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Rosella Properties Limited

Type: NZ Limited Company (Ltd)
9429031035743
NZBN
3453271
Company Number
Registered
Company Status
M696210
Industry classification code
Business Management Service Nec
Industry classification description
Current address
12c Vega Place
Rosedale
Auckland 0632
New Zealand
Physical & registered & service address used since 12 Mar 2019

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 33
Entity (NZ Limited Company) View Enterprises Limited
Shareholder NZBN: 9429037401054
St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 33
Individual Bassett, Robert Charles Rothesay Bay
Auckland
0630
New Zealand
Individual Bassett, Kerry Anne Rothesay Bay
Auckland
0630
New Zealand
Director Sharon Jean Running Northcross
Auckland
0632
New Zealand
Individual Running, Sharon Jean Northcross
Auckland
0632
New Zealand
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

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Lorne Street Rentals Limited
Shareholder NZBN: 9429033314600
Company Number: 1955454
Individual Tyler-davies, Noleine Robena Northcote
Auckland
0627
New Zealand
Individual Tyler-davies, Glyn Alun Northcote
Auckland
0627
New Zealand
Entity Lorne Street Rentals Limited
Shareholder NZBN: 9429033314600
Company Number: 1955454
Directors

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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