General information

Roxy Brothers Limited

Type: NZ Limited Company (Ltd)
9429032855371
New Zealand Business Number
2108019
Company Number
Registered
Company Status

Roxy Brothers Limited (NZBN 9429032855371) was incorporated on 17 Mar 2008. 2 addresses are currently in use by the company: 325 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 (type: registered, physical). 325 Maunganui Road, Mount Maunganui, Mount Maunganui had been their physical address, until 10 Feb 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Roxburgh, Tuirauta Raymond (an individual) located at Te Puke. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Roxburgh, Ian Timothy (an individual) - located at Te Puke. The Businesscheck data was updated on 18 Mar 2024.

Current address Type Used since
325 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 Registered & physical & service 10 Feb 2021
Directors
Name and Address Role Period
Ian Timothy Roxburgh
Te Puke, Te Puke, 3153
Address used since 10 Nov 2015
Director 17 Mar 2008 - current
Tuirauta Raymond Roxburgh
Te Puke, Te Puke, 3153
Address used since 10 Nov 2015
Director 17 Mar 2008 - current
Addresses
Previous address Type Period
325 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 Physical & registered 29 Jan 2020 - 10 Feb 2021
Suite 1, 314 Maunganui Road, Mount Maunganui, 3116 Physical & registered 18 Sep 2013 - 29 Jan 2020
58 Wharf Street, Tauranga, 3110 Physical & registered 02 Oct 2012 - 18 Sep 2013
Tax Link, 58 Wharf Street, Tauranga Registered & physical 17 Mar 2008 - 02 Oct 2012
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
02 Nov 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Roxburgh, Tuirauta Raymond
Individual
Te Puke
17 Mar 2008 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Roxburgh, Ian Timothy
Individual
Te Puke
17 Mar 2008 - current
Location
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