Roskruge Holiday Holdings Limited
Type: NZ Limited Company (Ltd)Roskruge Holiday Holdings Limited (issued a business number of 9429032705072) was launched on 16 Jul 2008. 5 addresess are currently in use by the company: 12 Rutherford Terrace, Meadowbank, Auckland, 1072 (type: postal, delivery). 33 The Glen, Remuera, Auckland had been their physical address, up to 13 Jun 2019. 1000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 250 shares (25 per cent of shares), namely:
Hodgson, Mandy (an individual) located at Meadowbank, Auckland postcode 1072. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (250 shares); it includes
Roskruge, Paul (an individual) - located at Meadowbank, Auckland. Next there is the third group of shareholders, share allotment (250 shares, 25%) belongs to 1 entity, namely:
Roskruge, James, located at Meadowbank, Auckland (an individual). Our data was last updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 12 Rutherford Terrace, Meadowbank, Auckland, 1072 | Registered & physical & service | 13 Jun 2019 |
| 12 Rutherford Terrace, Meadowbank, Auckland, 1072 | Office | 14 Jun 2019 |
| 12 Rutherford Terrace, Meadowbank, Auckland, 1072 | Postal & delivery | 05 Jun 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Mandy Kempthorne Roskruge
Meadowbank, Auckland, 1072
Address used since 14 Jun 2019 |
Director | 14 Jun 2019 - current |
|
Alice Jane Roskruge
Morningside, Auckland, 1022
Address used since 14 Jun 2019 |
Director | 14 Jun 2019 - current |
|
Paul Kempthorne Roskruge
Ellerslie, Auckland, 1051
Address used since 04 Apr 2023
Meadowbank, Auckland, 1072
Address used since 14 Jun 2019 |
Director | 14 Jun 2019 - current |
|
James Lesley Kempthorne Roskruge
Meadowbank, Auckland, 1072
Address used since 14 Jun 2019 |
Director | 14 Jun 2019 - current |
|
Rachel Roskruge
Meadowbank, Auckland, 1072
Address used since 14 Jun 2019
Remuera, Auckland, 1050
Address used since 16 Jul 2008 |
Director | 16 Jul 2008 - 19 Jun 2019 |
| 12 Rutherford Terrace , Meadowbank , Auckland , 1072 |
| Previous address | Type | Period |
|---|---|---|
| 33 The Glen, Remuera, Auckland, 1050 | Physical & registered | 28 May 2012 - 13 Jun 2019 |
| 33 The Glen, Remuera | Registered & physical | 16 Jul 2008 - 28 May 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hodgson, Mandy Individual |
Meadowbank Auckland 1072 |
18 Jul 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Roskruge, Paul Individual |
Meadowbank Auckland 1072 |
18 Jul 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Roskruge, James Individual |
Meadowbank Auckland 1072 |
18 Jul 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Roskruge, Jane Individual |
Morningside Auckland 1022 |
18 Jul 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Roskruge, Rachel Individual |
Meadowbank Auckland 1072 |
16 Jul 2008 - 08 Aug 2019 |
 |
Compusoft Engineering Limited 31 The Glen |
|
Yang's Lifestyle Limited 34 The Glen |
|
Glen Manor Trustee Services Limited 32a The Glen |
|
Trans Pacific Parts Limited 1/75 Bassett Rd |
|
Chinese Wisper Limited 2/75 Bassett Road, Remuera |
|
Carmine Nominees Limited 25 The Glen |