Cosway Rosewood Park Limited, a registered company, was registered on 13 Mar 2008. 9429032862768 is the NZ business identifier it was issued. The company has been supervised by 6 directors: David William Tyler - an active director whose contract started on 13 Mar 2008,
John Douglas Reginald Silk - an active director whose contract started on 15 Jul 2009,
Jenny Amanda Tyler - an active director whose contract started on 20 Aug 2018,
Simon Anthony William Jacks - an inactive director whose contract started on 13 Mar 2008 and was terminated on 24 Nov 2010,
Alan Edwards - an inactive director whose contract started on 13 Mar 2008 and was terminated on 15 Jul 2009.
Last updated on 08 May 2025, the BizDb database contains detailed information about 1 address: Level 3, Partners Life House, 33-45 Hurstmere Rd, Takapuna, Auckland, 0622 (category: registered, physical).
Cosway Rosewood Park Limited had been using Unit A1/1, 16 Saturn Place, Rosedale, Auckland as their registered address until 05 Sep 2019.
Previous names for the company, as we found at BizDb, included: from 13 Mar 2008 to 02 Mar 2022 they were named Milife Rosewood Park Limited.
One entity controls all company shares (exactly 1370185 shares) - Cosway Holdings Limited - located at 0622, 33-45 Hurstmere Rd, Takapuna, Auckland.
Previous addresses
Address: Unit A1/1, 16 Saturn Place, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 30 Oct 2012 to 05 Sep 2019
Address: 15/40 Arrenway Drive, Mairangi Bay, North Shore City, 0632 New Zealand
Registered & physical address used from 30 Nov 2010 to 30 Oct 2012
Address: 3/40 Arrenway Drive, Mairangi Bay, North Shore City 0632 New Zealand
Physical & registered address used from 02 Sep 2008 to 30 Nov 2010
Address: 21 Orams Marine Village, 144 Beaumont Street, Auckland
Registered & physical address used from 13 Mar 2008 to 02 Sep 2008
Basic Financial info
Total number of Shares: 1370185
Annual return filing month: August
Financial report filing month: March
Annual return last filed: 22 Aug 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1370185 | |||
| Entity (NZ Limited Company) | Cosway Holdings Limited Shareholder NZBN: 9429033486413 |
33-45 Hurstmere Rd, Takapuna Auckland 0622 New Zealand |
13 Mar 2008 - |
Ultimate Holding Company
David William Tyler - Director
Appointment date: 13 Mar 2008
Address: Orakei, Auckland, 1071 New Zealand
Address used since 14 Aug 2013
John Douglas Reginald Silk - Director
Appointment date: 15 Jul 2009
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 28 Aug 2020
Address: Te Atatu South, Waitakere, 0610 New Zealand
Address used since 15 Jul 2009
Address: Hobsonville Point, Auckland, 0616 New Zealand
Address used since 20 Sep 2018
Jenny Amanda Tyler - Director
Appointment date: 20 Aug 2018
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 20 Aug 2018
Simon Anthony William Jacks - Director (Inactive)
Appointment date: 13 Mar 2008
Termination date: 24 Nov 2010
Address: Kaukapakapa, 0871 New Zealand
Address used since 13 Jul 2009
Alan Edwards - Director (Inactive)
Appointment date: 13 Mar 2008
Termination date: 15 Jul 2009
Address: Browns Bay, Auckland,
Address used since 13 Mar 2008
John Douglas Reginald Silk - Director (Inactive)
Appointment date: 05 Jan 2009
Termination date: 15 Jul 2009
Address: 0610, (alternate For A Edwards),
Address used since 05 Jan 2009
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