General information
Roger Gordon Limited
Type: NZ Limited Company (Ltd)9429039459640
New Zealand Business Number
390729
Company Number
Registered
Company Status
Roger Gordon Limited (issued an NZ business identifier of 9429039459640) was started on 17 May 1988. 4 addresses are currently in use by the company: 61 Edinburgh Street, Pukekohe (type: physical, service). 11 Hall Street, Pukekohe had been their registered address, until 06 Jan 1995. 5000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 5000 shares (100 per cent of shares), namely:
Gordon, Roger David (an individual) located at Rd 5, Tuakau postcode 2695. The Businesscheck information was updated on 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 61 Edinburgh Street, Pukekohe | Other (Address For Share Register) & shareregister (Address For Share Register) | 22 Dec 1994 |
| 61 Edinburgh Street, Pukekohe | Registered | 06 Jan 1995 |
| 61 Edinburgh Street, Pukekohe | Physical & service | 16 Jan 1996 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Roger David Gordon
Rd 5, Tuakau, 2695
Address used since 17 Sep 2015 |
Director | 28 Jul 1988 - current |
|
Bruce Lawrence Schlaepfer
Pukekohe,
Address used since 28 Jul 1988 |
Director | 28 Jul 1988 - 30 Apr 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 11 Hall Street, Pukekohe | Registered | 06 Jan 1995 - 06 Jan 1995 |
Financial Data
Financial info
5000
Total number of Shares
September
Annual return filing month
19 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gordon, Roger David Individual |
Rd 5 Tuakau 2695 |
17 May 1988 - current |
Location
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