General information

Rogers Holdings (2002) Limited

Type: NZ Limited Company (Ltd)
9429036368013
New Zealand Business Number
1233131
Company Number
Registered
Company Status

Rogers Holdings (2002) Limited (issued an NZ business identifier of 9429036368013) was incorporated on 15 Aug 2002. 2 addresses are in use by the company: 6 Miro Street, Upper Hutt, 5018 (type: physical, registered). C/-Hetherington Johnston Limited, Level 3, 1 Market Grove, Lower Hutt 5010 had been their physical address, up until 11 May 2010. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 34 shares (34 per cent of shares), namely:
Rogers, Clive (an individual) located at Rd 1, Upper Hutt postcode 5371. As far as the second group is concerned, a total of 1 shareholder holds 33 per cent of all shares (33 shares); it includes
Rogers, Clive (an individual) - located at Rd 1, Upper Hutt. The Businesscheck database was last updated on 27 Mar 2024.

Current address Type Used since
6 Miro Street, Upper Hutt, 5018 Physical & registered & service 11 May 2010
Contact info
No website
Website
Directors
Name and Address Role Period
Clive Rogers
Rd 1, Upper Hutt, 5371
Address used since 21 May 2018
Totara Park, Upper Hutt, 5018
Address used since 07 Nov 2012
Director 15 Aug 2002 - current
Margaret Rogers
Totara Park, Upper Hutt, 5018
Address used since 23 Apr 2009
Director 15 Aug 2002 - 05 Jul 2023
Ken Rogers
Totara Park, Upper Hutt, 5018
Address used since 23 Apr 2009
Director 15 Aug 2002 - 05 Sep 2020
Addresses
Previous address Type Period
C/-hetherington Johnston Limited, Level 3, 1 Market Grove, Lower Hutt 5010 Physical 30 Apr 2009 - 11 May 2010
C/-hetherington Johnston Limited, Level 3, 1 Market Grove, Lower Hutt 5010 Registered 30 Apr 2009 - 11 May 2010
C/-hetherington Johnston Limited, Level 3, 1 Market Grove, Lower Hutt Physical & registered 01 Apr 2005 - 30 Apr 2009
C/- 5th Floor,, 44 Queens Drive,, Lower Hutt Registered & physical 15 Aug 2002 - 01 Apr 2005
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 34
Shareholder Name Address Period
Rogers, Clive
Individual
Rd 1
Upper Hutt
5371
15 Aug 2002 - current
Shares Allocation #2 Number of Shares: 33
Shareholder Name Address Period
Rogers, Clive
Individual
Rd 1
Upper Hutt
5371
15 Aug 2002 - current

Historic shareholders

Shareholder Name Address Period
Rogers, Ken
Individual
Totara Park
Upper Hutt 5018
15 Aug 2002 - 01 Aug 2023
Rogers, Margaret
Individual
Totara Park
Upper Hutt, 5018
15 Aug 2002 - 01 Aug 2023
Location
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