Roti Man Food Limited (issued a business number of 9429036351312) was incorporated on 28 Aug 2002. 5 addresess are currently in use by the company: 1/54 Challen Close, Takanini, Auckland, 2112 (type: registered, physical). 1/54 Challen Close, Takanini, Auckland 2112 had been their registered address, up until 19 Feb 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Michael, Poh Suan (an individual) located at Takanini, Auckland. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Michael, Alfred (an individual) - located at Takanini, Auckland. "Food wholesaling nec" (business classification F360915) is the classification the ABS issued to Roti Man Food Limited. Businesscheck's database was updated on 25 Mar 2024.
Current address | Type | Used since |
---|---|---|
1/54 Challen Close, Takanini, Auckland, 2112 | Postal & office & delivery | 11 Feb 2020 |
1/54 Challen Close, Takanini, Auckland, 2112 | Registered & physical & service | 19 Feb 2020 |
Name and Address | Role | Period |
---|---|---|
Alfred Michael
Takanini, Auckland, 2112
Address used since 24 Feb 2016 |
Director | 28 Aug 2002 - current |
Poh Suan Michael
Takanini, Auckland, 2112
Address used since 05 Feb 2013 |
Director | 14 Jan 2003 - current |
1/54 Challen Close , Takanini , Auckland , 2112 |
Previous address | Type | Period |
---|---|---|
1/54 Challen Close, Takanini, Auckland 2112 | Registered & physical | 30 Jan 2009 - 19 Feb 2020 |
1/54 Challen Close, Takanini, Auckland 1702 | Registered | 28 Jan 2005 - 30 Jan 2009 |
20h, Sylvia Park Road, Mt. Wellington, Auckland | Registered | 30 Nov 2004 - 28 Jan 2005 |
1/54 Challen Close, Takanini, Auckland | Physical | 28 Aug 2002 - 30 Jan 2009 |
1/54 Challen Close, Takanini, Auckland | Registered | 28 Aug 2002 - 30 Nov 2004 |
Shareholder Name | Address | Period |
---|---|---|
Michael, Poh Suan Individual |
Takanini, Auckland |
28 Aug 2002 - current |
Shareholder Name | Address | Period |
---|---|---|
Michael, Alfred Individual |
Takanini Auckland |
28 Aug 2002 - current |
Secure Monitoring Limited 20h Sylvia Park Road |
|
Secure Integrated Solutions Limited 20h Sylvia Park Road |
|
Eurotech Auto Repair Centre Limited Unit G, 20 Sylvia Park Road |
|
Chrismo NZ Pty Limited 20d Sylvia Park Road |
|
Big Bite Limited 20q Sylvia Park Road |
|
Stratex Group Limited 19-21 Sylvia Park Road |
Y & Y Frozen Food Limited 10 Hotunui Drive |
Simply Rice Australasia Limited 82 Carbine Road |
Food International NZ Limited 9 Pukeiti Rd |
Balaji Foods NZ Limited 89 Princess Street |
Hawkins Watts Limited 43 Maurice Road |
Tai Pan Sea Produce And Food Products Distributor Limited 76 Huia Road |