Roje Group Limited
Type: NZ Limited Company (Ltd)Roje Group Limited (issued an NZ business identifier of 9429041697795) was incorporated on 09 Apr 2015. 4 addresses are in use by the company: 4 Benghazi Road, Panmure, Auckland, 1072 (type: registered, physical). 50 Stonemason Avenue, Stonefields, Auckland had been their physical address, until 26 Nov 2019. 2 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 2 shares (100 per cent of shares), namely:
Kwon, Jin Hee (a director) located at Panmure, Auckland postcode 1072,
Sonoda, Rodrigo Maia De Carvalho (a director) located at Panmure, Auckland postcode 1072. "Restaurant operation" (ANZSIC H451130) is the category the ABS issued Roje Group Limited. The Businesscheck database was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 3, 215 Kepa Road, Mission Bay, Auckland, 1071 | Office & delivery | 07 Nov 2019 |
| 4 Benghazi Road, Panmure, Auckland, 1072 | Registered & physical & service | 26 Nov 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Jin Hee Kwon
Panmure, Auckland, 1072
Address used since 18 Nov 2019
Mt Eden, Auckland, 1041
Address used since 06 Dec 2016
Te Atatu Peninsula, Auckland, 0610
Address used since 01 Feb 2017
Stonefields, Auckland, 1072
Address used since 19 Mar 2018 |
Director | 09 Apr 2015 - current |
|
Rodrigo Maia De Carvalho Sonoda
Panmure, Auckland, 1072
Address used since 18 Nov 2019
Mt Eden, Auckland, 1041
Address used since 06 Dec 2016
Te Atatu Peninsula, Auckland, 0610
Address used since 01 Feb 2017
Stonefields, Auckland, 1072
Address used since 19 Mar 2018 |
Director | 09 Apr 2015 - current |
| Unit 3, 215 Kepa Road , Mission Bay , Auckland , 1071 |
| Previous address | Type | Period |
|---|---|---|
| 50 Stonemason Avenue, Stonefields, Auckland, 1072 | Physical & registered | 08 Mar 2018 - 26 Nov 2019 |
| 28 Kervil Avenue, Te Atatu Peninsula, Auckland, 0610 | Physical | 10 Nov 2017 - 08 Mar 2018 |
| 28 Kervil Avenue, Te Atatu Peninsula, Auckland, 0610 | Registered | 09 Nov 2017 - 08 Mar 2018 |
| 3/619 Dominion Road, Mt Eden, Auckland, 1041 | Physical | 16 Dec 2016 - 10 Nov 2017 |
| 3/619 Dominion Road, Mt Eden, Auckland, 1041 | Registered | 16 Dec 2016 - 09 Nov 2017 |
| Flat 4, 56d Lincoln Street, Ponsonby, Auckland, 1021 | Registered & physical | 09 Apr 2015 - 16 Dec 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kwon, Jin Hee Director |
Panmure Auckland 1072 |
22 Oct 2018 - current |
|
Sonoda, Rodrigo Maia De Carvalho Director |
Panmure Auckland 1072 |
09 Apr 2015 - current |
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