Mt Roskill Cash'n Carry Limited
Type: NZ Limited Company (Ltd)Mt Roskill Cash'n Carry Limited (issued an NZ business number of 9429031786720) was registered on 01 Dec 2009. 8 addresess are in use by the company: P O Box 49-104, Mt Roskill South, Auckland, 1445 (type: postal, invoice). 9Th Floor, 45 Queen Street, Auckland had been their physical address, until 28 Jun 2019. 500001 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500000 shares (100 per cent of shares), namely:
Mt Roskill Food Co Limited (an entity) located at 45 Queen Street, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 0 per cent of all shares (1 share); it includes
Kedzlie, Aaron John (an individual) - located at Remuera, Auckland. "Grocery wholesaling - multiple product ranges" (business classification F360110) is the classification the ABS issued Mt Roskill Cash'n Carry Limited. The Businesscheck database was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Registered & physical & service | 28 Jun 2019 |
| P O Box 27 996, Mt Roskill, Auckland, 1440 | Postal | 30 Jul 2021 |
| 103 May Road, Mount Roskill, Auckland, 1041 | Invoice & office & delivery | 30 Jul 2021 |
| P O Box 49-104, Mt Roskill South, Auckland, 1445 | Postal | 06 Sep 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Aaron John Kedzlie
Remuera, Auckland, 1050
Address used since 25 Oct 2023
Parnell, Auckland, 1052
Address used since 25 Feb 2015
Mt Eden, Auckland, 1024
Address used since 30 Oct 2017 |
Director | 30 Jun 2011 - current |
|
Scott David Macdonald Brown
St Heliers, Auckland 1071,
Address used since 09 Aug 2010 |
Director | 01 Dec 2009 - 30 Jun 2011 |
| Type | Used since | |
|---|---|---|
| P O Box 49-104, Mt Roskill South, Auckland, 1445 | Postal | 06 Sep 2023 |
| P O Box 49-104, Mount Roskill South, Auckland, 1445 | Invoice | 06 Sep 2023 |
| 103 May Road , Mount Roskill , Auckland , 1041 |
| Previous address | Type | Period |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Physical & registered | 11 Aug 2014 - 28 Jun 2019 |
| 60 Roma Road, Mt Roskill, Auckland 1041 | Physical & registered | 01 Dec 2009 - 11 Aug 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mt Roskill Food Co Limited Shareholder NZBN: 9429031038010 Entity (NZ Limited Company) |
45 Queen Street Auckland 1010 |
30 Jun 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kedzlie, Aaron John Individual |
Remuera Auckland 1050 |
30 Jun 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Scott David Macdonald Individual |
St Heliers Auckland 1071 |
01 Dec 2009 - 09 Aug 2010 |
|
Cicero Trustee Services Limited Shareholder NZBN: 9429033262772 Company Number: 1962740 Entity |
26 Jul 2010 - 30 Jun 2011 | |
|
Grant, Jackie Lee Individual |
Auckland 1071 |
26 Jul 2010 - 30 Jun 2011 |
|
Brown, Scott David Macdonald Individual |
St Heliers Auckland 1071 |
09 Aug 2010 - 30 Jun 2011 |
|
Brown, Scott David Macdonald Individual |
Saint Heliers Auckland 1071 |
26 Jul 2010 - 09 Aug 2010 |
|
Cicero Trustee Services Limited Shareholder NZBN: 9429033262772 Company Number: 1962740 Entity |
26 Jul 2010 - 30 Jun 2011 | |
|
Scott David Macdonald Brown Director |
St Heliers Auckland 1071 |
09 Aug 2010 - 30 Jun 2011 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Mt Roskill Food Co Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3450171 |
| Country of origin | NZ |
| Address |
Level 9 45 Queen Street Auckland 1010 |
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