Titirangi Plumbing & Drainlaying Limited
Type: NZ Limited Company (Ltd)Titirangi Plumbing & Drainlaying Limited (NZBN 9429039797629) was launched on 01 Nov 1985. 2 addresses are in use by the company: Level 7, 55 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, physical). 57 Tainui Road, Titirangi, Auckland had been their physical address, until 13 Jul 2021. Titirangi Plumbing & Drainlaying Limited used more aliases, namely: J & A Roskvist Limited from 01 Nov 1985 to 06 Nov 1998. 1000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 499 shares (49.9 per cent of shares), namely:
Roski Empire Limited (an entity) located at Auckland Central, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 49.9 per cent of all shares (499 shares); it includes
Fernie Investments Limited (an entity) - located at Auckland Central, Auckland. The 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Roskvist, Sven Jacob, located at Oratia, Auckland (a director). Our information was last updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 7, 55 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 13 Jul 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
James Simon Roskvist
Titirangi, Waitakere, 0604
Address used since 04 Apr 2011
Titirangi, Waitakere, 0604
Address used since 04 Apr 2011 |
Director | 04 Apr 2011 - current |
|
Sven Jacob Roskvist
Oratia, Auckland, 0604
Address used since 05 Aug 2018
Titirangi, Auckland, 0604
Address used since 27 Oct 2016 |
Director | 27 Oct 2016 - current |
|
Sven Jacob Roskvist
Titirangi, Waitakere, 0604
Address used since 04 Apr 2011 |
Director | 04 Apr 2011 - 15 Jan 2016 |
|
James Simon Roskvist
Titirangi, Auckland, 0604
Address used since 01 Nov 1985 |
Director | 01 Nov 1985 - 01 Apr 2011 |
| Previous address | Type | Period |
|---|---|---|
| 57 Tainui Road, Titirangi, Auckland, 0604 | Physical & registered | 15 Oct 1998 - 13 Jul 2021 |
| Fleming Bish & Somerville, 15 Sale Street, Auckland | Registered | 15 Oct 1998 - 15 Oct 1998 |
| Third Floor, 171 Hobson Street, Auckland | Physical | 15 Oct 1998 - 15 Oct 1998 |
| Third Floor, 171 Hobson Street, Auckland | Registered | 03 Sep 1997 - 15 Oct 1998 |
| Ground Floor, 83 Grafton Road, Grafton, Auckland | Registered | 01 Sep 1994 - 03 Sep 1997 |
| 225 Woodlands Road, Titirangi | Registered | 14 Jul 1993 - 01 Sep 1994 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Roski Empire Limited Shareholder NZBN: 9429041643273 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
23 Jun 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fernie Investments Limited Shareholder NZBN: 9429041615058 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
23 Jun 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Roskvist, Sven Jacob Director |
Oratia Auckland 0604 |
25 Nov 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Roskvist, James Simon Director |
Titirangi Waitakere 0604 |
04 May 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Roskvist, Sven Jacob Individual |
Titirangi Waitakere 0604 |
04 May 2011 - 18 Jan 2016 |
|
Roskvist, James Individual |
Titirangi Auckland |
01 Nov 1985 - 04 May 2011 |
|
Sven Jacob Roskvist Director |
Titirangi Waitakere 0604 |
04 May 2011 - 18 Jan 2016 |
|
Roskvist, Annalies Individual |
Titirangi Auckland |
01 Nov 1985 - 04 May 2011 |
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