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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1200 | |||
Entity (NZ Limited Company) | Ascot Food Group Limited Shareholder NZBN: 9429036263400 |
Hawthorndale Invercargill 9810 New Zealand |
26 Jul 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cai, Huiqiao |
Invercargill 9810 New Zealand |
16 May 2013 - 28 Apr 2017 |
Ultimate Holding Company
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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