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Rosy Consulting Limited

Type: NZ Limited Company (Ltd)
9429035474654
NZBN
1494165
Company Number
Registered
Company Status
Current address
48 Maki Street, Office 28
Westgate
Auckland 0814
New Zealand
Registered & physical & service address used since 11 Jun 2019

Rosy Consulting Limited, a registered company, was registered on 13 Apr 2004. 9429035474654 is the NZ business number it was issued. This company has been supervised by 1 director, named Robert Stephen Marshall - an active director whose contract began on 13 Apr 2004.
Last updated on 08 Apr 2024, BizDb's data contains detailed information about 1 address: 48 Maki Street, Office 28, Westgate, Auckland, 0814 (category: registered, physical).
Rosy Consulting Limited had been using 17 Penning Road, Milford, Auckland as their physical address until 11 Jun 2019.
Previous names used by this company, as we found at BizDb, included: from 13 Apr 2004 to 29 Feb 2016 they were called Marshall Residential Investments Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 1 share (1%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 99 shares (99%).

Addresses

Previous addresses

Address: 17 Penning Road, Milford, Auckland, 0620 New Zealand

Physical & registered address used from 18 Oct 2016 to 11 Jun 2019

Address: 11 Prospect Terrace, Milford, Auckland, 0620 New Zealand

Physical & registered address used from 01 Apr 2016 to 18 Oct 2016

Address: 77 Titiraupenga Street, Taupo, 3330 New Zealand

Physical & registered address used from 24 Mar 2009 to 01 Apr 2016

Address: 100 Horomatangi Street, Taupo

Physical & registered address used from 02 Nov 2007 to 24 Mar 2009

Address: 4 Tohe Cul, Rd 1 Kinloch, Taupo

Registered & physical address used from 08 Jul 2005 to 02 Nov 2007

Address: C/- Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland

Registered & physical address used from 13 Apr 2004 to 08 Jul 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Marshall, Symonne Angela Forrest Hill
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Marshall, Robert Stephen Milford
Auckland
0620
New Zealand
Directors

Robert Stephen Marshall - Director

Appointment date: 13 Apr 2004

Address: Milford, Auckland, 0620 New Zealand

Address used since 10 Sep 2016

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 01 Apr 2019

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