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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Milton, Nigel |
St Marys Bay Auckland New Zealand |
03 Dec 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Redgrave, Michael Craig |
Rd 3 Albany 0793 New Zealand |
13 Jul 2005 - |
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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