General information
Rovmac Limited
Type: NZ Limited Company (Ltd)9429032779714
New Zealand Business Number
2122411
Company Number
Registered
Company Status
Rovmac Limited (issued an NZ business identifier of 9429032779714) was incorporated on 24 Apr 2008. 2 addresses are currently in use by the company: G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 (type: physical, service). Level 9, Rabobank Tower, 2 Commerce Street, Auckland had been their registered address, until 08 Jan 2021. 120 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 120 shares (100 per cent of shares), namely:
Gdp Trustee Limited (an entity) located at 2 Commerce Street, Auckland postcode 1010. Businesscheck's data was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 | Registered | 08 Jan 2021 |
| G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 | Physical & service | 16 Nov 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Howard David Morrison
Epsom, Auckland, 1023
Address used since 27 Nov 2012 |
Director | 24 Apr 2008 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 9, Rabobank Tower, 2 Commerce Street, Auckland, 1010 | Registered | 09 Nov 2011 - 08 Jan 2021 |
| Level 9, Rabobank Tower, 2 Commerce Street, Auckland, 1010 | Physical | 09 Nov 2011 - 16 Nov 2022 |
| C/o Grove Darlow & Partners, Level 9, Union House, 2 Commerce Street, Auckland, 1010 | Physical & registered | 10 Jan 2011 - 09 Nov 2011 |
| C/-grove Darlow & Partners, Level 10, 51-53 Shortland Street, Auckland | Physical & registered | 24 Apr 2008 - 10 Jan 2011 |
Financial Data
Financial info
120
Total number of Shares
November
Annual return filing month
08 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Gdp Trustee Limited Shareholder NZBN: 9429036199761 Entity (NZ Limited Company) |
2 Commerce Street Auckland 1010 |
24 Apr 2008 - current |
Location
Companies nearby
 |
Ocj Trustee Limited Rabobank Tower, 2 Commerce Street |
|
Wesley Holdings Limited Rabobank Tower |
|
Stylez Limited Rabobank Tower |
|
Bull Trustees Limited Level 9, Rabobank House |
|
Landsdowne Trustee Limited C/o Level 9, Rabobank Tower |
|
Gdp General Partner Limited Level 9, Rabobank Tower |