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Sizeup Limited

Type: NZ Limited Company (Ltd)
9429036087020
NZBN
1282936
Company Number
Registered
Company Status
Current address
239 Jackson Street
Petone
Lower Hutt 5012
New Zealand
Registered & physical & service address used since 10 Jun 2022
326 Jackson Street
Petone
Lower Hutt 5012
New Zealand
Registered & service address used since 12 Jun 2023

Sizeup Limited, a registered company, was launched on 07 Apr 2003. 9429036087020 is the NZ business number it was issued. This company has been supervised by 3 directors: Marie Bernadette Robb - an active director whose contract started on 07 Apr 2003,
Philip Rozenberg - an active director whose contract started on 07 Aug 2009,
Elizabeth Mary Rozenberg - an inactive director whose contract started on 07 Apr 2003 and was terminated on 04 Jul 2009.
Last updated on 03 Apr 2024, our data contains detailed information about 1 address: 326 Jackson Street, Petone, Lower Hutt, 5012 (type: registered, service).
Sizeup Limited had been using Level 1, Findex House, 57 Willis Street, Wellington as their registered address until 10 Jun 2022.
A total of 100 shares are allotted to 6 shareholders (4 groups). The first group consists of 1 share (1%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1%). Lastly we have the third share allocation (49 shares 49%) made up of 2 entities.

Addresses

Previous addresses

Address #1: Level 1, Findex House, 57 Willis Street, Wellington, 6011 New Zealand

Registered & physical address used from 25 Jun 2020 to 10 Jun 2022

Address #2: Level 1, Findex House, 57 Willis Street, Wellington, 6011 New Zealand

Physical & registered address used from 27 May 2019 to 25 Jun 2020

Address #3: Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand

Registered & physical address used from 06 May 2019 to 27 May 2019

Address #4: Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand

Registered address used from 15 Mar 2018 to 06 May 2019

Address #5: Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand

Physical address used from 01 Mar 2016 to 06 May 2019

Address #6: Level 6 Westfield Tower, 45 Knights Road, Lower Hutt, 5010 New Zealand

Physical address used from 08 Jul 2014 to 01 Mar 2016

Address #7: 141 Jackson Street, Petone New Zealand

Registered address used from 07 Apr 2003 to 15 Mar 2018

Address #8: Sherwin Chan & Walshe Limited, Level 6, Westfield Tower, 45 Knights Road, Lower Hutt New Zealand

Physical address used from 07 Apr 2003 to 08 Jul 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Rozenberg, Philip Maungaraki
Lower Hutt

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Robb, Marie Bernadette Maupuia
Wellington
Shares Allocation #3 Number of Shares: 49
Individual Baker, Margaret Doreen Trustee Of Elizabeth Rozenberg Family
Tr

New Zealand
Individual Rozenberg, Philip Trustee Of Elizabeth Rozenberg Family

New Zealand
Shares Allocation #4 Number of Shares: 49
Individual Robb, Marie Bernadette Trustee Of Marie Robb Family Trust
Individual Baker, Margaret Doreen Trustee Of Marie Robb Family Trust

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rozenberg, Elizabeth Mary Maungaraki
Lower Hutt
Directors

Marie Bernadette Robb - Director

Appointment date: 07 Apr 2003

Address: Maupuia, Wellington, 6022 New Zealand

Address used since 07 Apr 2003


Philip Rozenberg - Director

Appointment date: 07 Aug 2009

Address: Maungaraki, Lower Hutt, 5010 New Zealand

Address used since 23 Jun 2010


Elizabeth Mary Rozenberg - Director (Inactive)

Appointment date: 07 Apr 2003

Termination date: 04 Jul 2009

Address: Maungaraki, Lower Hutt,

Address used since 07 Apr 2003

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