Shortcuts

Rothko Records Limited

Type: NZ Limited Company (Ltd)
9429034308837
NZBN
1767390
Company Number
Registered
Company Status
Current address
28 Fourth Ave
Kingsland
Auckland 1021
New Zealand
Registered & physical & service address used since 03 Oct 2019

Rothko Records Limited, a registered company, was incorporated on 20 Feb 2006. 9429034308837 is the number it was issued. This company has been run by 2 directors: Mathew Phillip Bosher - an active director whose contract started on 20 Feb 2006,
Daniel John Bosher - an inactive director whose contract started on 20 Feb 2006 and was terminated on 03 Nov 2009.
Updated on 07 Mar 2024, our database contains detailed information about 1 address: 28 Fourth Ave, Kingsland, Auckland, 1021 (type: registered, physical).
Rothko Records Limited had been using 10A Gladfield Lane, Te Atatu Peninsula, Auckland as their physical address up to 03 Oct 2019.
Past names for the company, as we managed to find at BizDb, included: from 20 Feb 2006 to 20 Jun 2019 they were named Decortica Limited.
One entity owns all company shares (exactly 30 shares) - Bosher, Mathew Phillip - located at 1021, Kingsland, Auckland.

Addresses

Principal place of activity

28 Fourth Ave, Kingsland, Auckland, 1021 New Zealand


Previous addresses

Address: 10a Gladfield Lane, Te Atatu Peninsula, Auckland, 0610 New Zealand

Physical & registered address used from 08 Jan 2015 to 03 Oct 2019

Address: 17 Preston Avenue, Mount Albert, Auckland, 1025 New Zealand

Registered & physical address used from 13 Feb 2013 to 08 Jan 2015

Address: 1b Grande Avenue, Mount Albert, Auckland, 1025 New Zealand

Registered & physical address used from 05 Dec 2011 to 13 Feb 2013

Address: 14 Waterview Downs, Waterview, Auckland 1026 New Zealand

Registered & physical address used from 20 Nov 2009 to 05 Dec 2011

Address: 16 Islington St, Ponsonby, Auckland 1011

Physical & registered address used from 10 Dec 2008 to 20 Nov 2009

Address: 21 Arthur St, Freemans Bay, Auckland 1011

Registered & physical address used from 28 Nov 2007 to 10 Dec 2008

Address: 26 Te Arawa Street, Orakei, Auckland

Physical & registered address used from 20 Feb 2006 to 20 Feb 2006

Address: 28 Te Arawa Street, Orakei, Auckland

Registered & physical address used from 20 Feb 2006 to 20 Feb 2006

Contact info
64 21 856385
Phone
hello@rothkorecords.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 30

Annual return filing month: November

Annual return last filed: 19 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 30
Individual Bosher, Mathew Phillip Kingsland
Auckland
1021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lee, Antoinette Michele Remuera
Auckland
1050
New Zealand
Individual Bosher, Mathew Phillip Waterview
Auckland 1026
Individual Bosher, Daniel John Ponsonby
Auckland 1011
Individual Staples, Tory Gareth Avon Albany
Auckland
0632
New Zealand
Directors

Mathew Phillip Bosher - Director

Appointment date: 20 Feb 2006

Address: Kingsland, Auckland, 1021 New Zealand

Address used since 24 Nov 2019

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 22 Dec 2014


Daniel John Bosher - Director (Inactive)

Appointment date: 20 Feb 2006

Termination date: 03 Nov 2009

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 01 Dec 2008

Nearby companies

C & D Electrical Limited
6a Gladfield Lane

Arcpitch Films Limited
12 Gladfield Lane

Conclusive Construction Services Limited
640a Te Atatu Road

Wow X3 Group Limited
5 Gladfield Lane

Wowx3 Glenfield Limited
5 Gladfield Lane

Kahurangi No Te Atatu Trust
699a Te Atatu Road