Rosariel Limited, a registered company, was registered on 10 Sep 2008. 9429032568325 is the number it was issued. The company has been run by 4 directors: Valerie Anne Bone - an active director whose contract started on 10 Sep 2008,
Ann Banks - an active director whose contract started on 01 Apr 2023,
Colin Lyell Johnston - an inactive director whose contract started on 12 Sep 2015 and was terminated on 12 Oct 2023,
Ann B. - an inactive director whose contract started on 08 Jan 2015 and was terminated on 26 Apr 2018.
Updated on 09 Apr 2024, our data contains detailed information about 1 address: 115 Mount Eden Road, Mount Eden, Auckland, 1024 (category: registered, service).
Rosariel Limited had been using 76 Campbell Street, Nelson as their physical address up to 09 Sep 2011.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50%).
Previous addresses
Address #1: 76 Campbell Street, Nelson New Zealand
Physical address used from 19 Aug 2009 to 09 Sep 2011
Address #2: 159 Waimea Road, Nelson
Physical address used from 10 Sep 2008 to 19 Aug 2009
Address #3: 17 Brook Street, Nelson New Zealand
Registered address used from 10 Sep 2008 to 09 Sep 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 12 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Bone, Valerie Anne |
Mount Eden Auckland 1024 New Zealand |
10 Sep 2008 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Banks, Ann |
Mount Eden Auckland 1024 New Zealand |
02 Aug 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Banks, Ann | 08 Jan 2015 - 29 Apr 2018 |
Valerie Anne Bone - Director
Appointment date: 10 Sep 2008
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 12 Oct 2023
Ann Banks - Director
Appointment date: 01 Apr 2023
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Apr 2023
Colin Lyell Johnston - Director (Inactive)
Appointment date: 12 Sep 2015
Termination date: 12 Oct 2023
Address: The Brook, Nelson, 7010 New Zealand
Address used since 17 Sep 2015
Ann B. - Director (Inactive)
Appointment date: 08 Jan 2015
Termination date: 26 Apr 2018
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