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Rosa Dei Venti Limited

Type: NZ Limited Company (Ltd)
9429031041768
NZBN
3445151
Company Number
Registered
Company Status
Current address
Level 1, 50 Customhouse Quay
Wellington 6011
New Zealand
Registered & physical address used since 12 Feb 2015
16 Kemp Street
Kilbirnie
Wellington 6022
New Zealand
Other address (Address for Records) used since 03 Nov 2015

Rosa Dei Venti Limited, a registered company, was launched on 27 Jun 2011. 9429031041768 is the business number it was issued. This company has been supervised by 2 directors: David Burnett Pender - an active director whose contract started on 27 Jun 2011,
Rachel Susan Allardice - an active director whose contract started on 15 Jul 2011.
Updated on 30 Mar 2022, BizDb's data contains detailed information about 1 address: an address for records at 16 Kemp Street, Kilbirnie, Wellington, 6022 (type: other, physical).
Rosa Dei Venti Limited had been using 1 Grey Street, Wellington Central, Wellington as their registered address until 12 Feb 2015.
A single entity owns all company shares (exactly 100 shares) - Bes Holdings Limited - located at 6022, 50 Customhouse Quay, Wellington.

Addresses

Previous addresses

Address #1: 1 Grey Street, Wellington Central, Wellington, 6011 New Zealand

Registered & physical address used from 20 Nov 2014 to 12 Feb 2015

Address #2: C/- Harkness Law Limited, Level 6 Change House, 150 Featherston Street, Wellington, 6011 New Zealand

Physical & registered address used from 27 Jun 2011 to 20 Nov 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 11 Apr 2021


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Bes Holdings Limited
Shareholder NZBN: 9429034855980
50 Customhouse Quay
Wellington
6143
New Zealand

Ultimate Holding Company

13 Nov 2019
Effective Date
Pacificway Hotel Group Limited
Name
Ltd
Type
481889
Ultimate Holding Company Number
NZ
Country of origin
Level 1, 50 Customhouse Quay
Wellington 6011
New Zealand
Address
Directors

David Burnett Pender - Director

Appointment date: 27 Jun 2011

Address: Kilbirnie, Wellington, 6022 New Zealand

Address used since 27 Jun 2011

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 19 Feb 2018


Rachel Susan Allardice - Director

Appointment date: 15 Jul 2011

Address: Wellington Central, Wellington, 6011 New Zealand

Address used since 14 Jun 2017