General information
Rodrigo Norris Limited
Type: NZ Limited Company (Ltd)9429032306248
New Zealand Business Number
2229011
Company Number
Registered
Company Status
Rodrigo Norris Limited (NZBN 9429032306248) was started on 15 Apr 2009. 2 addresses are in use by the company: 1 Ihumata Road, Milford, Auckland, 0620 (type: registered, physical). 1 Ihumata Road, Milford, Auckland had been their registered address, up until 15 Apr 2020. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Parsons, Sean Anthony (an individual) located at Milford, Auckland postcode 0620. The Businesscheck information was updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Ihumata Road, Milford, Auckland, 0620 | Registered & physical & service | 15 Apr 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sean Anthony Parsons
Milford, Auckland, 0620
Address used since 06 Nov 2019
Milford, Auckland, 0620
Address used since 11 Dec 2015 |
Director | 14 Jun 2013 - current |
|
James Kelso
Rd 3, Albany, 0793
Address used since 21 Dec 2011 |
Director | 15 Apr 2009 - 27 Jun 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1 Ihumata Road, Milford, Auckland, 0620 | Registered & physical | 14 Nov 2019 - 15 Apr 2020 |
| 145 Kitchener Road, Milford, Auckland, 0620 | Physical & registered | 05 Jul 2013 - 14 Nov 2019 |
| C/-unit 19, 33 Apollo Drive, Rosedale, Auckland, 0632 | Physical & registered | 09 Jan 2012 - 05 Jul 2013 |
| C/-unit L, 101 Apollo Drive, Albany, Auckland 0752 | Physical & registered | 15 Apr 2009 - 09 Jan 2012 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
20 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Parsons, Sean Anthony Individual |
Milford Auckland 0620 |
27 Jun 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kelso, James Individual |
Rd 3 Albany 0793 |
15 Apr 2009 - 27 Jun 2013 |
Location
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