Roxy-pacific NZ Investments Limited
Type: NZ Limited Company (Ltd)Roxy-Pacific Nz Investments Limited (issued an NZ business number of 9429046260352) was launched on 24 Jul 2017. 2 addresses are in use by the company: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (type: physical, service). Floor 8, 57 Symonds Street, Grafton, Auckland had been their physical address, up to 18 Oct 2021. 2 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 2 shares (100 per cent of shares), namely:
201412291D - Roxy Australia Pte. Ltd. (an other) located at B1-18 Roxy Square, Singapore postcode 428769. "Investment company operation" (business classification K624050) is the category the ABS issued Roxy-Pacific Nz Investments Limited. Our information was last updated on 26 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 | Registered | 23 Sep 2021 |
| Level 8, 57 Symonds Street, Grafton, Auckland, 1010 | Physical & service | 18 Oct 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Hong Lim Teo
Singapore, 467962
Address used since 28 Jun 2022
Singapore, 467993
Address used since 24 Jul 2017 |
Director | 24 Jul 2017 - current |
|
Seng Geok Koh
Singapore, 467993
Address used since 10 Oct 2022
Singapore, 437677
Address used since 29 Mar 2018
Singapore, 437494
Address used since 24 Jul 2017 |
Director | 24 Jul 2017 - current |
|
Poh Choo Chan
Telok Kurau #05-33, Singapore, 425413
Address used since 01 Oct 2018 |
Director | 01 Oct 2018 - current |
|
Elizabeth Jane Walsh
Dulwich, South Australia, 5065
Address used since 01 Jan 1970
Cammeray, Nsw, 2062
Address used since 01 Oct 2019 |
Director | 01 Oct 2019 - current |
|
Su Min Alicia Teo
#02-33, Singapore, 528716
Address used since 01 Nov 2022 |
Director | 01 Nov 2022 - current |
|
Benjamin Charles Eddington Hopkins
Potts Point, N S W, 2011
Address used since 01 May 2019
Dulwich, South Australia, 5065
Address used since 01 Jan 1970
Rose Bay, Nsw, 2029
Address used since 22 Sep 2017
Rose Bay, New South Wales, 2029
Address used since 01 Jan 1970
Dulwich, South Australia, 5065
Address used since 01 Jan 1970 |
Director | 24 Jul 2017 - 01 Oct 2019 |
| Previous address | Type | Period |
|---|---|---|
| Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 | Physical | 23 Sep 2021 - 18 Oct 2021 |
| Level 6, 57 Symonds Street, Grafton, Auckland, 1010 | Registered & physical | 26 Jan 2018 - 23 Sep 2021 |
| 642 Great South Road, Ellerslie, Auckland, 1051 | Registered & physical | 24 Jul 2017 - 26 Jan 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
201412291d - Roxy Australia Pte. Ltd. Other (Other) |
#b1-18 Roxy Square Singapore 428769 |
24 Jul 2017 - current |
Ultimate Holding Company
| Effective Date | 19 Sep 2018 |
| Name | Roxy Australia Pte. Ltd. |
| Type | Company |
| Country of origin | SG |
| Address |
50 East Coast Road #b1-18 Roxy Square Singapore 428769 |
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