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Roger & Joan Investment Properties Limited

Type: NZ Limited Company (Ltd)
9429035599470
NZBN
1472101
Company Number
Registered
Company Status
Current address
33 Roslyn Terrace
Devonport
Auckland 0624
New Zealand
Registered & physical & service address used since 02 May 2017

Roger & Joan Investment Properties Limited, a registered company, was registered on 22 Dec 2003. 9429035599470 is the NZBN it was issued. The company has been managed by 2 directors: Joan Pettersen - an active director whose contract started on 22 Dec 2003,
Roger Pettersen - an active director whose contract started on 22 Dec 2003.
Last updated on 07 Apr 2024, our data contains detailed information about 1 address: 33 Roslyn Terrace, Devonport, Auckland, 0624 (type: registered, physical).
Roger & Joan Investment Properties Limited had been using 4/666 Dominion Road, Mount Eden, Auckland as their physical address up until 02 May 2017.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 4/666 Dominion Road, Mount Eden, Auckland, 1041 New Zealand

Physical address used from 26 Jan 2017 to 02 May 2017

Address: 409 Dominion Road, Mount Eden, Auckland, 1024 New Zealand

Physical address used from 17 Mar 2006 to 26 Jan 2017

Address: 33 Roslyn Terrace, Devonport, Auckland New Zealand

Registered address used from 17 Mar 2006 to 02 May 2017

Address: Lvl 8,203 Queen Street, Auckland

Physical & registered address used from 05 Aug 2005 to 17 Mar 2006

Address: 409 Dominion Road, Mt Eden, Auckland

Registered address used from 22 Dec 2003 to 05 Aug 2005

Address: 33 Roslyn Terrace, Devonport, Auckland

Physical address used from 22 Dec 2003 to 05 Aug 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 30 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Pettersen, Joan Devonport
Auckland
Shares Allocation #2 Number of Shares: 50
Individual Pettersen, Roger Devonport
Auckland
Directors

Joan Pettersen - Director

Appointment date: 22 Dec 2003

Address: Stanley Point, North Shore City, 0624 New Zealand

Address used since 30 Nov 2009


Roger Pettersen - Director

Appointment date: 22 Dec 2003

Address: Stanley Point, North Shore City, 0624 New Zealand

Address used since 30 Nov 2009

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