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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 950 | |||
Individual | Grant, Alison |
Fitzherbert Palmerston North 4410 New Zealand |
11 Aug 2022 - |
Entity (NZ Limited Company) | Sharlene Darragh Trustee Limited Shareholder NZBN: 9429036822584 |
Tauranga |
10 Aug 2009 - |
Individual | Court, Nathan Paul |
Fitzherbert Palmerston North 4410 New Zealand |
05 Sep 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Court, Nathan Paul |
Fitzherbert Palmerston North 4410 New Zealand |
05 Sep 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Court, Karen Elizabeth |
Ashhurst |
05 Sep 2005 - 27 Jun 2010 |
Individual | Court, Gerald Clement |
Oriental Bay Wellington 6011 New Zealand |
05 Sep 2005 - 11 Aug 2022 |
Individual | Court, Gerald Clement |
Oriental Bay Wellington 6011 New Zealand |
05 Sep 2005 - 11 Aug 2022 |
Individual | Court, Marian Rose |
Rd 14 Ashhurst 4884 New Zealand |
05 Sep 2005 - 04 Aug 2015 |
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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