Roxy-ces (nz) Limited
Type: NZ Limited Company (Ltd)Roxy-Ces (Nz) Limited (issued an NZBN of 9429046262219) was launched on 25 Jul 2017. 2 addresses are in use by the company: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (type: physical, service). Floor 8, 57 Symonds Street, Grafton, Auckland had been their physical address, up until 18 Oct 2021. Roxy-Ces (Nz) Limited used other aliases, namely: Roxy Nz One Limited from 24 Jul 2017 to 02 Aug 2017. 4 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 2 shares (50% of shares), namely:
Ces Properties (Nz) Pty Limited (an entity) located at Ellerslie, Auckland postcode 1051. In the second group, a total of 1 shareholder holds 50% of all shares (2 shares); it includes
Roxy-Pacific Nz Investments Limited (an entity) - located at Grafton, Auckland. "Rental of commercial property" (ANZSIC L671250) is the category the Australian Bureau of Statistics issued to Roxy-Ces (Nz) Limited. Businesscheck's information was last updated on 21 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 | Registered | 23 Sep 2021 |
| Level 8, 57 Symonds Street, Grafton, Auckland, 1010 | Physical & service | 18 Oct 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Hong Lim Teo
Singapore, 467962
Address used since 28 Jun 2022
Singapore, 467993
Address used since 25 Jul 2017 |
Director | 25 Jul 2017 - current |
|
Seng Geok Koh
Singapore, 497993
Address used since 10 Oct 2022
Singapore, 437677
Address used since 09 May 2018
Singapore, 437494
Address used since 25 Jul 2017 |
Director | 25 Jul 2017 - current |
|
Cheong Yan Law
Singapore, 289083
Address used since 02 Aug 2017 |
Director | 02 Aug 2017 - current |
|
Seng Tat Ng
#2303, Singapore, 437147
Address used since 02 Aug 2017 |
Director | 02 Aug 2017 - current |
|
Lee Meng Raymond Chia
Singapore, 288661
Address used since 02 Aug 2017 |
Director | 02 Aug 2017 - current |
|
Elizabeth Jane Walsh
Dulwich, South Australia, 5065
Address used since 01 Jan 1970
Cammeray, Nsw, 2062
Address used since 01 Oct 2019 |
Director | 01 Oct 2019 - current |
|
Benjamin Charles Eddington Hopkins
Potts Point, N S W, 2011
Address used since 01 May 2019
Dulwich, South Australia, 5065
Address used since 01 Jan 1970
Rose Bay, Nsw, 2029
Address used since 22 Sep 2017
Dulwich, South Australia, 5065
Address used since 01 Jan 1970 |
Director | 25 Jul 2017 - 01 Oct 2019 |
| Previous address | Type | Period |
|---|---|---|
| Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 | Physical | 23 Sep 2021 - 18 Oct 2021 |
| Level 6, 57 Symonds Street, Grafton, Auckland, 1010 | Physical & registered | 26 Jan 2018 - 23 Sep 2021 |
| 642 Great South Road, Ellerslie, Auckland, 1051 | Physical & registered | 25 Jul 2017 - 26 Jan 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ces Properties (nz) Pty Limited Shareholder NZBN: 9429046270962 Entity (NZ Limited Company) |
Ellerslie Auckland 1051 |
01 Aug 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Roxy-pacific NZ Investments Limited Shareholder NZBN: 9429046260352 Entity (NZ Limited Company) |
Grafton Auckland 1010 |
25 Jul 2017 - current |
Ultimate Holding Company
| Name | Roxy-pacific NZ Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6349073 |
| Country of origin | NZ |
| Address |
642 Great South Road Ellerslie Auckland 1051 |
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