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Jonathan Rose Limited

Type: NZ Limited Company (Ltd)
9429034277706
NZBN
1775641
Company Number
Registered
Company Status
Current address
9 Hamilton Road
Herne Bay
Auckland 1011
New Zealand
Registered & physical & service address used since 21 Aug 2017

Jonathan Rose Limited, a registered company, was started on 27 Feb 2006. 9429034277706 is the New Zealand Business Number it was issued. The company has been managed by 1 director, named Jonathan Rose - an active director whose contract started on 27 Feb 2006.
Updated on 12 Mar 2024, our data contains detailed information about 1 address: 9 Hamilton Road, Herne Bay, Auckland, 1011 (types include: registered, physical).
Jonathan Rose Limited had been using 32 Arney Road, Remuera, Auckland as their registered address up until 21 Aug 2017.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1%).

Addresses

Previous addresses

Address: 32 Arney Road, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 19 Nov 2010 to 21 Aug 2017

Address: 33 Benson Road, Remuera, Auckland New Zealand

Physical & registered address used from 02 Dec 2008 to 19 Nov 2010

Address: C/-jonathan Rose, Chartered Accountant, 49 Benson Road, Remuera, Auckland

Physical & registered address used from 27 Feb 2006 to 02 Dec 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 31 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Palm Trustee Limited
Shareholder NZBN: 9429034277560
Herne Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Rose, Jonathan Herne Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rose, Louisa Ann Remuera
Auckland
1050
New Zealand
Directors

Jonathan Rose - Director

Appointment date: 27 Feb 2006

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 01 Jul 2020

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 11 Aug 2017

Address: Remuera, Auckland, 1050 New Zealand

Address used since 11 Nov 2010

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