Sizeup Limited
Type: NZ Limited Company (Ltd)Sizeup Limited (issued an NZ business identifier of 9429036087020) was incorporated on 07 Apr 2003. 4 addresses are in use by the company: 326 Jackson Street, Petone, Lower Hutt, 5012 (type: registered, service). Level 1, Findex House, 57 Willis Street, Wellington had been their registered address, up until 10 Jun 2022. 100 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Rozenberg, Philip (an individual) located at Maungaraki, Lower Hutt. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Robb, Marie Bernadette (an individual) - located at Maupuia, Wellington. The third group of shareholders, share allocation (49 shares, 49%) belongs to 2 entities, namely:
Baker, Margaret Doreen, located at Trustee Of Elizabeth Rozenberg Family, Tr (an individual),
Rozenberg, Philip, located at Trustee Of Elizabeth Rozenberg Family (an individual). Our data was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 239 Jackson Street, Petone, Lower Hutt, 5012 | Registered & physical & service | 10 Jun 2022 |
| 326 Jackson Street, Petone, Lower Hutt, 5012 | Registered & service | 12 Jun 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Marie Bernadette Robb
Maupuia, Wellington, 6022
Address used since 07 Apr 2003 |
Director | 07 Apr 2003 - current |
|
Philip Rozenberg
Maungaraki, Lower Hutt, 5010
Address used since 23 Jun 2010 |
Director | 07 Aug 2009 - current |
|
Elizabeth Mary Rozenberg
Maungaraki, Lower Hutt,
Address used since 07 Apr 2003 |
Director | 07 Apr 2003 - 04 Jul 2009 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, Findex House, 57 Willis Street, Wellington, 6011 | Registered & physical | 25 Jun 2020 - 10 Jun 2022 |
| Level 1, Findex House, 57 Willis Street, Wellington, 6011 | Physical & registered | 27 May 2019 - 25 Jun 2020 |
| Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 | Registered & physical | 06 May 2019 - 27 May 2019 |
| Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 | Registered | 15 Mar 2018 - 06 May 2019 |
| Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 | Physical | 01 Mar 2016 - 06 May 2019 |
| Level 6 Westfield Tower, 45 Knights Road, Lower Hutt, 5010 | Physical | 08 Jul 2014 - 01 Mar 2016 |
| 141 Jackson Street, Petone | Registered | 07 Apr 2003 - 15 Mar 2018 |
| Sherwin Chan & Walshe Limited, Level 6, Westfield Tower, 45 Knights Road, Lower Hutt | Physical | 07 Apr 2003 - 08 Jul 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rozenberg, Philip Individual |
Maungaraki Lower Hutt |
11 Aug 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Robb, Marie Bernadette Individual |
Maupuia Wellington |
07 Apr 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Baker, Margaret Doreen Individual |
Trustee Of Elizabeth Rozenberg Family Tr |
11 Aug 2009 - current |
|
Rozenberg, Philip Individual |
Trustee Of Elizabeth Rozenberg Family |
07 Apr 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Robb, Marie Bernadette Individual |
Trustee Of Marie Robb Family Trust |
07 Apr 2003 - current |
|
Baker, Margaret Doreen Individual |
Trustee Of Marie Robb Family Trust |
11 Aug 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rozenberg, Elizabeth Mary Individual |
Maungaraki Lower Hutt |
07 Apr 2003 - 06 Aug 2009 |
 |
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