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104 Rosedale Limited

Type: NZ Limited Company (Ltd)
9429033964249
NZBN
1847167
Company Number
Registered
Company Status
Current address
Level 4
4 Graham Street
Auckland 1010
New Zealand
Physical & service & registered address used since 05 Jul 2017

104 Rosedale Limited, a registered company, was launched on 25 Jul 2006. 9429033964249 is the NZBN it was issued. The company has been run by 2 directors: Craig Green - an active director whose contract started on 25 Jul 2006,
Rod Bray - an inactive director whose contract started on 25 Jul 2006 and was terminated on 30 Jun 2011.
Updated on 24 Apr 2024, our data contains detailed information about 1 address: Level 4, 4 Graham Street, Auckland, 1010 (category: physical, service).
104 Rosedale Limited had been using Level 8, 120 Albert Street, Auckland Central, Auckland as their registered address up to 05 Jul 2017.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group includes 17 shares (17%) held by 2 entities. There is also a second group which consists of 2 shareholders in control of 33 shares (33%). Lastly there is the next share allocation (50 shares 50%) made up of 1 entity.

Addresses

Previous addresses

Address: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 26 Jun 2014 to 05 Jul 2017

Address: Level 5, 50 Anzac Avenue, Auckland, 1010 New Zealand

Registered address used from 23 Sep 2010 to 26 Jun 2014

Address: C/-hart & Co, 5 /100 Bush Road, Albany, Auckland New Zealand

Registered address used from 25 Jul 2006 to 23 Sep 2010

Address: Unit 2, 49 Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand

Physical address used from 25 Jul 2006 to 05 Jul 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 17
Entity (NZ Limited Company) Jack And Jessica No.3 Limited
Shareholder NZBN: 9429031623889
5-7 Corinthian Drive
Albany, North Shore City 0632
Null
New Zealand
Individual Green, Craig Rd 5
Rotorua
3076
New Zealand
Shares Allocation #2 Number of Shares: 33
Individual Green, Craig Rd 5
Rotorua
3076
New Zealand
Entity (NZ Limited Company) Jack And Jessica No.3 Limited
Shareholder NZBN: 9429031623889
5-7 Corinthian Drive
Albany, North Shore City 0632
Null
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Green, Craig Rd 5
Rotorua
3076
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bray, Rod Birkenhead
Auckland
Directors

Craig Green - Director

Appointment date: 25 Jul 2006

Address: Rd 5, Rotorua, 3076 New Zealand

Address used since 22 Feb 2023

Address: Rosedale, Auckland, 0632 New Zealand

Address used since 01 Jul 2015


Rod Bray - Director (Inactive)

Appointment date: 25 Jul 2006

Termination date: 30 Jun 2011

Address: Birkenhead, Auckland,

Address used since 25 Jul 2006