General information

Rojo Properties Limited

Type: NZ Limited Company (Ltd)
9429039989710
New Zealand Business Number
209499
Company Number
Registered
Company Status
C249910 - C249910 General Engineering
Industry classification codes with description

Rojo Properties Limited (issued an NZ business identifier of 9429039989710) was launched on 27 Sep 1983. 1 address is in use by the company: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (type: physical, registered). Level 1, 567 Wairakei Road, Burnside, Christchurch had been their registered address, until 31 Mar 2017. Rojo Properties Limited used other names, namely: Visionary Software Marketing Limited from 04 Feb 1994 to 11 Sep 2000, Sim-Tech Limited (27 Sep 1983 to 04 Feb 1994). 70000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 35000 shares (50 per cent of shares), namely:
Wabush Management Limited (an entity) located at Christchurch Central, Christchurch postcode 8013. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (35000 shares); it includes
Ltg Limited (an entity) - located at Burnside, Christchurch. "C249910 General engineering" (business classification C249910) is the category the Australian Bureau of Statistics issued Rojo Properties Limited. Our database was last updated on 29 Dec 2020.

Current address Type Used since
Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 Physical & registered 31 Mar 2017
Contact info
64 3 3442700
Phone (Phone)
accounts@victor.co.nz
Email
No website
Website
Directors
Name and Address Role Period
John Stephen Mccallister
Prebbleton, Prebbleton, 7604
Address used since 11 Sep 2020
Aranui, Christchurch, 8061
Address used since 25 Sep 2009
Burnside, Christchurch, 8053
Address used since 26 Sep 2017
Director 31 Jul 1991 - current
Ross Drummond
Westmorland, Christchurch, 8025
Address used since 12 Oct 1992
Director 12 Oct 1992 - current
Trevor Edward Blake
Christchurch,
Address used since 14 Jan 2002
Director 14 Jan 2002 - 06 Sep 2002
Graham Hugh Duncan
Christchurch,
Address used since 31 Jul 1991
Director 31 Jul 1991 - 12 Oct 1992
Addresses
Previous address Type Period
Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 Registered & physical 22 Sep 2016 - 31 Mar 2017
Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 Physical & registered 07 Oct 2011 - 22 Sep 2016
Hfk Limited Chartered Accountants, Unit 4, 567 Wairakei Road, Christchurch, 8503 Physical & registered 27 Sep 2010 - 07 Oct 2011
Unit 4/567 Wairakei Road, Christchurch Registered & physical 01 Mar 2006 - 27 Sep 2010
12 Main North Road, Christchurch Physical 20 May 1997 - 01 Mar 2006
C/o Hilson Fagerlund & Keyse, 12 Main North Rd, Christchurch Registered 20 May 1997 - 01 Mar 2006
Financial Data
Financial info
70000
Total number of Shares
September
Annual return filing month
10 Sep 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 35000
Shareholder Name Address Period
Wabush Management Limited
Shareholder NZBN: 9429037099374
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
27 Sep 1983 - current
Shares Allocation #2 Number of Shares: 35000
Shareholder Name Address Period
Ltg Limited
Shareholder NZBN: 9429037098643
Entity (NZ Limited Company)
Burnside
Christchurch
8053
27 Sep 1983 - current

Historic shareholders

Shareholder Name Address Period
Trevor Edward Blake
Individual
Christchurch
27 Sep 1983 - 27 Jun 2010
Judith Ann Blake
Individual
Mt Pleasant
Christchurch
27 Sep 1983 - 27 Jun 2010
J T Blake
Individual
Mt Pleasant
Christchurch
27 Sep 1983 - 21 Sep 2006
Location
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