| Current address | Type | Used since |
|---|---|---|
| 101 Wairau Road, Wairau Valley, Auckland, 0627 | Physical | 25 May 2015 |
| 24 Waikoukou Valley Road, Waimauku, Waimauku, 0812 | Registered & service | 23 May 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Clive Ashley Johnson
New Lynn, Auckland, 0600
Address used since 27 May 2024
West Harbour, Auckland, 0618
Address used since 01 Jun 2017
Wairau Valley, Auckland, 0627
Address used since 10 Aug 2016 |
Director | 10 Aug 2016 - current |
|
Paul Robert Bloemendal
Torbay, Auckland, 0630
Address used since 18 Jul 2016 |
Director | 18 Jul 2016 - 03 Oct 2016 |
|
Clive Ashley Johnson
Wairau Valley, Auckland, 0627
Address used since 17 May 2015 |
Director | 13 Jul 2010 - 19 Jul 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 101 Wairau Road, Wairau Valley, Auckland, 0627 | Registered & service | 25 May 2015 - 23 May 2024 |
| Level 1, 46 Hurstmere Road, Takapuna, Auckland, 0622 | Registered & physical | 26 Apr 2011 - 25 May 2015 |
| 46 Hurstmere Road, Takapuna, North Shore City, 0622 | Physical & registered | 13 Jul 2010 - 26 Apr 2011 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
09 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnson, Clive Ashley Individual |
New Lynn Auckland 0600 |
11 Aug 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bloemendal, Paul Robert Individual |
Torbay Auckland 0630 |
11 Aug 2016 - 19 Oct 2016 |
|
Foda-se Limited Shareholder NZBN: 9429042465676 Company Number: 6054356 Entity |
18 Jul 2016 - 11 Aug 2016 | |
|
Clive Ashley Johnson Director |
Wairau Valley Auckland 0627 |
13 Jul 2010 - 18 Jul 2016 |
|
Paul Robert Bloemendal Director |
Torbay Auckland 0630 |
11 Aug 2016 - 19 Oct 2016 |
|
Foda-se Limited Shareholder NZBN: 9429042465676 Company Number: 6054356 Entity |
18 Jul 2016 - 11 Aug 2016 | |
|
Johnson, Clive Ashley Individual |
Wairau Valley Auckland 0627 |
13 Jul 2010 - 18 Jul 2016 |
Location
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