Rosella Properties Limited, a registered company, was started on 01 Jul 2011. 9429031035743 is the business number it was issued. "Business management service nec" (ANZSIC M696210) is how the company is classified. This company has been managed by 2 directors: Robert Charles Bassett - an active director whose contract began on 09 Mar 2012,
Sharon Jean Running - an inactive director whose contract began on 01 Jul 2011 and was terminated on 09 Mar 2012.
Updated on 01 Apr 2024, our data contains detailed information about 1 address: 12C Vega Place, Rosedale, Auckland, 0632 (type: physical, registered).
Rosella Properties Limited had been using Level 1, 7 Anzac Road, Browns Bay, Auckland as their physical address up until 12 Mar 2019.
Past names used by the company, as we identified at BizDb, included: from 30 Jun 2011 to 09 Mar 2012 they were named In Case Three Limited.
A total of 100 shares are issued to 6 shareholders (3 groups). The first group consists of 33 shares (33 per cent) held by 1 entity. Moving on the second group includes 4 shareholders in control of 33 shares (33 per cent). Finally there is the next share allotment (34 shares 34 per cent) made up of 1 entity.
Previous addresses
Address: Level 1, 7 Anzac Road, Browns Bay, Auckland, 0630 New Zealand
Physical & registered address used from 07 Dec 2015 to 12 Mar 2019
Address: Level 1, 7 Anzac Road, Browns Bay, North Shore City, 0630 New Zealand
Registered & physical address used from 01 Jul 2011 to 07 Dec 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 05 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 33 | |||
Entity (NZ Limited Company) | View Enterprises Limited Shareholder NZBN: 9429037401054 |
St Heliers Auckland 1071 New Zealand |
24 Jul 2014 - |
Shares Allocation #2 Number of Shares: 33 | |||
Individual | Bassett, Robert Charles |
Rothesay Bay Auckland 0630 New Zealand |
28 Mar 2012 - |
Individual | Bassett, Kerry Anne |
Rothesay Bay Auckland 0630 New Zealand |
28 Mar 2012 - |
Director | Sharon Jean Running |
Northcross Auckland 0632 New Zealand |
01 Jul 2011 - |
Individual | Running, Sharon Jean |
Northcross Auckland 0632 New Zealand |
01 Jul 2011 - |
Shares Allocation #3 Number of Shares: 34 | |||
Entity (NZ Limited Company) | N R & G A Tyler-davies Holdings Limited Shareholder NZBN: 9429038628085 |
Northcote Auckland Null New Zealand |
07 May 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Lorne Street Rentals Limited Shareholder NZBN: 9429033314600 Company Number: 1955454 |
28 Mar 2012 - 24 Jul 2014 | |
Individual | Tyler-davies, Noleine Robena |
Northcote Auckland 0627 New Zealand |
28 Mar 2012 - 07 May 2012 |
Individual | Tyler-davies, Glyn Alun |
Northcote Auckland 0627 New Zealand |
28 Mar 2012 - 07 May 2012 |
Entity | Lorne Street Rentals Limited Shareholder NZBN: 9429033314600 Company Number: 1955454 |
28 Mar 2012 - 24 Jul 2014 |
Robert Charles Bassett - Director
Appointment date: 09 Mar 2012
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 24 Mar 2023
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 09 Mar 2012
Sharon Jean Running - Director (Inactive)
Appointment date: 01 Jul 2011
Termination date: 09 Mar 2012
Address: Northcross, Auckland, 0632 New Zealand
Address used since 01 Jul 2011
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