General information

Rogersco Limited

Type: NZ Limited Company (Ltd)
9429034876527
New Zealand Business Number
1613175
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696210 - Business Management Service Nec
Industry classification codes with description

Rogersco Limited (issued an NZ business identifier of 9429034876527) was launched on 24 Mar 2005. 2 addresses are in use by the company: 35 Nottingham Street, Westmere, Auckland, 1022 (type: registered, physical). 1St Floor, 412 Lake Road, Takapuna, Auckland had been their registered address, until 06 Jul 2005. Rogersco Limited used more names, namely: Agathis Holdings Limited from 24 Mar 2005 to 20 Jul 2005. 120 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 59 shares (49.17 per cent of shares), namely:
Ellis Gould Trustee Services Limited (an entity) located at 48 Shortland Street, Auckland postcode 1140,
Rogers, Kelly Stephan (an individual) located at Westmere, Auckland postcode 1022,
Drake, Belinda Rae (an individual) located at Westmere, Auckland postcode 1022. In the second group, a total of 1 shareholder holds 0.83 per cent of all shares (exactly 1 share); it includes
Rogers, Kelly Stephan (an individual) - located at Westmere, Auckland. Next there is the third group of shareholders, share allotment (1 share, 0.83%) belongs to 1 entity, namely:
Drake, Belinda Rae, located at Westmere, Auckland (an individual). "Business management service nec" (business classification M696210) is the category the ABS issued Rogersco Limited. Businesscheck's data was updated on 07 Apr 2024.

Current address Type Used since
35 Nottingham Street, Westmere, Auckland, 1022 Registered & physical & service 06 Jul 2005
Contact info
64 27 4415188
Phone (Phone)
belindadrake@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Kelly Stephan Rogers
Westmere, Auckland, 1022
Address used since 29 Jun 2005
Director 29 Jun 2005 - current
Garth Osmond Melville
Takapuna, Auckland,
Address used since 24 Mar 2005
Director 24 Mar 2005 - 01 Apr 2005
Addresses
Principal place of activity
35 Nottingham Street , Westmere , Auckland , 1022
Previous address Type Period
1st Floor, 412 Lake Road, Takapuna, Auckland Registered & physical 24 Mar 2005 - 06 Jul 2005
Financial Data
Financial info
120
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 59
Shareholder Name Address Period
Ellis Gould Trustee Services Limited
Shareholder NZBN: 9429034365366
Entity (NZ Limited Company)
48 Shortland Street
Auckland
1140
03 Apr 2006 - current
Rogers, Kelly Stephan
Individual
Westmere
Auckland
1022
03 Apr 2006 - current
Drake, Belinda Rae
Individual
Westmere
Auckland
1022
03 Apr 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Rogers, Kelly Stephan
Individual
Westmere
Auckland
1022
29 Jun 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Drake, Belinda Rae
Individual
Westmere
Auckland
1022
03 Apr 2006 - current

Historic shareholders

Shareholder Name Address Period
Northcote Securities Limited
Shareholder NZBN: 9429036013579
Company Number: 1295535
Entity
24 Mar 2005 - 27 Jun 2010
Northcote Securities Limited
Shareholder NZBN: 9429036013579
Company Number: 1295535
Entity
24 Mar 2005 - 27 Jun 2010
Wong, Keith Jack Harvey
Individual
Mt Eden
Auckland
29 Jun 2005 - 30 Jun 2005
Location
Similar companies
Cm Trustee 2016 Limited
18 Bracken Avenue
Azea Trustees (apt) Limited
Level 10 Bdo Tower, 19 Como Street
Azea New Zealand Limited
Level 10 Bdo Tower, 19 Como Street
Azea International Limited
Level 10 Bdo Tower, 19 Como Street
Azea Limited
Level 10 Bdo Tower, 19 Como Street
Pp Management Limited
5 William Street