Roosam Limited, a registered company, was started on 27 Oct 2006. 9429033790329 is the New Zealand Business Number it was issued. "Footwear repairing" (business classification S949110) is how the company has been classified. This company has been supervised by 5 directors: Kayroze Sammy Chichgar - an active director whose contract began on 01 May 2008,
Shernaz Chichgar - an active director whose contract began on 01 May 2008,
Faranak Dinyar Kabir - an inactive director whose contract began on 27 Oct 2006 and was terminated on 30 Apr 2008,
Dinyar Phiroze Kabir - an inactive director whose contract began on 27 Oct 2006 and was terminated on 30 Apr 2008,
Delnaz Dinyar Kabir - an inactive director whose contract began on 27 Oct 2006 and was terminated on 16 Jan 2007.
Last updated on 06 Apr 2024, the BizDb data contains detailed information about 1 address: 112 Whitford Road, Shop 9, Meadowland Plaza, Auckland, 2014 (category: postal, office).
Roosam Limited had been using 41 Dale Crescent, Pakuranga, Auckland as their physical address until 11 Nov 2013.
Former names for this company, as we identified at BizDb, included: from 27 Oct 2006 to 17 Dec 2009 they were called Runadel Limited.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group includes 10 shares (10 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 45 shares (45 per cent). Finally the 3rd share allocation (45 shares 45 per cent) made up of 1 entity.
Principal place of activity
Shop 17, Highland Park Shopping Centre, Highland Park, Auckland, 2010 New Zealand
Previous addresses
Address #1: 41 Dale Crescent, Pakuranga, Auckland New Zealand
Physical & registered address used from 07 May 2008 to 11 Nov 2013
Address #2: 41a Vincent Street, Howick, Auckland
Registered & physical address used from 23 Jan 2007 to 07 May 2008
Address #3: 1/329 Botany Road, Botany, Auckland
Registered & physical address used from 14 Dec 2006 to 23 Jan 2007
Address #4: 7/47 Haven Drive, Botany Downs, Auckland
Registered & physical address used from 27 Oct 2006 to 14 Dec 2006
Basic Financial info
Total number of Shares: 100
NZSX Code: 2010
Annual return filing month: November
Annual return last filed: 31 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Chichgar, Zoish |
Somerville Auckland 2014 New Zealand |
28 Feb 2022 - |
Shares Allocation #2 Number of Shares: 45 | |||
Individual | Chichgar, Shernaz |
Somerville Auckland 2014 New Zealand |
01 May 2008 - |
Shares Allocation #3 Number of Shares: 45 | |||
Individual | Chichgar, Kayroze Sammy |
Somerville Auckland 2014 New Zealand |
01 May 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Chichgar, Shernaz |
Pakuranga Auckland |
18 Apr 2008 - 18 Apr 2008 |
Individual | Chichgar, Kayroze Sammy |
Pakuranga Auckland |
18 Apr 2008 - 18 Apr 2008 |
Individual | Kabir, Faranak Dinyar |
Howick Auckland |
27 Oct 2006 - 16 Jan 2007 |
Individual | Kabir, Dinyar Phiroze |
Howick Auckland |
27 Oct 2006 - 16 Jan 2007 |
Individual | Kabir, Delnaz Dinyar |
Howick Auckland |
27 Oct 2006 - 16 Jan 2007 |
Kayroze Sammy Chichgar - Director
Appointment date: 01 May 2008
Address: Somerville, Auckland, 2014 New Zealand
Address used since 21 May 2012
Shernaz Chichgar - Director
Appointment date: 01 May 2008
Address: Somerville, Auckland, 2014 New Zealand
Address used since 21 May 2012
Faranak Dinyar Kabir - Director (Inactive)
Appointment date: 27 Oct 2006
Termination date: 30 Apr 2008
Address: Howick, Auckland,
Address used since 16 Jan 2007
Dinyar Phiroze Kabir - Director (Inactive)
Appointment date: 27 Oct 2006
Termination date: 30 Apr 2008
Address: Howick, Auckland,
Address used since 16 Jan 2007
Delnaz Dinyar Kabir - Director (Inactive)
Appointment date: 27 Oct 2006
Termination date: 16 Jan 2007
Address: Botany, Auckland,
Address used since 07 Dec 2006
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