Rosmech Sales & Service Limited (issued an NZ business identifier of 9429032414691) was incorporated on 11 Feb 2009. 5 addresess are in use by the company: Level 6, 95 Customhouse Quay, Wellington, 6011 (type: physical, registered). 6Th Floor, 95 Customhouse Quay, Wellington had been their physical address, up until 02 Dec 2019. 300 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 150 shares (50% of shares), namely:
Miller, Colin Adrian (an individual) located at Gulfview Heights Sa 5096. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (150 shares); it includes
Laing, Brett Andrew (an individual) - located at Walkerville Sa 5081. The Businesscheck information was last updated on 25 Mar 2024.
Current address | Type | Used since |
---|---|---|
C/- Staples Rodway Wellington, 6th Floor, 95 Customhouse Quay, 6011 | Other (Address For Share Register) | 21 Nov 2013 |
95 Customhouse Quay, Level 6, Wellington, 6011 | Other (Address For Share Register) & shareregister (Address For Share Register) | 22 Nov 2019 |
Level 6, 95 Customhouse Quay, Wellington, 6011 | Physical & registered & service | 02 Dec 2019 |
Name and Address | Role | Period |
---|---|---|
Brett Andrew Laing
Salisbury Plan, South Australia, 5109
Address used since 01 Jan 1970
Salisbury Plan, South Australia, 5109
Address used since 01 Jan 1970
Walkerville 5081, South Australia,
Address used since 15 Sep 2015 |
Director | 11 Feb 2009 - current |
Colin Adrian Miller
Salisbury Plain, South Australia, 5109
Address used since 01 Jan 1970
Gulfview Heights, South Australia, 5096
Address used since 15 Sep 2015
Salisbury Plain, South Australia, 5109
Address used since 01 Jan 1970 |
Director | 11 Feb 2009 - current |
Matthew Edward Howe
Salisbury Heights, Sa 5109,
Address used since 11 Feb 2009 |
Director | 11 Feb 2009 - 04 May 2015 |
Previous address | Type | Period |
---|---|---|
6th Floor, 95 Customhouse Quay, Wellington, 6011 | Physical & registered | 29 Nov 2013 - 02 Dec 2019 |
3rd Floor, 85 The Terrace, Wellington, 6011 | Registered & physical | 04 Apr 2013 - 29 Nov 2013 |
P K F Martin Jarvie, 3rd Floor, 85 The Terrace, Wellington, 6011 | Registered & physical | 13 Jul 2011 - 04 Apr 2013 |
Pkf Martin Jarvie, 3rd Floor, 85 The Terrace, Wellington | Registered & physical | 11 Feb 2009 - 13 Jul 2011 |
Shareholder Name | Address | Period |
---|---|---|
Miller, Colin Adrian Individual |
Gulfview Heights Sa 5096 |
11 Feb 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Laing, Brett Andrew Individual |
Walkerville Sa 5081 |
11 Feb 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Howe, Matthew Edward Individual |
Salisbury Heights Sa 5109 |
11 Feb 2009 - 13 May 2015 |
Todd Sisson (nz) Limited The Todd Building |
|
Marokopa Drilling Limited The Todd Building |
|
Tsl Methanol Limited The Todd Building |
|
Todd Energy International Limited Level 15, The Todd Building |
|
Nova Energy Limited Level 15, The Todd Building |
|
Tio (nz) Limited The Todd Building |