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Team Rodgers Limited

Type: NZ Limited Company (Ltd)
9429033070414
NZBN
2023778
Company Number
Registered
Company Status
Current address
15 Hobbs Road
Matakatia
Whangaparaoa 0930
New Zealand
Physical & registered & service address used since 24 Feb 2015

Team Rodgers Limited was launched on 14 Nov 2007 and issued an NZ business number of 9429033070414. The registered LTD company has been supervised by 2 directors: Heather Dawn Rodgers - an active director whose contract started on 14 Nov 2007,
James Samuel Rodgers - an active director whose contract started on 14 Nov 2007.
According to BizDb's database (last updated on 22 Mar 2024), this company uses 1 address: 15 Hobbs Road, Matakatia, Whangaparaoa, 0930 (category: physical, registered).
Up until 24 Feb 2015, Team Rodgers Limited had been using Uhy Haines Norton (Auckland) Limited, 22 Catherine Street, Henderson, Auckland as their physical address.
BizDb found other names for this company: from 14 Nov 2007 to 06 Mar 2015 they were called Rodgers Dental Studio Limited.
A total of 1000 shares are allotted to 3 groups (4 shareholders in total). As far as the first group is concerned, 10 shares are held by 1 entity, namely:
Rodgers, Heather Dawn (an individual) located at 15 Hobbs Road, Matakatia, Whangaparaoa postcode 0930.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 10 shares) and includes
Rodgers, James Samuel - located at Matakatia, Whangaparaoa.
The next share allocation (490 shares, 49%) belongs to 2 entities, namely:
Rodgers, James Samuel, located at 15 Hobbs Road, Matakatia, Whangaparaoa (an individual),
Rodgers, Heather Dawn, located at 15 Hobbs Road, Matakatia, Whangaparaoa (an individual).

Addresses

Previous addresses

Address: Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland, 0612 New Zealand

Physical & registered address used from 21 Feb 2011 to 24 Feb 2015

Address: Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 New Zealand

Physical & registered address used from 05 Nov 2009 to 21 Feb 2011

Address: Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612

Registered & physical address used from 01 Oct 2008 to 01 Oct 2008

Address: Butts Bainbridge & Weir, 15 Edsel Street, Henderson, Auckland

Registered & physical address used from 18 Sep 2008 to 01 Oct 2008

Address: Level 3/60 Parnell Rd, Parnell, Auckland

Registered & physical address used from 14 Nov 2007 to 18 Sep 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 27 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Rodgers, Heather Dawn 15 Hobbs Road, Matakatia
Whangaparaoa
0930
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Rodgers, James Samuel Matakatia
Whangaparaoa
0930
New Zealand
Shares Allocation #3 Number of Shares: 490
Individual Rodgers, James Samuel 15 Hobbs Road, Matakatia
Whangaparaoa
0930
New Zealand
Individual Rodgers, Heather Dawn 15 Hobbs Road, Matakatia
Whangaparaoa
0930
New Zealand
Directors

Heather Dawn Rodgers - Director

Appointment date: 14 Nov 2007

Address: Matakatia, Whangaparaoa, 0930 New Zealand

Address used since 27 Sep 2013


James Samuel Rodgers - Director

Appointment date: 14 Nov 2007

Address: Matakatia, Whangaparaoa, 0930 New Zealand

Address used since 27 Sep 2013

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