Roz Management Limited (issued a New Zealand Business Number of 9429032377279) was incorporated on 24 Feb 2009. 2 addresses are in use by the company: 890 Whangaparaoa Road, Manly, Whangaparaoa, 0930 (type: registered, physical). 70 Joblin Road, Wainui, Auckland had been their physical address, up until 06 May 2015. 1200 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 1198 shares (99.83% of shares), namely:
D & T Salthouse Trustee Limited (an entity) located at Albany, Auckland postcode 0632,
Salthouse, Dean Raymond (an individual) located at Manly, Whangaparaoa postcode 0930,
Salthouse, Treena (an individual) located at Manly, Whangaparaoa postcode 0930. In the second group, a total of 1 shareholder holds 0.08% of all shares (exactly 1 share); it includes
Salthouse, Dean Raymond (an individual) - located at Manly, Whangaparaoa. Next there is the next group of shareholders, share allocation (1 share, 0.08%) belongs to 1 entity, namely:
Salthouse, Treena, located at Manly, Whangaparaoa (an individual). Businesscheck's information was updated on 08 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 890 Whangaparaoa Road, Manly, Whangaparaoa, 0930 | Registered & physical & service | 06 May 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Dean Raymond Salthouse
Manly, Whangaparaoa, 0930
Address used since 17 Aug 2015 |
Director | 24 Feb 2009 - current |
| Previous address | Type | Period |
|---|---|---|
| 70 Joblin Road, Wainui, Auckland, 0871 | Physical & registered | 28 Aug 2014 - 06 May 2015 |
| 24 Manukau Road, Epsom | Registered & physical | 24 Feb 2009 - 28 Aug 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
D & T Salthouse Trustee Limited Shareholder NZBN: 9429051213954 Entity (NZ Limited Company) |
Albany Auckland 0632 |
04 Jun 2024 - current |
|
Salthouse, Dean Raymond Individual |
Manly Whangaparaoa 0930 |
18 May 2010 - current |
|
Salthouse, Treena Individual |
Manly Whangaparaoa 0930 |
24 Feb 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Salthouse, Dean Raymond Individual |
Manly Whangaparaoa 0930 |
18 May 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Salthouse, Treena Individual |
Manly Whangaparaoa 0930 |
24 Feb 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Trifunovich & Co Limited Shareholder NZBN: 9429037279783 Company Number: 1031271 Entity |
Rd 1 Whitianga 3591 |
18 May 2010 - 04 Jun 2024 |
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