General information
Roadex Management Limited
Type: NZ Limited Company (Ltd)9429034658185
New Zealand Business Number
1663070
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
N729110 - Business Administrative Service
Industry classification codes with description
Roadex Management Limited (issued an NZBN of 9429034658185) was started on 18 Jul 2005. 5 addresess are in use by the company: 26 Toiawaka Place, Drury, Auckland, 2579 (type: registered, service). 3 Bolderwood Place, Wiri, Auckland had been their registered address, until 28 Jun 2023. Roadex Management Limited used more aliases, namely: Bougen Management Limited from 18 Jul 2005 to 14 Mar 2016. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Cornish, Alan James (a director) located at Papakura, Auckland postcode 2113. "Business administrative service" (ANZSIC N729110) is the category the Australian Bureau of Statistics issued Roadex Management Limited. Our database was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Bolderwood Place, Wiri, Auckland, 2104 | Physical | 15 Jan 2015 |
| Po Box 472, Drury, 2247 | Postal | 11 Jun 2019 |
| 3 Bolderwood Place, Wiri, Auckland, 2104 | Office & delivery | 11 Jun 2019 |
| 26 Toiawaka Place, Drury, Auckland, 2579 | Registered & service | 28 Jun 2023 |
Contact info
64 027 4831012
Phone (Phone)
alan@roadex.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alan James Cornish
Pukekohe, Pukekohe, 2120
Address used since 14 Mar 2016
Papakura, Auckland, 2113
Address used since 01 Oct 2019 |
Director | 18 Jul 2005 - current |
|
Ross Bougen
Hamilton,
Address used since 18 Jul 2005 |
Director | 18 Jul 2005 - 31 Dec 2008 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 26 Toiawaka Place, Drury, Auckland, 2579 | Registered & service | 28 Jun 2023 |
Principal place of activity
| 3 Bolderwood Place , Wiri , Auckland , 2104 |
| Previous address | Type | Period |
|---|---|---|
| 3 Bolderwood Place, Wiri, Auckland, 2104 | Registered & service | 15 Jan 2015 - 28 Jun 2023 |
| 3 London Strret, Hamilton, 3204 | Registered & physical | 01 Jul 2014 - 15 Jan 2015 |
| 14 Marphona Crescent, Takanini | Registered & physical | 23 Mar 2010 - 01 Jul 2014 |
| 39 Mckee St, Hamilton | Registered & physical | 18 Jul 2005 - 23 Mar 2010 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
20 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Cornish, Alan James Director |
Papakura Auckland 2113 |
02 Jun 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Freightco Limited Shareholder NZBN: 9429033113678 Company Number: 1988690 Entity |
31 May 2018 - 02 Jun 2018 | |
|
Galway Holdings Limited Shareholder NZBN: 9429037741594 Company Number: 929502 Entity |
Wiri Auckland 2104 |
18 Jul 2005 - 31 May 2018 |
|
R. Bougen Limited Shareholder NZBN: 9429040131177 Company Number: 183113 Entity |
18 Jul 2005 - 18 Jul 2005 | |
|
R. Bougen Limited Shareholder NZBN: 9429040131177 Company Number: 183113 Entity |
18 Jul 2005 - 18 Jul 2005 | |
|
Galway Holdings Limited Shareholder NZBN: 9429037741594 Company Number: 929502 Entity |
Wiri Auckland 2104 |
18 Jul 2005 - 31 May 2018 |
|
Freightco Limited Shareholder NZBN: 9429033113678 Company Number: 1988690 Entity |
31 May 2018 - 02 Jun 2018 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Galway Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 929502 |
| Country of origin | NZ |
| Address |
3 Bolderwood Place Wiri Auckland 2104 |
Location
Companies nearby
 |
Roadex Transport Limited 3 Bolderwood Place |
|
Freightco Limited 3 Bolderwood Place |
|
Roadex Logistics Limited 3 Bolderwood Place |
|
Galway Holdings Limited 3 Bolderwood Place |
|
Salters Cartage Limited 5 Bolderwood Place |
|
Salters Investment Group Limited 5 Bolderwood Place |
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