Rosensee Limited, a registered company, was incorporated on 10 Dec 2008. 9429032457988 is the New Zealand Business Number it was issued. "Horse breeding" (ANZSIC A019120) is how the company was classified. The company has been supervised by 1 director, named Christine Smithies - an active director whose contract started on 10 Dec 2008.
Updated on 23 Mar 2024, BizDb's data contains detailed information about 1 address: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, service).
Rosensee Limited had been using Ground Floor, 70 Shortland Street, Auckland as their physical address until 31 Mar 2022.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group consists of 1 share (0.1 per cent) held by 1 entity. Next we have the second group which consists of 3 shareholders in control of 998 shares (99.8 per cent). Finally the third share allocation (1 share 0.1 per cent) made up of 1 entity.
Principal place of activity
Ground Floor, 70 Shortland Street, Auckland, 1010 New Zealand
Previous addresses
Address #1: Ground Floor, 70 Shortland Street, Auckland, 1010 New Zealand
Physical address used from 02 Nov 2020 to 31 Mar 2022
Address #2: Level 7, 53 Fort Street, Auckland, 1010 New Zealand
Registered address used from 20 Oct 2020 to 02 Mar 2022
Address #3: Level 7, 53 Fort Street, Auckland, 1010 New Zealand
Physical address used from 20 Oct 2020 to 02 Nov 2020
Address #4: Ground Level, 70 Shortland Street, Auckland, 1010 New Zealand
Physical address used from 09 Sep 2011 to 20 Oct 2020
Address #5: C/- Extensor Advisory Limited, 65 Parnell Rise, Parnell, Auckland, 1052 New Zealand
Physical address used from 23 Nov 2010 to 09 Sep 2011
Address #6: Level 2, 18 Broadway, Newmarket, Auckland New Zealand
Registered address used from 10 Dec 2008 to 20 Oct 2020
Address #7: Blackmore, Virtue & Owens, Level 2, 18 Broadway, Newmarket, Auckland New Zealand
Physical address used from 10 Dec 2008 to 23 Nov 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 12 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Smithies, Edgar Brett |
Wainui Auckland New Zealand |
10 Dec 2008 - |
Shares Allocation #2 Number of Shares: 998 | |||
Individual | Smithies, Edgar Brett |
Wainui Auckland New Zealand |
10 Dec 2008 - |
Individual | Smithies, Christine |
Wainui Auckland New Zealand |
10 Dec 2008 - |
Individual | Hankins, Christopher Warren |
Milford Auckland New Zealand |
10 Dec 2008 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Smithies, Christine |
Wainui Auckland New Zealand |
10 Dec 2008 - |
Christine Smithies - Director
Appointment date: 10 Dec 2008
Address: Rd 3, Kaukapakapa, 0873 New Zealand
Address used since 11 Nov 2009
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