General information
Roxlea Holdings Limited
Type: NZ Limited Company (Ltd)9429038663369
New Zealand Business Number
635508
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
Roxlea Holdings Limited (issued an NZBN of 9429038663369) was launched on 16 Jun 1994. 2 addresses are currently in use by the company: 152 Black Barn Road, Rd 12, Havelock North, 4294 (type: registered, physical). 214 Oceanbeach Road, Mount Maunganui 3116, 3116 had been their registered address, up to 18 Sep 2019. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Seagar, Sue Marie (an individual) located at Havelock North postcode 4292. When considering the second group, a total of 2 shareholders hold 99 per cent of all shares (exactly 99 shares); it includes
Seagar, Sue Marie (an individual) - located at Havelock North,
Seager, Grant Willis (a director) - located at Rd 12, Havelock North. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the ABS issued Roxlea Holdings Limited. Our information was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 152 Black Barn Road, Rd 12, Havelock North, 4294 | Registered & physical & service | 18 Sep 2019 |
Contact info
64 27 2947774
Phone (Phone)
GSeagar@hartfordcapital.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Grant Willis Seagar
Rd 12, Havelock North, 4294
Address used since 10 Sep 2019 |
Director | 01 May 1997 - current |
|
Grant Willis Seager
Rd 12, Havelock North, 4294
Address used since 10 Sep 2019
Mount Maunganui, Mount Maunganui, 3116
Address used since 20 Sep 2016 |
Director | 01 May 1997 - current |
|
Timothy Alexander Jones
Epsom, Auckland 5,
Address used since 16 Jun 1994 |
Director | 16 Jun 1994 - 01 May 1997 |
|
Jack Lee Porus
Remuera, Auckland,
Address used since 16 Jun 1994 |
Director | 16 Jun 1994 - 01 May 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 214 Oceanbeach Road, Mount Maunganui 3116, 3116, 3116 | Registered & physical | 28 Sep 2016 - 18 Sep 2019 |
| 58b Tweed Street, Mount Maunganui 3116, 3116, 3116 | Registered & physical | 25 Aug 2014 - 28 Sep 2016 |
| Unit A, 389 Oceanbeach Road, Mount Maunganui 3116, 3116, 3116 | Registered & physical | 03 Sep 2013 - 25 Aug 2014 |
| 213a Oceanbeach Road, Mount Maunganui 3116 | Registered & physical | 06 May 2009 - 03 Sep 2013 |
| Level 9, Krukzeiner House, 17 Albert Street, Auckland | Registered & physical | 28 Nov 2003 - 06 May 2009 |
| Level 9 17 Albert Street, Auckland | Registered & physical | 03 Sep 2003 - 28 Nov 2003 |
| The Offices Of Nigel Smith & Associates, Level 9, 115 Queen Street, Auckland | Registered | 10 Feb 2000 - 03 Sep 2003 |
| The Offices Of Nigel Smith & Associates, Level 9, 115 Queen Street, Auckland | Physical | 10 Feb 2000 - 10 Feb 2000 |
| N S A Limited, Level 5, 345 Queen Street, Auckland | Physical | 10 Feb 2000 - 03 Sep 2003 |
| The Offices Of Glaister Ennor, Barristers & Solicitors, Norfolk House, 18 High Street, Auckland | Physical | 16 May 1997 - 10 Feb 2000 |
| Norfolk House, 18 High Street, Auckland | Registered | 16 May 1997 - 10 Feb 2000 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Seagar, Sue Marie Individual |
Havelock North 4292 |
26 Nov 2021 - current |
Shares Allocation #2 Number of Shares: 99
| Shareholder Name | Address | Period |
|---|---|---|
|
Seagar, Sue Marie Individual |
Havelock North 4292 |
26 Nov 2021 - current |
|
Seager, Grant Willis Director |
Rd 12 Havelock North 4294 |
04 Jun 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tacsl Nominees Limited Shareholder NZBN: 9429033824147 Company Number: 1873895 Entity |
Glendowie Auckland 1071 |
20 Nov 2007 - 04 Jun 2018 |
|
Seagar, Christopher Neil Individual |
Remuera Auckland 1050 |
04 Jun 2018 - 26 Nov 2021 |
|
Tacsl Nominees Limited Shareholder NZBN: 9429033824147 Company Number: 1873895 Entity |
Glendowie Auckland 1071 |
20 Nov 2007 - 04 Jun 2018 |
|
Nsa Nominees Limited Shareholder NZBN: 9429038482144 Company Number: 676840 Entity |
16 Jun 1994 - 20 Nov 2007 | |
|
Nsa Nominees Limited Shareholder NZBN: 9429038482144 Company Number: 676840 Entity |
16 Jun 1994 - 20 Nov 2007 |
Ultimate Holding Company
| Effective Date | 19 Sep 2016 |
| Name | Roxlea Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 635508 |
| Country of origin | NZ |
| Address |
214 Oceanbeach Road Mount Maunganui 3116 3116 3116 |
Location
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