General information
Roadmarkers New Zealand Limited
Type: NZ Limited Company (Ltd)9429034698150
New Zealand Business Number
1649860
Company Number
Registered
Company Status
Roadmarkers New Zealand Limited (issued a business number of 9429034698150) was launched on 28 Jun 2005. 2 addresses are currently in use by the company: Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 (type: registered, physical). Level 4, B N Z Building, 354 Victoria St, Hamilton had been their physical address, up to 05 Jul 2019. 375000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 375000 shares (100 per cent of shares), namely:
Igs Holdings Limited (an entity) located at 192 Anglesea Street, Hamilton postcode 3204. Our data was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 | Registered & physical & service | 05 Jul 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Eric Gerald Clark
Papamoa, 3118
Address used since 28 Jan 2016 |
Director | 28 Jun 2005 - current |
|
Antoinette Terese Mcqueen
Frankton, Hamilton, 3204
Address used since 31 May 2010 |
Director | 31 May 2010 - current |
|
Philip James Hanrahan
Frankton, Hamilton, 3204
Address used since 28 Nov 2020
Rd 3, Hamilton, 3283
Address used since 31 May 2010 |
Director | 31 May 2010 - 30 Nov 2023 |
|
Grahame Jeffory Woodd
Whitianga, Whitianga, 3510
Address used since 31 May 2010 |
Director | 31 May 2010 - 30 May 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 | Physical & registered | 16 Dec 2011 - 05 Jul 2019 |
| 5th Floor N W M House, Corner Victoria & London Sts, Hamilton, 3204 | Physical & registered | 15 Nov 2011 - 16 Dec 2011 |
| C/-staples Rodway Waikato L.p, Wel, House, 5th Floor, Corner Victoria &, London Streets, Hamilton | Physical & registered | 25 Nov 2009 - 15 Nov 2011 |
| C/-staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Corner Victoria &, London Streets, Hamilton | Registered | 28 Nov 2007 - 25 Nov 2009 |
| C/-staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Corner Victoria And, London Streets, Hamilton | Physical | 28 Nov 2007 - 25 Nov 2009 |
| C/-staples Rodway Waikato Ltd, Wel, House, 5th Floor, Corner Victoria And, London Streets, Hamilton | Physical & registered | 28 Jun 2005 - 28 Nov 2007 |
Financial Data
Financial info
375000
Total number of Shares
November
Annual return filing month
08 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 375000
| Shareholder Name | Address | Period |
|---|---|---|
|
Igs Holdings Limited Shareholder NZBN: 9429031037129 Entity (NZ Limited Company) |
192 Anglesea Street Hamilton 3204 |
24 Apr 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Igs Group Limited Shareholder NZBN: 9429034698266 Company Number: 1649875 Entity |
28 Jun 2005 - 27 Jun 2010 | |
|
Igs Finance Limited Shareholder NZBN: 9429032378290 Company Number: 2212661 Entity |
26 Jun 2009 - 24 Apr 2012 | |
|
Clark, Eric Gerald Individual |
R D 3 Hamilton |
14 Sep 2006 - 14 Sep 2006 |
|
Igs Group Limited Shareholder NZBN: 9429034698266 Company Number: 1649875 Entity |
28 Jun 2005 - 27 Jun 2010 | |
|
Igs Finance Limited Shareholder NZBN: 9429032378290 Company Number: 2212661 Entity |
26 Jun 2009 - 24 Apr 2012 |
Location
Companies nearby
 |
Bzpay Trading NZ Limited 354 Victoria Street |
|
Performance Panel & Paint 2013 Limited Level 4, B N Z Building |
|
Itn Limited 354 Victoria Street |
|
Revolution Contracting Limited Level 4, Bnz Building |
|
Bzbank Limited 354 Victoria Street |
|
Quikpay New Zealand Limited Level 4, B N Z Building |