Rosewood Enterprises Limited was started on 11 Mar 2005 and issued an NZBN of 9429034893159. The registered LTD company has been supervised by 2 directors: Alison Denise Roke - an active director whose contract started on 11 Mar 2005,
Andrew John Roke - an active director whose contract started on 11 Mar 2005.
According to our information (last updated on 11 Apr 2024), this company registered 1 address: 1A Douglas Street, Kensington, Whangarei, 0112 (types include: registered, physical).
Up until 17 May 2019, Rosewood Enterprises Limited had been using 1A Douglas Street, Whangarei as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Roke, Alison Denise (an individual) located at Rd 5, Wellsford postcode 0975.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Roke, Andrew John - located at Rd 5, Wellsford.
Previous addresses
Address: 1a Douglas Street, Whangarei, 0112 New Zealand
Physical & registered address used from 26 Aug 2014 to 17 May 2019
Address: C/-johnston O'shea Limited, 9-11 Reyburn Street, Whangarei New Zealand
Registered address used from 29 May 2009 to 26 Aug 2014
Address: C/-johnston O'shea Ltd, 9-11 Reyburn Street, Whangarei New Zealand
Physical address used from 29 May 2009 to 26 Aug 2014
Address: C/o Johnston O'shea Ltd, Third Floor, 4 Vinery Lane, Whangarei
Physical & registered address used from 11 Mar 2005 to 29 May 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 29 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Roke, Alison Denise |
Rd 5 Wellsford 0975 New Zealand |
11 Mar 2005 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Roke, Andrew John |
Rd 5 Wellsford 0975 New Zealand |
11 Mar 2005 - |
Alison Denise Roke - Director
Appointment date: 11 Mar 2005
Address: Rd 5, Wellsford, 0975 New Zealand
Address used since 09 May 2019
Address: Rd 2, Waipu, 0582 New Zealand
Address used since 26 May 2010
Andrew John Roke - Director
Appointment date: 11 Mar 2005
Address: Rd 5, Wellsford, 0975 New Zealand
Address used since 09 May 2019
Address: Rd 2, Waipu, 0582 New Zealand
Address used since 26 May 2010
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