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Rosedale 2013 Limited

Type: NZ Limited Company (Ltd)
9429030573338
NZBN
3932939
Company Number
Registered
Company Status
H451225
Industry classification code
Fish And Chip Retailing - Takeaway
Industry classification description
Current address
698a Tay Street
Hawthorndale
Invercargill 9810
New Zealand
Physical & registered & service address used since 19 Nov 2018

Rosedale 2013 Limited was registered on 26 Jul 2012 and issued an NZBN of 9429030573338. This registered LTD company has been managed by 3 directors: Bruce Kwong - an active director whose contract started on 26 Jul 2012,
Bruce Yingjee Kwong - an active director whose contract started on 26 Jul 2012,
Huiqiao Cai - an inactive director whose contract started on 01 Apr 2013 and was terminated on 28 Apr 2017.
According to BizDb's information (updated on 17 Mar 2024), the company uses 1 address: 698A Tay Street, Hawthorndale, Invercargill, 9810 (type: physical, registered).
Up to 19 Nov 2018, Rosedale 2013 Limited had been using Level 1, 162 Dee Street, Invercargill as their registered address.
BizDb found old names for the company: from 25 Jul 2012 to 14 Mar 2013 they were called Centre St Limited.
A total of 1200 shares are allotted to 1 group (1 sole shareholder). In the first group, 1200 shares are held by 1 entity, namely:
Ascot Food Group Limited (an entity) located at Hawthorndale, Invercargill postcode 9810. Rosedale 2013 Limited is categorised as "Fish and chip retailing - takeaway" (ANZSIC H451225).

Addresses

Previous addresses

Address: Level 1, 162 Dee Street, Invercargill, 9810 New Zealand

Registered & physical address used from 27 May 2013 to 19 Nov 2018

Address: 156 Centre Street, Heidelberg, Invercargill, 9812 New Zealand

Registered address used from 26 Jul 2012 to 27 May 2013

Address: 162 Dee Street, Invercargill, Invercargill, 9810 New Zealand

Physical address used from 26 Jul 2012 to 27 May 2013

Contact info
64 3 2177261
19 Nov 2018 Phone
bruce@ascotfoodgroup.com
19 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: September

Annual return last filed: 12 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1200
Entity (NZ Limited Company) Ascot Food Group Limited
Shareholder NZBN: 9429036263400
Hawthorndale
Invercargill
9810
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cai, Huiqiao Invercargill
9810
New Zealand

Ultimate Holding Company

25 May 2017
Effective Date
Ascot Food Group Limited
Name
Ltd
Type
1251593
Ultimate Holding Company Number
NZ
Country of origin
Level One
162 Dee Street
Invercargill New Zealand
Address
Directors

Bruce Kwong - Director

Appointment date: 26 Jul 2012

Address: Rosedale, Invercargill, 9810 New Zealand

Address used since 26 May 2017


Bruce Yingjee Kwong - Director

Appointment date: 26 Jul 2012

Address: Gladstone, Invercargill, 9810 New Zealand

Address used since 26 Jul 2012


Huiqiao Cai - Director (Inactive)

Appointment date: 01 Apr 2013

Termination date: 28 Apr 2017

Address: Invercargill, 9810 New Zealand

Address used since 01 Apr 2013

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