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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Rozenberg, Philip |
Maungaraki Lower Hutt New Zealand |
11 Aug 2009 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Robb, Marie Bernadette |
Maupuia Wellington |
07 Apr 2003 - |
Shares Allocation #3 Number of Shares: 49 | |||
Individual | Baker, Margaret Doreen |
Trustee Of Elizabeth Rozenberg Family Tr New Zealand |
11 Aug 2009 - |
Individual | Rozenberg, Philip |
Trustee Of Elizabeth Rozenberg Family New Zealand |
07 Apr 2003 - |
Shares Allocation #4 Number of Shares: 49 | |||
Individual | Robb, Marie Bernadette |
Trustee Of Marie Robb Family Trust |
07 Apr 2003 - |
Individual | Baker, Margaret Doreen |
Trustee Of Marie Robb Family Trust New Zealand |
11 Aug 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Rozenberg, Elizabeth Mary |
Maungaraki Lower Hutt |
07 Apr 2003 - 06 Aug 2009 |
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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