General information

Damper (roff) Limited

Type: NZ Limited Company (Ltd)
9429036520954
New Zealand Business Number
1206275
Company Number
Registered
Company Status

Damper (Roff) Limited (issued an NZBN of 9429036520954) was started on 22 Apr 2002. 5 addresess are currently in use by the company: Po Box 2529, Shortland Street, Auckland, 1140 (type: postal, office). Level 1, 13 Camp Street, Queenstown had been their physical address, until 19 Apr 2018. Damper (Roff) Limited used more aliases, namely: Ayrburn Farm Estate Limited from 20 May 2002 to 03 Jun 2020, Ayrburn Farm Estates Limited (22 Apr 2002 to 20 May 2002). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Taylor, Mark Andrew (an individual) located at Rd1, Queenstown. Businesscheck's data was updated on 04 Feb 2024.

Current address Type Used since
Level 4, 16 Viaduct Harbour Avenue, Auckland, 1010 Registered & physical & service 19 Apr 2018
Po Box 2529, Shortland Street, Auckland, 1140 Postal 31 May 2019
Level 4, 16 Viaduct Harbour Avenue, Auckland, 1010 Office & delivery 31 May 2019
Contact info
64 9 3661919
Phone (Phone)
mary@prospectgroup.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Mark Andrew Taylor
Rd 1, Queenstown, 9371
Address used since 17 May 2010
Director 22 Apr 2002 - current
Adrian Kenneth Burr
Herne Bay, Auckland, 1011
Address used since 22 Apr 2002
Director 22 Apr 2002 - 13 Mar 2017
Addresses
Principal place of activity
Level 4, 16 Viaduct Harbour Avenue , Auckland , 1010
Previous address Type Period
Level 1, 13 Camp Street, Queenstown, 9300 Physical & registered 11 Jun 2014 - 19 Apr 2018
C/-whk, Level 1, 13 Camp Street, Queenstown 9300 Physical & registered 07 Dec 2009 - 11 Jun 2014
Whk Cook Adam Ward Wilson, 1st Floor, 50 Stanley Street, Queenstown 9300 Physical & registered 20 Dec 2007 - 07 Dec 2009
C/- Taylor Partners Ltd, Level One, Chester Bldg, Cnr Shotover And Camp, Str, Queenstown, 9197 Physical & registered 03 Jun 2003 - 20 Dec 2007
C/- Petra Consulting Limited, Level 1, Chester Building, Cnr Camp & Shotover Streets, Queenstown Registered & physical 31 Mar 2003 - 03 Jun 2003
Level 6, 14 Viaduct Harbour Avenue, Auckland Registered & physical 22 Apr 2002 - 31 Mar 2003
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
26 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Taylor, Mark Andrew
Individual
Rd1
Queenstown
22 Apr 2002 - current

Historic shareholders

Shareholder Name Address Period
Burr, Adrian Kenneth
Individual
Herne Bay
Auckland
22 Apr 2002 - 14 Dec 2020
Location
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