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.
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
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 | Period |
---|---|---|---|
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 |
18 Jun 2014 - |
Individual | Green, Craig |
Rd 5 Rotorua 3076 New Zealand |
25 Jul 2006 - |
Shares Allocation #2 Number of Shares: 33 | |||
Individual | Green, Craig |
Rd 5 Rotorua 3076 New Zealand |
25 Jul 2006 - |
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 |
18 Jun 2014 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Green, Craig |
Rd 5 Rotorua 3076 New Zealand |
25 Jul 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bray, Rod |
Birkenhead Auckland |
25 Jul 2006 - 18 Jun 2014 |
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
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