Rosko Holdings Limited, a registered company, was launched on 11 Mar 2005. 9429034889190 is the NZ business number it was issued. This company has been managed by 4 directors: John Simon Carnachan - an active director whose contract started on 27 May 2005,
Timothy Stephen Carnachan - an active director whose contract started on 27 Oct 2015,
Robyn Joyce Carnachan - an inactive director whose contract started on 27 May 2005 and was terminated on 29 Apr 2009,
Deirdre Elizabeth Norris - an inactive director whose contract started on 11 Mar 2005 and was terminated on 27 May 2005.
Last updated on 03 Apr 2024, our database contains detailed information about 1 address: Level 2, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (types include: registered, service).
Rosko Holdings Limited had been using Level 3, 16 College Hill, Freemans Bay, Auckland as their registered address up until 04 Dec 2019.
One entity owns all company shares (exactly 100 shares) - Rosko Trustee Limited - located at 1010, Auckland Central, Auckland.
Previous addresses
Address #1: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Registered & physical address used from 31 Oct 2014 to 04 Dec 2019
Address #2: The Offices Of Lock & Partners, 1st Floor, 171 Hobson Street, Auckland New Zealand
Registered & physical address used from 21 Jun 2005 to 31 Oct 2014
Address #3: The Offices Of Glaister Ennor, Barristers & Solicitors, 18 High Street, Auckland
Registered & physical address used from 11 Mar 2005 to 21 Jun 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 04 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Rosko Trustee Limited Shareholder NZBN: 9429049277418 |
Auckland Central Auckland 1010 New Zealand |
15 Dec 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Keegan Alexander Trustee Company Limited Shareholder NZBN: 9429037810528 Company Number: 915640 |
151 Queen Street Auckland 1010 New Zealand |
14 Jun 2005 - 15 Dec 2021 |
| Entity | Keegan Alexander Trustee Company Limited Shareholder NZBN: 9429037810528 Company Number: 915640 |
151 Queen Street Auckland 1010 New Zealand |
14 Jun 2005 - 15 Dec 2021 |
| Individual | Norris, Deirdre Elizabeth |
Ponsonby |
11 Mar 2005 - 27 Jun 2010 |
| Individual | Carnachan, John Simon |
Parnell Auckland |
14 Jun 2005 - 27 Jun 2010 |
| Individual | Carnachan, Robyn Joyce |
Parnell Auckland |
14 Jun 2005 - 27 Jun 2010 |
John Simon Carnachan - Director
Appointment date: 27 May 2005
Address: 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Address used since 16 Oct 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 26 Oct 2018
Timothy Stephen Carnachan - Director
Appointment date: 27 Oct 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 27 Oct 2015
Robyn Joyce Carnachan - Director (Inactive)
Appointment date: 27 May 2005
Termination date: 29 Apr 2009
Address: Parnell, Auckland,
Address used since 27 May 2005
Deirdre Elizabeth Norris - Director (Inactive)
Appointment date: 11 Mar 2005
Termination date: 27 May 2005
Address: Ponsonby,
Address used since 11 Mar 2005
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