General information
Rozevents Limited
Type: NZ Limited Company (Ltd)9429041019474
New Zealand Business Number
4830899
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
N729930 - Event, Recreational Or Promotional, Management
Industry classification codes with description
Rozevents Limited (issued an NZBN of 9429041019474) was started on 04 Dec 2013. 7 addresess are currently in use by the company: 197 Fisher Parade, Farm Cove, Auckland, 2012 (type: postal, delivery). 10B Marina Grove, Lower Hutt had been their physical address, up to 26 May 2022. Rozevents Limited used more aliases, namely: Ryla District 9940 Limited from 03 Dec 2013 to 24 Feb 2021. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (100 per cent of shares), namely:
Rozops Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Event, recreational or promotional, management" (ANZSIC N729930) is the category the ABS issued Rozevents Limited. Businesscheck's information was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 8, 191 Queen Street, Auckland Central, Auckland, 1010 | Registered | 11 Jan 2021 |
| 10b Marina Grove, Lower Hutt, 5010 | Postal | 07 Jun 2021 |
| Level 8, 191 Queen Street, Auckland Central, Auckland, 1010 | Office | 07 Jun 2021 |
| 10b Marina Grove, Lower Hutt Central, Lower Hutt, 5010 | Delivery | 07 Jun 2021 |
Contact info
64 21 782633
Phone (Phone)
64 21 784070
Phone (Phone)
admin@ryla9940.co.nz
Email
operations-manager@rotaryoceania.zone
Email (nzbn-reserved-invoice-email-address-purpose)
operations-manager@rotaryoceania.zone
Email
www.ryla9940.co.nz
Website
rotaryoceania.zone
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Nigel Oliphant
Henderson, Auckland, 0612
Address used since 01 Mar 2021 |
Director | 01 Mar 2021 - current |
|
Jennifer Lynn Herring
Rd 2, Papakura, 2582
Address used since 01 Mar 2021 |
Director | 01 Mar 2021 - current |
|
Elizabeth Maureen Courtney
Merivale, Christchurch, 8014
Address used since 01 Mar 2021 |
Director | 01 Mar 2021 - current |
|
Ingrid Merhyl Waugh
Ostend, Waiheke Island, 1081
Address used since 01 Mar 2021 |
Director | 01 Mar 2021 - current |
|
John Driscoll
Allenton, Ashburton, 7700
Address used since 01 Mar 2021 |
Director | 01 Mar 2021 - current |
|
Graham Hugh Jull
Te Awamutu, Te Awamutu, 3800
Address used since 01 Jul 2023 |
Director | 01 Jul 2023 - current |
|
Mark Wheeler
Kelburn, Wellington, 6012
Address used since 01 Jul 2023 |
Director | 01 Jul 2023 - current |
|
Rajnesh Ashwin Chand
East Tamaki Heights, Auckland, 2016
Address used since 13 Sep 2023 |
Director | 13 Sep 2023 - current |
|
Colin Neilsen Olesen
Rd 2, Te Puke, 3182
Address used since 01 Mar 2021 |
Director | 01 Mar 2021 - 30 Jun 2023 |
|
Simon Manning
Kaiwharawhara, Wellington, 6035
Address used since 01 Mar 2021 |
Director | 01 Mar 2021 - 30 Jun 2023 |
|
Paul Graham Newsom
Waterloo, Lower Hutt, 5011
Address used since 02 Jul 2019 |
Director | 02 Jul 2019 - 05 Feb 2022 |
|
Nelsie Michelle Simpson
Maungaraki, Lower Hutt, 5010
Address used since 02 Jul 2019 |
Director | 02 Jul 2019 - 05 Feb 2022 |
|
Christopher John Rutherford Robertson
Wadestown, Wellington, 6012
Address used since 04 Dec 2013 |
Director | 04 Dec 2013 - 08 Jul 2019 |
|
Ganesh Cherian
Karori, Wellington, 6012
Address used since 01 Jun 2018 |
Director | 01 Jun 2018 - 02 Jul 2019 |
|
Steven Henry Lawton
Te Aro, Wellington, 6011
Address used since 04 Dec 2013 |
Director | 04 Dec 2013 - 10 Oct 2018 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 10b Marina Grove, Lower Hutt Central, Lower Hutt, 5010 | Delivery | 07 Jun 2021 |
| 197 Fisher Parade, Farm Cove, Auckland, 2012 | Physical & service | 26 May 2022 |
| 197 Fisher Parade, Farm Cove, Auckland, 2012 | Postal & delivery | 04 Jun 2023 |
Principal place of activity
| Level 8, 191 Queen Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 10b Marina Grove, Lower Hutt, 5010 | Physical | 11 Jan 2021 - 26 May 2022 |
| 100 Waiwhetu Road, Waterloo, Lower Hutt, 5011 | Physical & registered | 18 Jun 2020 - 11 Jan 2021 |
| 298 Naenae Road, Naenae, Lower Hutt, 5011 | Physical & registered | 11 Jul 2018 - 18 Jun 2020 |
| Level 7, 11 Chews Lane, Wellington, 6011 | Physical & registered | 04 Dec 2013 - 11 Jul 2018 |
Financial Data
Financial info
1
Total number of Shares
June
Annual return filing month
03 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Rozops Limited Shareholder NZBN: 9429036799053 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
23 Dec 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rotary Club Of Port Nicholson Incorporated Company Number: 1840337 Other |
Wadestown Wellington 6012 |
04 Dec 2013 - 23 Dec 2020 |
Ultimate Holding Company
| Effective Date | 21 Feb 2021 |
| Name | Rozops Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1157102 |
| Country of origin | NZ |
| Address |
Level 8, 191 Queen Street Auckland Central Auckland 1010 |
Location
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