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Rosensee Limited

Type: NZ Limited Company (Ltd)
9429032457988
NZBN
2195111
Company Number
Registered
Company Status
A019120
Industry classification code
Horse Breeding
Industry classification description
Current address
Level 14, 88 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered address used since 02 Mar 2022
Level 14, 88 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Physical & service address used since 31 Mar 2022

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.

Addresses

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

Contact info
64 21 1321781
Phone
lyn.dunn@extensor.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Smithies, Edgar Brett Wainui
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 998
Individual Smithies, Edgar Brett Wainui
Auckland

New Zealand
Individual Smithies, Christine Wainui
Auckland

New Zealand
Individual Hankins, Christopher Warren Milford
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Smithies, Christine Wainui
Auckland

New Zealand
Directors

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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