General information
Roscoe Investments Limited
Type: NZ Limited Company (Ltd)9429037546076
New Zealand Business Number
967218
Company Number
Registered
Company Status
Roscoe Investments Limited (issued an NZ business identifier of 9429037546076) was incorporated on 09 Jul 1999. 4 addresses are in use by the company: 808 East Coast Road, Oteha, Auckland, 0630 (type: registered, service). 213A Te Atatu Road, Te Atatu South, Auckland had been their registered address, until 08 Nov 2019. 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:
Sullivan, Ross Alan (an individual) located at Oteha, Auckland postcode 0630. Our information was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 223a Edmonton Road, Te Atatu South, Auckland, 0610 | Physical & registered & service | 08 Nov 2019 |
| 808 East Coast Road, Oteha, Auckland, 0630 | Registered & service | 14 Sep 2023 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ross Alan Sullivan
Oteha, Auckland, 0630
Address used since 06 Sep 2023
Te Atatu South, Auckland, 0610
Address used since 31 Oct 2019
Te Atatu Peninsula, Auckland, 0610
Address used since 02 Aug 2016
Te Atatu South, Auckland, 0610
Address used since 01 Aug 2019 |
Director | 09 Jul 1999 - current |
|
Diane Elizabeth Sullivan
Te Atatu Peninsula, Auckland, 0610
Address used since 02 Aug 2016 |
Director | 09 Jul 1999 - 01 Aug 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 213a Te Atatu Road, Te Atatu South, Auckland, 0610 | Registered | 12 Aug 2019 - 08 Nov 2019 |
| 213a Te Atatu Road, Te Atatu South, Auckland, 0610 | Registered | 09 Aug 2019 - 12 Aug 2019 |
| 213a Te Atatu Road, Te Atatu South, Auckland, 0610 | Physical | 09 Aug 2019 - 08 Nov 2019 |
| 16a Taikata Road, Te Atatu Peninsula, Auckland, 0610 | Registered & physical | 10 Aug 2016 - 09 Aug 2019 |
| 1/80 Gunner Dr, Te Atatu Peninsula, Auckland, 0610 | Registered & physical | 24 Aug 2015 - 10 Aug 2016 |
| 32 Barbary Avenue, Kelston, Auckland, 0602 | Registered & physical | 02 Sep 2014 - 24 Aug 2015 |
| 16 Choice Avenue, Henderson, Auckland | Registered | 17 Dec 2001 - 17 Dec 2001 |
| 16 Choice Avenue, Henderson | Registered | 12 Apr 2000 - 17 Dec 2001 |
| 16 Choice Avenue, Henderson, Auckland | Physical | 09 Jul 1999 - 09 Jul 1999 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Sullivan, Ross Alan Individual |
Oteha Auckland 0630 |
09 Jul 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sullivan, Diane Elizabeth Individual |
Te Atatu Peninsula Auckland 0610 |
09 Jul 1999 - 01 Aug 2019 |
Location
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