Shortcuts

Rosaleen Schwarz Design Limited

Type: NZ Limited Company (Ltd)
9429035293088
NZBN
1532947
Company Number
Registered
Company Status
Current address
3 London Street
Hamilton Central
Hamilton 3204
New Zealand
Registered & physical address used since 15 Oct 2021

Rosaleen Schwarz Design Limited, a registered company, was started on 29 Jul 2004. 9429035293088 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Rosaleen Mary Schwarz - an active director whose contract started on 29 Jul 2004,
Bruno Rojer Marie Schwarz - an inactive director whose contract started on 29 Jul 2004 and was terminated on 04 May 2010.
Updated on 15 Mar 2022, our data contains detailed information about 1 address: 3 London Street, Hamilton Central, Hamilton, 3204 (type: registered, physical).
Rosaleen Schwarz Design Limited had been using Level 10, 85 Alexandra Street, Hamilton Central, Hamilton as their registered address until 15 Oct 2021.
A single entity controls all company shares (exactly 100 shares) - Rosaleen Schwarz - located at 3204, Grey Lynn, Auckland.

Addresses

Previous addresses

Address: Level 10, 85 Alexandra Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered & physical address used from 12 Oct 2018 to 15 Oct 2021

Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 11 Oct 2017 to 12 Oct 2018

Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 05 Feb 2016 to 11 Oct 2017

Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 27 Aug 2012 to 05 Feb 2016

Address: Level 9, Customhouse, 50 Anzac Avenue, Auckland 1001 New Zealand

Registered & physical address used from 29 Jul 2004 to 27 Aug 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 06 Oct 2021


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Rosaleen Mary Schwarz Grey Lynn
Auckland
1021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bruno Rojer Marie Schwarz Epsom
Auckland 1003
Directors

Rosaleen Mary Schwarz - Director

Appointment date: 29 Jul 2004

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 17 Aug 2012


Bruno Rojer Marie Schwarz - Director (Inactive)

Appointment date: 29 Jul 2004

Termination date: 04 May 2010

Address: Epsom, Auckland 1003, 1023 New Zealand

Address used since 29 Jul 2004

Nearby companies