Roz Management Limited was started on 24 Feb 2009 and issued a New Zealand Business Number of 9429032377279. The registered LTD company has been managed by 1 director, named Dean Raymond Salthouse - an active director whose contract began on 24 Feb 2009.
According to our data (last updated on 24 Mar 2024), this company uses 1 address: 890 Whangaparaoa Road, Manly, Whangaparaoa, 0930 (type: registered, physical).
Up until 06 May 2015, Roz Management Limited had been using 70 Joblin Road, Wainui, Auckland as their physical address.
A total of 1200 shares are allotted to 3 groups (5 shareholders in total). In the first group, 1198 shares are held by 3 entities, 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.
The 2nd group consists of 1 shareholder, holds 0.08% shares (exactly 1 share) and includes
Salthouse, Dean Raymond - located at Manly, Whangaparaoa.
The third share allocation (1 share, 0.08%) belongs to 1 entity, namely:
Salthouse, Treena, located at Manly, Whangaparaoa (an individual).
Previous addresses
Address: 70 Joblin Road, Wainui, Auckland, 0871 New Zealand
Physical & registered address used from 28 Aug 2014 to 06 May 2015
Address: 24 Manukau Road, Epsom New Zealand
Registered & physical address used from 24 Feb 2009 to 28 Aug 2014
Basic Financial info
Total number of Shares: 1200
Annual return filing month: August
Annual return last filed: 15 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1198 | |||
Individual | Salthouse, Dean Raymond |
Manly Whangaparaoa 0930 New Zealand |
18 May 2010 - |
Entity (NZ Limited Company) | Trifunovich & Co Limited Shareholder NZBN: 9429037279783 |
Rd 1 Whitianga 3591 New Zealand |
18 May 2010 - |
Individual | Salthouse, Treena |
Manly Whangaparaoa 0930 New Zealand |
24 Feb 2009 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Salthouse, Dean Raymond |
Manly Whangaparaoa 0930 New Zealand |
18 May 2010 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Salthouse, Treena |
Manly Whangaparaoa 0930 New Zealand |
24 Feb 2009 - |
Dean Raymond Salthouse - Director
Appointment date: 24 Feb 2009
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 17 Aug 2015
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