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General information

Rozmer Holdings Limited

Type: NZ Limited Company (Ltd)
9429037102654
New Zealand Business Number
1092816
Company Number
Registered
Company Status

Rozmer Holdings Limited (issued an NZ business number of 9429037102654) was incorporated on 13 Oct 2000. 4 addresses are currently in use by the company: Level 3, 110 Symonds Street, Grafton, Auckland, 1010 (type: registered, service). 46 Selwyn Street, Onehunga, Auckland had been their physical address, until 13 Jul 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Winters, Roslynd Christine (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Mcconnell, Mervyn Noel (an individual) - located at Remuera, Auckland. Our information was updated on 27 May 2025.

Current address Type Used since
Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical & service 13 Jul 2020
Level 3, 110 Symonds Street, Grafton, Auckland, 1010 Registered & service 02 Dec 2024
Last updated:
Directors
Name and Address Role Period
Mervyn Noel Mcconnell
Remuera, Auckland, 1050
Address used since 13 Oct 2000
Director 13 Oct 2000 - current
Roslynd Christine Winters
Remuera, Auckland, 1050
Address used since 13 Oct 2000
Director 13 Oct 2000 - current
Addresses
Previous address Type Period
46 Selwyn Street, Onehunga, Auckland, 1061 Physical & registered 12 Jun 2013 - 13 Jul 2020
46 Selwyn Street, Onehunga, Auckland Physical & registered 13 Oct 2000 - 12 Jun 2013
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
07 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Winters, Roslynd Christine
Individual 		Remuera
Auckland
1050 		13 Oct 2000 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mcconnell, Mervyn Noel
Individual 		Remuera
Auckland
1050 		13 Oct 2000 - current
Location
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