Roskruge Holiday Holdings Limited (issued a business number of 9429032705072) was launched on 16 Jul 2008. 5 addresess are currently in use by the company: 12 Rutherford Terrace, Meadowbank, Auckland, 1072 (type: postal, delivery). 33 The Glen, Remuera, Auckland had been their physical address, up to 13 Jun 2019. 1000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 250 shares (25 per cent of shares), namely:
Hodgson, Mandy (an individual) located at Meadowbank, Auckland postcode 1072. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (250 shares); it includes
Roskruge, Paul (an individual) - located at Meadowbank, Auckland. Next there is the third group of shareholders, share allotment (250 shares, 25%) belongs to 1 entity, namely:
Roskruge, James, located at Meadowbank, Auckland (an individual). Our data was last updated on 07 Mar 2024.
Current address | Type | Used since |
---|---|---|
12 Rutherford Terrace, Meadowbank, Auckland, 1072 | Registered & physical & service | 13 Jun 2019 |
12 Rutherford Terrace, Meadowbank, Auckland, 1072 | Office | 14 Jun 2019 |
12 Rutherford Terrace, Meadowbank, Auckland, 1072 | Postal & delivery | 05 Jun 2020 |
Name and Address | Role | Period |
---|---|---|
Mandy Kempthorne Roskruge
Meadowbank, Auckland, 1072
Address used since 14 Jun 2019 |
Director | 14 Jun 2019 - current |
Alice Jane Roskruge
Morningside, Auckland, 1022
Address used since 14 Jun 2019 |
Director | 14 Jun 2019 - current |
Paul Kempthorne Roskruge
Ellerslie, Auckland, 1051
Address used since 04 Apr 2023
Meadowbank, Auckland, 1072
Address used since 14 Jun 2019 |
Director | 14 Jun 2019 - current |
James Lesley Kempthorne Roskruge
Meadowbank, Auckland, 1072
Address used since 14 Jun 2019 |
Director | 14 Jun 2019 - current |
Rachel Roskruge
Meadowbank, Auckland, 1072
Address used since 14 Jun 2019
Remuera, Auckland, 1050
Address used since 16 Jul 2008 |
Director | 16 Jul 2008 - 19 Jun 2019 |
12 Rutherford Terrace , Meadowbank , Auckland , 1072 |
Previous address | Type | Period |
---|---|---|
33 The Glen, Remuera, Auckland, 1050 | Physical & registered | 28 May 2012 - 13 Jun 2019 |
33 The Glen, Remuera | Registered & physical | 16 Jul 2008 - 28 May 2012 |
Shareholder Name | Address | Period |
---|---|---|
Hodgson, Mandy Individual |
Meadowbank Auckland 1072 |
18 Jul 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Roskruge, Paul Individual |
Meadowbank Auckland 1072 |
18 Jul 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Roskruge, James Individual |
Meadowbank Auckland 1072 |
18 Jul 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Roskruge, Jane Individual |
Morningside Auckland 1022 |
18 Jul 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Roskruge, Rachel Individual |
Meadowbank Auckland 1072 |
16 Jul 2008 - 08 Aug 2019 |
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