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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 30 | |||
Individual | Bosher, Mathew Phillip |
Kingsland Auckland 1021 New Zealand |
13 Nov 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lee, Antoinette Michele |
Remuera Auckland 1050 New Zealand |
13 Nov 2009 - 01 Mar 2012 |
Individual | Bosher, Mathew Phillip |
Waterview Auckland 1026 |
20 Feb 2006 - 13 Nov 2009 |
Individual | Bosher, Daniel John |
Ponsonby Auckland 1011 |
20 Feb 2006 - 13 Nov 2009 |
Individual | Staples, Tory Gareth Avon |
Albany Auckland 0632 New Zealand |
13 Nov 2009 - 03 Jun 2019 |
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
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