Rosebank Property Investments Limited, a registered company, was registered on 06 Dec 2004. 9429035044901 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Michael Craig Redgrave - an active director whose contract began on 28 Sep 2005,
Nigel Milton - an inactive director whose contract began on 06 Dec 2004 and was terminated on 28 Sep 2005.
Last updated on 08 Jun 2025, our data contains detailed information about 1 address: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service).
More names used by the company, as we found at BizDb, included: from 06 Dec 2004 to 30 Sep 2005 they were called Harris Road No.41 Limited.
All shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Redgrave, Michael Craig (a director) located at Rd 3, Auckland postcode 0793,
Redgrave Trustees Limited (an entity) located at East Tamaki, Auckland postcode 2013.
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 14 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Redgrave, Michael Craig |
Rd 3 Auckland 0793 New Zealand |
08 Apr 2022 - |
| Entity (NZ Limited Company) | Redgrave Trustees Limited Shareholder NZBN: 9429031448345 |
East Tamaki Auckland 2013 New Zealand |
03 May 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Harbour St Trustee Company Limited Shareholder NZBN: 9429037607548 Company Number: 955570 |
05 Oct 2005 - 03 May 2011 | |
| Entity | Harbour St Trustee Company Limited Shareholder NZBN: 9429037607548 Company Number: 955570 |
05 Oct 2005 - 03 May 2011 | |
| Individual | Milton, Nigel |
116 Harris Road East Tamaki, Auckland |
06 Dec 2004 - 27 Jun 2010 |
| Individual | Redgrave, Michael Craig |
Freemans Bay Auckland New Zealand |
03 Oct 2005 - 03 May 2011 |
Ultimate Holding Company
Michael Craig Redgrave - Director
Appointment date: 28 Sep 2005
Address: Rd 3, Auckland, 0793 New Zealand
Address used since 13 Apr 2022
Address: Rd 3, Albany, 0793 New Zealand
Address used since 13 Apr 2015
Nigel Milton - Director (Inactive)
Appointment date: 06 Dec 2004
Termination date: 28 Sep 2005
Address: 116 Harris Road, East Tamaki, Auckland,
Address used since 06 Dec 2004
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