General information
Rogan Limited
Type: NZ Limited Company (Ltd)9429038536243
New Zealand Business Number
663605
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Rogan Limited (issued an NZ business number of 9429038536243) was started on 19 Jan 1995. 2 addresses are in use by the company: 3/16 St Stephens Ave, Parnell, Auckland, 1052 (type: physical, registered). 14/26 St Stephens Ave, Parnell, Auckland 1052 had been their registered address, up until 09 Jun 2009. 1000 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 1000 shares (100 per cent of shares), namely:
Carpenter, Peter David (an individual) located at Parnell, Auckland,
Ahmad, Yvonne Marianne (an individual) located at Freemans Bay, Auckland,
Ahmad, Paul Farid (an individual) located at Freemans Bay, Auckland. Our database was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 3/16 St Stephens Ave, Parnell, Auckland, 1052 | Physical & registered & service | 09 Jun 2009 |
Contact info
64 27 2970598
Phone (Phone)
petercarpenter@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Farid Ahmad
Freemans Bay, Auckland, 1011
Address used since 17 Aug 1995 |
Director | 17 Aug 1995 - current |
|
Peter William Russel
Takapuna, Auckland,
Address used since 19 Jan 1995 |
Director | 19 Jan 1995 - 17 Aug 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 14/26 St Stephens Ave, Parnell, Auckland 1052 | Registered & physical | 21 May 2007 - 09 Jun 2009 |
| Level 8, Gosling Chapman Buidling, 63 Albert Street, Auckland | Registered | 13 Jul 2000 - 21 May 2007 |
| 11 Gunson St, Freemans Bay, Auckland | Physical | 13 Jul 2000 - 21 May 2007 |
| Level 8, Gosling Chapman Buidling, 63 Albert Street, Auckland | Physical | 13 Jul 2000 - 13 Jul 2000 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
30 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Carpenter, Peter David Individual |
Parnell Auckland |
10 May 2005 - current |
|
Ahmad, Yvonne Marianne Individual |
Freemans Bay Auckland |
19 Jan 1995 - current |
|
Ahmad, Paul Farid Individual |
Freemans Bay Auckland |
19 Jan 1995 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Russel, Peter William Individual |
Freemans Bay Auckland |
19 Jan 1995 - 10 May 2005 |
Location
Companies nearby
 |
Cord Industries Limited 3/16 St Stephens Ave |
|
Carpenter & Associates Limited 3/16 St Stephens Avenue |
|
The Anglican Trusts Board Neligan House |
|
Auckland Standing Committee Trust Board 12 St Stephens Ave |
|
The Bishop Of Auckland's Foundation 12 St Stephens Avenue |