General information

Roz Management Limited

Type: NZ Limited Company (Ltd)
9429032377279
New Zealand Business Number
2213428
Company Number
Registered
Company Status

Roz Management Limited (issued a New Zealand Business Number of 9429032377279) was incorporated on 24 Feb 2009. 2 addresses are in use by the company: 890 Whangaparaoa Road, Manly, Whangaparaoa, 0930 (type: registered, physical). 70 Joblin Road, Wainui, Auckland had been their physical address, up until 06 May 2015. 1200 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 1198 shares (99.83% of shares), namely:
Salthouse, Dean Raymond (an individual) located at Manly, Whangaparaoa postcode 0930,
Trifunovich & Co Limited (an entity) located at Rd 1, Whitianga postcode 3591,
Salthouse, Treena (an individual) located at Manly, Whangaparaoa postcode 0930. In the second group, a total of 1 shareholder holds 0.08% of all shares (exactly 1 share); it includes
Salthouse, Dean Raymond (an individual) - located at Manly, Whangaparaoa. Next there is the next group of shareholders, share allocation (1 share, 0.08%) belongs to 1 entity, namely:
Salthouse, Treena, located at Manly, Whangaparaoa (an individual). Businesscheck's information was updated on 24 Mar 2024.

Current address Type Used since
890 Whangaparaoa Road, Manly, Whangaparaoa, 0930 Registered & physical & service 06 May 2015
Directors
Name and Address Role Period
Dean Raymond Salthouse
Manly, Whangaparaoa, 0930
Address used since 17 Aug 2015
Director 24 Feb 2009 - current
Addresses
Previous address Type Period
70 Joblin Road, Wainui, Auckland, 0871 Physical & registered 28 Aug 2014 - 06 May 2015
24 Manukau Road, Epsom Registered & physical 24 Feb 2009 - 28 Aug 2014
Financial Data
Financial info
1200
Total number of Shares
August
Annual return filing month
15 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1198
Shareholder Name Address Period
Salthouse, Dean Raymond
Individual
Manly
Whangaparaoa
0930
18 May 2010 - current
Trifunovich & Co Limited
Shareholder NZBN: 9429037279783
Entity (NZ Limited Company)
Rd 1
Whitianga
3591
18 May 2010 - current
Salthouse, Treena
Individual
Manly
Whangaparaoa
0930
24 Feb 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Salthouse, Dean Raymond
Individual
Manly
Whangaparaoa
0930
18 May 2010 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Salthouse, Treena
Individual
Manly
Whangaparaoa
0930
24 Feb 2009 - current
Location
Companies nearby
Salthouse Next Generation Boats Limited
890 Whangaparaoa Road
Nourish You Limited
890 Whangaparaoa Road
Diamblock Limited
13 Rawhiti Road
Art One International Company Limited
12 Brixton Road
T & T Hewson Limited
3 Brixton Road
Rawhiti Alarms Limited
4 Rawhiti Road Manly