Roadmapz Limited
Type: NZ Limited Company (Ltd)Roadmapz Limited (issued a New Zealand Business Number of 9429036274000) was registered on 21 Oct 2002. 5 addresess are in use by the company: Level 3, 151 Princes St, Dunedin, 9045 (type: registered, physical). 248 High Street, Dunedin Central, Dunedin had been their registered address, up until 22 May 2020. Roadmapz Limited used other names, namely: Geoff Kloogh Financial Planning Limited from 21 May 2013 to 11 Apr 2014, Nz Health (Financial Planning) Limited (28 Jun 2006 to 21 May 2013) and New Zealand Wealth Management Limited (21 Oct 2002 - 28 Jun 2006). 10 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10 shares (100% of shares), namely:
Kloogh, Geoffrey Peter (a director) located at Saint Clair, Dunedin postcode 9012. "Financial service nec" (business classification K641915) is the classification the ABS issued to Roadmapz Limited. Our database was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 151 Princes Street, Dunedin, 9045 | Postal & office & delivery | 14 May 2020 |
| Level 3, 151 Princes St, Dunedin, 9045 | Registered & physical & service | 22 May 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Peter Kloogh
Saint Clair, Dunedin, 9012
Address used since 01 Jun 2021
Saint Clair, Dunedin, 9012
Address used since 27 Mar 2019
Mornington, Dunedin, 9011
Address used since 27 Mar 2018
Halfway Bush, Dunedin, 9010
Address used since 07 Dec 2015 |
Director | 21 Oct 2002 - current |
| Level 3, 151 Princes Street , Dunedin , 9045 |
| Previous address | Type | Period |
|---|---|---|
| 248 High Street, Dunedin Central, Dunedin, 9016 | Registered & physical | 04 Apr 2019 - 22 May 2020 |
| 11 Mcgeorge Avenue, Mornington, Dunedin, 9011 | Physical & registered | 06 Apr 2018 - 04 Apr 2019 |
| 27 Gilkison Street, Halfway Bush, Dunedin, 9010 | Registered & physical | 15 Dec 2015 - 06 Apr 2018 |
| 350 Riccarton Road, Rd 2, Mosgiel, 9092 | Registered & physical | 23 Oct 2013 - 15 Dec 2015 |
| 9 Claremont Street, Maori Hill, Dunedin, 9010 | Physical & registered | 29 May 2013 - 23 Oct 2013 |
| 51 Queens Garden, Dunedin | Registered | 16 Apr 2007 - 29 May 2013 |
| 34 Mclaggan Street, Dunedin | Physical | 21 Oct 2002 - 29 May 2013 |
| 34 Mclaggan Street, Dunedin | Registered | 21 Oct 2002 - 16 Apr 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kloogh, Geoffrey Peter Director |
Saint Clair Dunedin 9012 |
27 Mar 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Health Insurance Brokers Limited Shareholder NZBN: 9429038649479 Company Number: 638683 Entity |
Dunedin Central Dunedin 9016 |
21 Oct 2002 - 27 Mar 2018 |
|
New Zealand Health Insurance Brokers Limited Shareholder NZBN: 9429038649479 Company Number: 638683 Entity |
Halfway Bush Dunedin 9010 |
21 Oct 2002 - 27 Mar 2018 |
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