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Rose Ventures Limited

Type: NZ Limited Company (Ltd)
9429034589854
NZBN
1682058
Company Number
Registered
Company Status
Current address
85 Cashmere Drive
Fitzherbert
Palmerston North 4410
New Zealand
Physical & registered & service address used since 03 Sep 2021

Rose Ventures Limited, a registered company, was registered on 05 Sep 2005. 9429034589854 is the NZ business number it was issued. This company has been supervised by 2 directors: Nathan Paul Court - an active director whose contract began on 05 Sep 2005,
Gerald Clement Court - an inactive director whose contract began on 05 Sep 2005 and was terminated on 04 Aug 2015.
Updated on 21 Mar 2024, BizDb's data contains detailed information about 1 address: 85 Cashmere Drive, Fitzherbert, Palmerston North, 4410 (types include: physical, registered).
Rose Ventures Limited had been using 6 Ngahere Court, Awapuni, Palmerston North as their registered address until 03 Sep 2021.
Old names for this company, as we found at BizDb, included: from 05 Sep 2005 to 04 Aug 2015 they were called Awanui Holdings New Zealand Limited.
A total of 1000 shares are allotted to 4 shareholders (2 groups). The first group is comprised of 950 shares (95%) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 50 shares (5%).

Addresses

Previous addresses

Address: 6 Ngahere Court, Awapuni, Palmerston North, 4412 New Zealand

Registered & physical address used from 02 Apr 2012 to 03 Sep 2021

Address: 6k Ihaka Street, Palmerston North, 4410 New Zealand

Registered & physical address used from 09 Aug 2011 to 02 Apr 2012

Address: 110 No 1 Line Pohangina, Rd 14, Ashhurst, 4847 New Zealand

Registered & physical address used from 10 Aug 2010 to 09 Aug 2011

Address: C/-sharlene Darragh Accountants, 86 9th Avenue, Tauranga New Zealand

Registered & physical address used from 05 Sep 2005 to 10 Aug 2010

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 13 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 950
Individual Grant, Alison Fitzherbert
Palmerston North
4410
New Zealand
Entity (NZ Limited Company) Sharlene Darragh Trustee Limited
Shareholder NZBN: 9429036822584
Tauranga
Individual Court, Nathan Paul Fitzherbert
Palmerston North
4410
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Court, Nathan Paul Fitzherbert
Palmerston North
4410
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Court, Karen Elizabeth Ashhurst
Individual Court, Gerald Clement Oriental Bay
Wellington
6011
New Zealand
Individual Court, Gerald Clement Oriental Bay
Wellington
6011
New Zealand
Individual Court, Marian Rose Rd 14
Ashhurst
4884
New Zealand
Directors

Nathan Paul Court - Director

Appointment date: 05 Sep 2005

Address: Fitzherbert, Palmerston North, 4410 New Zealand

Address used since 26 Aug 2021

Address: Awapuni, Palmerston North, 4412 New Zealand

Address used since 23 Mar 2012


Gerald Clement Court - Director (Inactive)

Appointment date: 05 Sep 2005

Termination date: 04 Aug 2015

Address: Rd 14, Ashhurst, 4884 New Zealand

Address used since 02 Aug 2010

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