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General information

Rosmech Sales & Service Limited

Type: NZ Limited Company (Ltd)
9429032414691
New Zealand Business Number
2204726
Company Number
Registered
Company Status

Rosmech Sales & Service Limited (issued an NZ business identifier of 9429032414691) was incorporated on 11 Feb 2009. 5 addresess are in use by the company: Level 6, 95 Customhouse Quay, Wellington, 6011 (type: physical, registered). 6Th Floor, 95 Customhouse Quay, Wellington had been their physical address, up until 02 Dec 2019. 300 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 150 shares (50% of shares), namely:
Miller, Colin Adrian (an individual) located at Gulfview Heights Sa 5096. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (150 shares); it includes
Laing, Brett Andrew (an individual) - located at Walkerville Sa 5081. The Businesscheck information was last updated on 25 Mar 2024.

Current address Type Used since
C/- Staples Rodway Wellington, 6th Floor, 95 Customhouse Quay, 6011 Other (Address For Share Register) 21 Nov 2013
95 Customhouse Quay, Level 6, Wellington, 6011 Other (Address For Share Register) & shareregister (Address For Share Register) 22 Nov 2019
Level 6, 95 Customhouse Quay, Wellington, 6011 Physical & registered & service 02 Dec 2019
Last updated:
Directors
Name and Address Role Period
Brett Andrew Laing
Salisbury Plan, South Australia, 5109
Address used since 01 Jan 1970
Salisbury Plan, South Australia, 5109
Address used since 01 Jan 1970
Walkerville 5081, South Australia,
Address used since 15 Sep 2015
Director 11 Feb 2009 - current
Colin Adrian Miller
Salisbury Plain, South Australia, 5109
Address used since 01 Jan 1970
Gulfview Heights, South Australia, 5096
Address used since 15 Sep 2015
Salisbury Plain, South Australia, 5109
Address used since 01 Jan 1970
Director 11 Feb 2009 - current
Matthew Edward Howe
Salisbury Heights, Sa 5109,
Address used since 11 Feb 2009
Director 11 Feb 2009 - 04 May 2015
Addresses
Previous address Type Period
6th Floor, 95 Customhouse Quay, Wellington, 6011 Physical & registered 29 Nov 2013 - 02 Dec 2019
3rd Floor, 85 The Terrace, Wellington, 6011 Registered & physical 04 Apr 2013 - 29 Nov 2013
P K F Martin Jarvie, 3rd Floor, 85 The Terrace, Wellington, 6011 Registered & physical 13 Jul 2011 - 04 Apr 2013
Pkf Martin Jarvie, 3rd Floor, 85 The Terrace, Wellington Registered & physical 11 Feb 2009 - 13 Jul 2011
Financial Data
Financial info
300
Total number of Shares
June
Annual return filing month
11 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 150
Shareholder Name Address Period
Miller, Colin Adrian
Individual 		Gulfview Heights Sa 5096
 11 Feb 2009 - current
Shares Allocation #2 Number of Shares: 150
Shareholder Name Address Period
Laing, Brett Andrew
Individual 		Walkerville Sa 5081
 11 Feb 2009 - current

Historic shareholders

Shareholder Name Address Period
Howe, Matthew Edward
Individual 		Salisbury Heights
Sa 5109
 11 Feb 2009 - 13 May 2015
Location
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