Roux Investment Limited
Type: NZ Limited Company (Ltd)Roux Investment Limited (issued an NZ business identifier of 9429039034939) was started on 09 Jan 1992. 2 addresses are in use by the company: Floor 2, 111 Customhouse Quay, Wellington Central, Wellington, 6011 (type: registered, physical). Level 3, Amp Chambers, 187 Featherston Street, Wellington had been their physical address, until 07 Jun 2018. 2000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1500 shares (75 per cent of shares), namely:
Provincial Group Limited (an entity) located at Wellington Central, Wellington postcode 6011. In the second group, a total of 1 shareholder holds 25 per cent of all shares (500 shares); it includes
Irwin, Pierre (an individual) - located at Wilton, Wellington. "Investment - financial assets" (ANZSIC K624040) is the category the ABS issued Roux Investment Limited. Businesscheck's data was last updated on 20 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 2, 111 Customhouse Quay, Wellington Central, Wellington, 6011 | Service & physical | 07 Jun 2018 |
| Floor 2, 111 Customhouse Quay, Wellington Central, Wellington, 6011 | Registered | 01 Aug 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Pierre Arthur Irwin
Wilton, Wellington, 6012
Address used since 01 Apr 2019
Greytown, Greytown, 5712
Address used since 01 Apr 2016 |
Director | 01 Apr 2016 - current |
|
Pirihira Toroa
Wilton, Wellington, 6012
Address used since 05 Jul 2015 |
Director | 09 Jan 1992 - 01 Apr 2016 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, Amp Chambers, 187 Featherston Street, Wellington | Physical | 03 Aug 2002 - 07 Jun 2018 |
| Level 3, Amp Chambers, 187 Featherston Street, Wellington | Registered | 02 Feb 2002 - 01 Aug 2018 |
| 67 Arawhata Street, Porirua | Physical | 04 Feb 1999 - 04 Feb 1999 |
| Level 12, Willbank House, 57-63 Willis Street, Wellington | Physical | 04 Feb 1999 - 03 Aug 2002 |
| Level 12, Willbank House, 57-65 Willis Street, Wellington | Registered | 13 May 1998 - 02 Feb 2002 |
| 67 Arawhata Street, Porirua | Registered | 13 May 1998 - 13 May 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Provincial Group Limited Shareholder NZBN: 9429040813219 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
14 Nov 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Irwin, Pierre Individual |
Wilton Wellington 6012 |
08 Nov 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Provincial Steel Australia Other |
Ryde Australia |
09 Jan 1992 - 16 Apr 2022 |
|
Provincial Steel Australia Other |
Ryde Australia |
09 Jan 1992 - 16 Apr 2022 |
|
Toroa, Pirihira Individual |
Wellington Wellington 6241 |
09 Jan 1992 - 25 May 2021 |
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