General information

Rofex Treasury Management Limited

Type: NZ Limited Company (Ltd)
9429037493936
New Zealand Business Number
977589
Company Number
Registered
Company Status
K641925 - Money Changing Service (non-bank)
Industry classification codes with description

Rofex Treasury Management Limited (issued a business number of 9429037493936) was launched on 29 Sep 1999. 2 addresses are currently in use by the company: 28D Tui Glen Road, Birkenhead, Auckland, 0626 (type: physical, service). 14 Lyttelton Avenue, Forrest Hill, Auckland had been their registered address, up to 17 Sep 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Crombie, David James (an individual) located at Birkenhead, Auckland postcode 0626. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Crombie, Susan Mary (an individual) - located at Birkenhead, Auckland. "Money changing service (non-bank)" (ANZSIC K641925) is the category the ABS issued Rofex Treasury Management Limited. Our information was updated on 29 Feb 2024.

Current address Type Used since
28d Tui Glen Road, Birkenhead, Auckland, 0626 Physical & service & registered 17 Sep 2019
Contact info
64 21 976046
Phone (Phone)
rofex14@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
David James Crombie
Birkenhead, Auckland, 0626
Address used since 09 Sep 2019
Forrest Hill, Auckland, 0620
Address used since 29 Sep 1999
Director 29 Sep 1999 - current
Susan Mary Crombie
Birkenhead, Auckland, 0626
Address used since 09 Sep 2019
Forrest Hill, Auckland, 0620
Address used since 29 Sep 1999
Director 29 Sep 1999 - current
Addresses
Previous address Type Period
14 Lyttelton Avenue, Forrest Hill, Auckland, 0620 Registered 13 Apr 2000 - 17 Sep 2019
14 Lyttelton Avenue, Forrest Hill, Auckland Registered 12 Apr 2000 - 13 Apr 2000
14 Lyttelton Avenue, Forrest Hill, Auckland, 0620 Physical 29 Sep 1999 - 17 Sep 2019
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
13 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Crombie, David James
Individual
Birkenhead
Auckland
0626
29 Sep 1999 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Crombie, Susan Mary
Individual
Birkenhead
Auckland
0626
29 Sep 1999 - current
Location
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