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Rosebank Road Nominee Limited

Type: NZ Limited Company (Ltd)
9429035045113
NZBN
1584664
Company Number
Registered
Company Status
Current address
Level 2, Bdo House
116 Harris Road
East Tamaki, Auckland New Zealand
Registered & physical & service address used since 03 Dec 2004
Level 1, 60 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Registered & service address used since 22 Mar 2024

Rosebank Road Nominee Limited, a registered company, was registered on 03 Dec 2004. 9429035045113 is the NZ business number it was issued. This company has been run by 2 directors: Nigel Milton - an active director whose contract started on 03 Dec 2004,
Michael Craig Redgrave - an active director whose contract started on 13 Jul 2005.
Last updated on 27 Apr 2024, the BizDb data contains detailed information about 1 address: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (types include: registered, service).
Rosebank Road Nominee Limited had been using Level 1, 60 Highbrook Drive, East Tamaki, Auckland as their registered address up to 22 Mar 2024.
Other names for the company, as we found at BizDb, included: from 03 Dec 2004 to 05 Oct 2005 they were called Harris Road No. 35 Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous address

Address #1: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & service address used from 02 Nov 2023 to 22 Mar 2024

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 03 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Milton, Nigel St Marys Bay
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Redgrave, Michael Craig Rd 3
Albany
0793
New Zealand
Directors

Nigel Milton - Director

Appointment date: 03 Dec 2004

Address: St Marys Bay, Auckland, 1011 New Zealand

Address used since 01 Apr 2008


Michael Craig Redgrave - Director

Appointment date: 13 Jul 2005

Address: Rd 3, Albany, 0793 New Zealand

Address used since 13 Apr 2015

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