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General information

Rossmay Holdings (2006) Limited

Type: NZ Limited Company (Ltd)
9429034421369
New Zealand Business Number
1731724
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Rossmay Holdings (2006) Limited (issued a business number of 9429034421369) was started on 30 Nov 2005. 7 addresess are currently in use by the company: 14 Ngaio Ave, Mangere Bridge, Auckland, 2022 (type: registered, service). 16 Watervista Place, Mangere Bridge, Auckland had been their registered address, up until 05 May 2021. 547226 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 547216 shares (100 per cent of shares), namely:
Hunt, Tony James (an individual) located at Mangere Bridge, Auckland postcode 2022. In the second group, a total of 1 shareholder holds 0 per cent of all shares (exactly 10 shares); it includes
Hunt, Dean Henry (an individual) - located at 1271 Rakauroa Road, Rd Matawai, Gisborne. Businesscheck's information was updated on 01 Apr 2024.

Current address Type Used since
Po Box 47202, Ponsonby, Auckland, 1144 Postal 04 Apr 2019
16 Watervista Place, Mangere Bridge, Auckland, 2022 Delivery & office 04 Apr 2019
32 Woodward Ave, Mangere Bridge, Auckland, 2022 Physical & service 04 May 2021
32 Woodward Ave, Mangere Bridge, Auckland, 2022 Registered 05 May 2021
Last updated:
Contact info
64 21 655671
Phone (Phone)
tony@scconsulting.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Tony James Hunt
Mangere Bridge, Auckland, 2022
Address used since 26 Apr 2023
Mangere Bridge, Auckland, 2022
Address used since 27 Apr 2018
Mount Eden, Auckland, 1024
Address used since 15 Jul 2011
Director 30 Nov 2005 - current
Dean Henry Hunt
1271 Rakauroa Road, Rd1 Matawai, Gisborne, 4075
Address used since 22 Apr 2016
Director 30 Nov 2005 - current
Paul Ronald Stoddart
Mt Roskill, Auckland,
Address used since 30 Nov 2005
Director 30 Nov 2005 - 09 Mar 2011
Addresses
Other active addresses
Type Used since
32 Woodward Ave, Mangere Bridge, Auckland, 2022 Registered 05 May 2021
14 Ngaio Ave, Mangere Bridge, Auckland, 2022 Registered & service 04 May 2023
Principal place of activity
16 Watervista Place , Mangere Bridge , Auckland , 2022
Previous address Type Period
16 Watervista Place, Mangere Bridge, Auckland, 2022 Registered 07 May 2018 - 05 May 2021
16 Watervista Place, Mangere Bridge, Auckland, 2022 Physical 07 May 2018 - 04 May 2021
Andrew Lemalu Law, 2 Robert Street, Ellerslie Registered & physical 08 May 2008 - 07 May 2018
C/-jones Young, Level 14, Asb Bank Centre, 135 Albert St, Auckland Registered 11 Jan 2006 - 08 May 2008
Milne Maingay Chartered Accountants Ltd, 2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland Physical 30 Nov 2005 - 08 May 2008
Milne Maingay Chartered Accountants Ltd, 2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland Registered 30 Nov 2005 - 11 Jan 2006
Financial Data
Financial info
547226
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 547216
Shareholder Name Address Period
Hunt, Tony James
Individual 		Mangere Bridge
Auckland
2022 		30 Nov 2005 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Hunt, Dean Henry
Individual 		1271 Rakauroa Road
Rd Matawai, Gisborne
 30 Nov 2005 - current

Historic shareholders

Shareholder Name Address Period
Stoddart, Paul Ronald
Individual 		Mt Roskill
Auckland
 30 Nov 2005 - 09 Mar 2011
Location
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