General information

Roseburg Investments Limited

Type: NZ Limited Company (Ltd)
9429042536680
New Zealand Business Number
6093195
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671150 - Investment - Residential Property
Industry classification codes with description

Roseburg Investments Limited (New Zealand Business Number 9429042536680) was started on 26 Aug 2016. 4 addresses are in use by the company: Po Box 16077, Bethlehem, Tauranga, 3147 (type: postal, office). 5 Kiriwai Place, Matua, Tauranga had been their physical address, up to 29 May 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Ponder, Antony Mckenzie (a director) located at Rd 8, Whakamarama postcode 3180. "Investment - residential property" (business classification L671150) is the category the Australian Bureau of Statistics issued Roseburg Investments Limited. The Businesscheck database was updated on 20 Apr 2024.

Current address Type Used since
247 Cameron Road, Tauranga, Tauranga, 3110 Registered & physical & service 29 May 2018
Po Box 16077, Bethlehem, Tauranga, 3147 Postal 18 Jun 2019
247 Cameron Road, Tauranga, Tauranga, 3110 Office 18 Jun 2019
Contact info
64 27 4733712
Phone (Phone)
michael@southernproduce.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Antony Mckenzie Ponder
Rd 8, Whakamarama, 3180
Address used since 01 May 2021
Rd 4, Tauranga, 3174
Address used since 17 May 2018
Director 17 May 2018 - current
Hugh Owen Cooney
Matua, Tauranga, 3110
Address used since 26 Aug 2016
Director 26 Aug 2016 - 18 May 2018
Addresses
Principal place of activity
247 Cameron Road , Tauranga , Tauranga , 3110
Previous address Type Period
5 Kiriwai Place, Matua, Tauranga, 3110 Physical & registered 26 Aug 2016 - 29 May 2018
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
23 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Ponder, Antony Mckenzie
Director
Rd 8
Whakamarama
3180
21 May 2018 - current

Historic shareholders

Shareholder Name Address Period
Ho Cooney Trustee Limited
Shareholder NZBN: 9429037486365
Company Number: 978567
Entity
Tauranga
3110
26 Aug 2016 - 21 May 2018
Ho Cooney Trustee Limited
Shareholder NZBN: 9429037486365
Company Number: 978567
Entity
Tauranga
3110
26 Aug 2016 - 21 May 2018
Location
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