Rosewarne Investments Limited

Rosewarne Investments Limited, a registered company, was launched on 30 Jan 2008. 9429032932553 is the business number it was issued. "Floor covering retailing" (ANZSIC G421220) is how the company has been classified. The company has been supervised by 2 directors: Thomas James Rosewarne - an active director whose contract began on 30 Jan 2008,
Keren Michele Rosewarne - an inactive director whose contract began on 30 Jan 2008 and was terminated on 01 Aug 2015.
Updated on 19 Mar 2024, the BizDb data contains detailed information about 4 addresses this company uses, namely: Unit 6 49 Gateway Ave, Pine Harbour, Auckland, 2018 (postal address),
Unit 6 49 Gateway Ave, Pine Harbour, Auckland, 2018 (delivery address),
Unit 6 49 Gateway Ave, Pine Harbour, Auckland, 2018 (registered address),
Unit 6 49 Gateway Ave, Pine Harbour, Auckland, 2018 (physical address) among others.
Rosewarne Investments Limited had been using 33 Capriana Drive, Karaka, Papakura as their registered address up to 14 Mar 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).

Other active addresses

Address #4: Unit 6 49 Gateway Ave, Pine Harbour, Auckland, 2018 New Zealand

Postal & delivery address used from 08 Jun 2020

Principal place of activity

Unit 6 49 Gateway Ave, Pine Harbour, Auckland, 2018 New Zealand

Previous addresses

Address #1: 33 Capriana Drive, Karaka, Papakura, 2113 New Zealand

Registered & physical address used from 12 Mar 2012 to 14 Mar 2019

Address #2: 273 Neilson Street, Onehunga, Auckland New Zealand

Registered & physical address used from 30 Jan 2008 to 12 Mar 2012

Thomas James Rosewarne - Director

Appointment date: 30 Jan 2008

ASIC Name: Rosewarne Contracting Pty Ltd

Keren Michele Rosewarne - Director (Inactive)

Appointment date: 30 Jan 2008

Termination date: 01 Aug 2015