Roslan Investments Limited
Type: NZ Limited Company (Ltd)Roslan Investments Limited (issued an NZ business number of 9429039551153) was incorporated on 04 Nov 1987. 2 addresses are currently in use by the company: 101 Aintree Road, Havelock North, Havelock North, 4130 (type: registered, physical). Level 1, Crowe Horwath House, 57 Willis Street, Wellington had been their registered address, until 15 Apr 2020. Roslan Investments Limited used more aliases, namely: Davey & Associates Investments Limited from 04 Nov 1987 to 15 Dec 1988. 100 shares are issued to 4 shareholders who belong to 1 shareholder group. The first group is composed of 4 entities and holds 100 shares (100% of shares), namely:
Roslan Independent Trustee Limited (an entity) located at Hutt Central, Lower Hutt postcode 5010,
Davey, Ross Scott (a director) located at Havelock North, Havelock North postcode 4130,
Watson, Tamsin Susan (an individual) located at Seatoun, Wellington postcode 6022. "Rental of residential property" (ANZSIC L671160) is the classification the Australian Bureau of Statistics issued to Roslan Investments Limited. Our database was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 101 Aintree Road, Havelock North, Havelock North, 4130 | Registered & physical & service | 15 Apr 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Lana Doreen Davey
Havelock North, Havelock North, 4130
Address used since 05 Mar 2018
Mount Victoria, Wellington, 6011
Address used since 14 May 2010 |
Director | 08 Dec 1989 - current |
|
Ross Scott Davey
Havelock North, Havelock North, 4130
Address used since 05 Mar 2018
Mount Victoria, Wellington, 6011
Address used since 14 May 2010 |
Director | 08 Dec 1989 - current |
| 101 Aintree Road , Havelock North , Havelock North , 4130 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 | Registered & physical | 07 Mar 2016 - 15 Apr 2020 |
| Level 6, 45 Knights Road, Lower Hutt | Registered & physical | 02 Jul 1999 - 07 Mar 2016 |
| Graeme Fountain, 2 Willis Street, Level 1, Stewart Dawsons Cnr, Wellington | Registered | 02 Jul 1999 - 02 Jul 1999 |
| Graeme Fountain, 2 Willis Str, Level 1, Stewart Dawsons Corner, Wellington | Physical | 02 Jul 1999 - 02 Jul 1999 |
| Level 5, Mta House, 32-34 Kent Terrace, Wellington | Physical | 17 Apr 1998 - 02 Jul 1999 |
| Arthur Young, Bnz Centre, 1 Willis Street, Wellington | Registered | 05 Mar 1998 - 02 Jul 1999 |
| - | Physical | 20 Feb 1992 - 17 Apr 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Roslan Independent Trustee Limited Shareholder NZBN: 9429047969452 Entity (NZ Limited Company) |
Hutt Central Lower Hutt 5010 |
08 Jun 2020 - current |
|
Davey, Ross Scott Director |
Havelock North Havelock North 4130 |
29 Mar 2011 - current |
|
Watson, Tamsin Susan Individual |
Seatoun Wellington 6022 |
08 Jun 2020 - current |
|
Davey, Lana Doreen Director |
Havelock North Havelock North 4130 |
29 Mar 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Prebble, Michael Scot Individual |
Auckland Central Auckland 1010 |
04 Apr 2011 - 08 Jun 2020 |
|
Freyberg Consultants Limited Shareholder NZBN: 9429039601155 Company Number: 346731 Entity |
04 Nov 1987 - 29 Mar 2011 | |
|
Freyberg Consultants Limited Shareholder NZBN: 9429039601155 Company Number: 346731 Entity |
04 Nov 1987 - 29 Mar 2011 |
 |
Guy Martin & Company Limited Level 4, Willbank House |
|
Beco Builders & Contractors Limited Level 4, Willbank House |
|
Abby Builders Limited Level 4, Willbank House |
|
Lausanne Office Services Limited Level 4, Willbank House |
|
Active Communications Limited Level 4, Willbank House |
|
Hania Street Limited Level 4, Willbank House |
|
Mn Brown Limited 57 Willis Street |
|
Kildarin Investments Limited 13a / 9 Chews Lane |
|
Rlccc Properties Limited Level 3 |
|
Phillips Property Rentals Limited 80 Victoria Street |
|
Nicolas Lily Limited Level 1, 50 Customhouse Quay |
|
Downton Investments Limited Floor 2, 111 Customhouse Quay |