General information
Roslyn Holdings Limited
Type: NZ Limited Company (Ltd)9429032680539
New Zealand Business Number
2146215
Company Number
Registered
Company Status
Roslyn Holdings Limited (issued a New Zealand Business Number of 9429032680539) was launched on 24 Jun 2008. 2 addresses are currently in use by the company: 28 The Glen, Remuera, Auckland, 1050 (type: registered, service). 1 Wesley Street, Pukekohe, Pukekohe had been their registered address, up to 30 Jan 2025. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100% of shares), namely:
Martin, Victoria (an individual) located at Remuera, Auckland postcode 1050,
Main, Marie (an individual) located at Remuera, Auckland postcode 1050. The Businesscheck data was updated on 23 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 1 Wesley Street, Pukekohe, Pukekohe, 2120 | Physical | 23 May 2022 |
| 28 The Glen, Remuera, Auckland, 1050 | Registered & service | 30 Jan 2025 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Marie Main
Remuera, Auckland, 1050
Address used since 22 Jan 2025
Rd 3, Drury, 2579
Address used since 13 May 2010 |
Director | 24 Jun 2008 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1 Wesley Street, Pukekohe, Pukekohe, 2120 | Registered & service | 23 May 2022 - 30 Jan 2025 |
| 33 Coles Crescent, Papakura, Papakura, 2110 | Registered & physical | 26 Feb 2014 - 23 May 2022 |
| 333 Great South Road, Papakura, Papakura, 2110 | Physical & registered | 23 May 2012 - 26 Feb 2014 |
| C/-mcconnell Stafford-bush & Assoc. Ltd, 57 Queen Street, Waiuku | Registered & physical | 13 Jul 2009 - 23 May 2012 |
| C/-wilson Stafford-bush, 57 Queen Street, Waiuku | Physical & registered | 24 Jun 2008 - 13 Jul 2009 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
09 Apr 2017
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Victoria Individual |
Remuera Auckland 1050 |
24 Jun 2008 - current |
|
Main, Marie Individual |
Remuera Auckland 1050 |
24 Jun 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Inder, Craig Individual |
Papakura |
24 Jun 2008 - 29 May 2014 |
Location
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