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Rogen Nz Co., Limited

Type: NZ Limited Company (Ltd)
9429042352235
NZBN
5997972
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
36 Costa Viva Crescent
Karaka
Papakura 2113
New Zealand
Physical & service & registered address used since 19 Sep 2016

Rogen Nz Co., Limited was incorporated on 30 May 2016 and issued an NZ business number of 9429042352235. The registered LTD company has been managed by 2 directors: Lianghua Zhang - an active director whose contract started on 30 May 2016,
Yao He Zhong - an active director whose contract started on 30 May 2016.
According to our database (last updated on 03 Apr 2024), this company filed 1 address: 36 Costa Viva Crescent, Karaka, Papakura, 2113 (types include: physical, service).
Up to 19 Sep 2016, Rogen Nz Co., Limited had been using 6 Bruckless Drive, Flat Bush, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Rogen Holding Group Co., Limited (an other) located at 193 Lockhart Road, Wanchai, Hong Kong. Rogen Nz Co., Limited has been categorised as "Investment - residential property" (business classification L671150).

Addresses

Previous address

Address: 6 Bruckless Drive, Flat Bush, Auckland, 2019 New Zealand

Registered & physical address used from 30 May 2016 to 19 Sep 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Financial report filing month: March

Annual return last filed: 14 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) Rogen Holding Group Co., Limited 193 Lockhart Road, Wanchai
Hong Kong

Hong Kong SAR China

Ultimate Holding Company

08 Mar 2017
Effective Date
Rogen Holding Group Co., Limited
Name
Company
Type
2356498
Ultimate Holding Company Number
HK
Country of origin
Directors

Lianghua Zhang - Director

Appointment date: 30 May 2016

Address: Karaka, Papakura, 2113 New Zealand

Address used since 09 Sep 2016


Yao He Zhong - Director

Appointment date: 30 May 2016

Address: Dong Xin Rd, Shi Qiao, Pan Yu, Guangzhou, China

Address used since 30 May 2016

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