General information

Roosam Limited

Type: NZ Limited Company (Ltd)
9429033790329
New Zealand Business Number
1878754
Company Number
Registered
Company Status
95319386
GST Number
S949110 - Footwear Repairing
Industry classification codes with description

Roosam Limited (issued an NZ business number of 9429033790329) was incorporated on 27 Oct 2006. 8 addresess are in use by the company: 112 Whitford Road, Shop 9, Meadowland Plaza, Auckland, 2014 (type: postal, office). 41 Dale Crescent, Pakuranga, Auckland had been their physical address, up to 11 Nov 2013. Roosam Limited used more names, namely: Runadel Limited from 27 Oct 2006 to 17 Dec 2009. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 10 shares (10% of shares), namely:
Chichgar, Zoish (an individual) located at Somerville, Auckland postcode 2014. When considering the second group, a total of 1 shareholder holds 45% of all shares (exactly 45 shares); it includes
Chichgar, Shernaz (an individual) - located at Somerville, Auckland. Next there is the 3rd group of shareholders, share allocation (45 shares, 45%) belongs to 1 entity, namely:
Chichgar, Kayroze Sammy, located at Somerville, Auckland (an individual). "Footwear repairing" (business classification S949110) is the classification the ABS issued to Roosam Limited. Our data was updated on 26 Feb 2024.

Current address Type Used since
94 Meadowland Drive, Somerville, Auckland, 2014 Other (Address For Share Register) & shareregister & records (Address For Share Register) 01 Nov 2013
94 Meadowland Drive, Somerville, Auckland, 2014 Registered & physical & service 11 Nov 2013
112 Whitford Road, Shop 9, Meadowland Plaza, Auckland, 2014 Postal & office & delivery 01 Nov 2019
Contact info
64 9 5375240
Phone (Phone)
digitalexpress@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
digitalexpress@xtra.co.nz
Email
aucklandshoerepair.nz
Website
Directors
Name and Address Role Period
Kayroze Sammy Chichgar
Somerville, Auckland, 2014
Address used since 21 May 2012
Director 01 May 2008 - current
Shernaz Chichgar
Somerville, Auckland, 2014
Address used since 21 May 2012
Director 01 May 2008 - current
Faranak Dinyar Kabir
Howick, Auckland,
Address used since 16 Jan 2007
Director 27 Oct 2006 - 30 Apr 2008
Dinyar Phiroze Kabir
Howick, Auckland,
Address used since 16 Jan 2007
Director 27 Oct 2006 - 30 Apr 2008
Delnaz Dinyar Kabir
Botany, Auckland,
Address used since 07 Dec 2006
Director 27 Oct 2006 - 16 Jan 2007
Addresses
Principal place of activity
Shop 17, Highland Park Shopping Centre , Highland Park , Auckland , 2010
Previous address Type Period
41 Dale Crescent, Pakuranga, Auckland Physical & registered 07 May 2008 - 11 Nov 2013
41a Vincent Street, Howick, Auckland Registered & physical 23 Jan 2007 - 07 May 2008
1/329 Botany Road, Botany, Auckland Registered & physical 14 Dec 2006 - 23 Jan 2007
7/47 Haven Drive, Botany Downs, Auckland Registered & physical 27 Oct 2006 - 14 Dec 2006
Financial Data
Financial info
100
Total number of Shares
2010
NZSX Code
November
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Chichgar, Zoish
Individual
Somerville
Auckland
2014
28 Feb 2022 - current
Shares Allocation #2 Number of Shares: 45
Shareholder Name Address Period
Chichgar, Shernaz
Individual
Somerville
Auckland
2014
01 May 2008 - current
Shares Allocation #3 Number of Shares: 45
Shareholder Name Address Period
Chichgar, Kayroze Sammy
Individual
Somerville
Auckland
2014
01 May 2008 - current

Historic shareholders

Shareholder Name Address Period
Chichgar, Shernaz
Individual
Pakuranga
Auckland
18 Apr 2008 - 18 Apr 2008
Chichgar, Kayroze Sammy
Individual
Pakuranga
Auckland
18 Apr 2008 - 18 Apr 2008
Kabir, Faranak Dinyar
Individual
Howick
Auckland
27 Oct 2006 - 16 Jan 2007
Kabir, Dinyar Phiroze
Individual
Howick
Auckland
27 Oct 2006 - 16 Jan 2007
Kabir, Delnaz Dinyar
Individual
Howick
Auckland
27 Oct 2006 - 16 Jan 2007
Location
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