Rosebrook Limited, a registered company, was started on 21 Nov 2003. 9429035653400 is the NZ business number it was issued. "Management consultancy service" (business classification M696245) is how the company has been categorised. The company has been managed by 2 directors: Julia Maree Smith - an active director whose contract began on 21 Nov 2003,
Jason Paul Roberts - an inactive director whose contract began on 21 Nov 2003 and was terminated on 06 Aug 2007.
Last updated on 05 Apr 2024, the BizDb database contains detailed information about 1 address: Level 4, 21 Queen Street, Auckland, 1001 (type: postal, office).
Rosebrook Limited had been using Christmas Gouwland, Level 12, 23 Customs Street East, Auckland as their registered address up until 29 Oct 2013.
A total of 10000 shares are issued to 2 shareholders (2 groups). The first group consists of 9990 shares (99.9%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 10 shares (0.1%).
Principal place of activity
Level 4, 21 Queen Street, Auckland, 1001 New Zealand
Previous addresses
Address #1: Christmas Gouwland, Level 12, 23 Customs Street East, Auckland, 1001 New Zealand
Registered address used from 29 Feb 2012 to 29 Oct 2013
Address #2: Christmas Gouwland Limited, Level 12, Citigroup Centre, 23 Customs Street East, Auckland New Zealand
Physical address used from 22 Jun 2009 to 29 Oct 2013
Address #3: Christmas Gouwland, Level 12, Citigroup, Centre, 23 Customs Str East, Auckland New Zealand
Registered address used from 22 Jun 2009 to 29 Feb 2012
Address #4: Christmasgouwlandbasrur, Level 12, Citigroup Centre, 23 Customs Street, Auckland
Physical & registered address used from 10 Jun 2009 to 22 Jun 2009
Address #5: Level 6, 14 Viaduct Harbour Avenue, Auckland
Registered & physical address used from 30 Jul 2007 to 10 Jun 2009
Address #6: 21 St Aubyn Street, Devonport, North Shore City, New Zealand
Registered & physical address used from 21 Nov 2003 to 30 Jul 2007
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 04 Feb 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9990 | |||
Individual | Smith, Julia Maree |
Surfers Paradise Auckland 4217 Australia |
21 Nov 2003 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Smith, Julia Maree |
Surfers Paradise Auckland 4217 Australia |
21 Nov 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Craig, Ron |
Ponsonby Auckland 1011 New Zealand |
02 Feb 2019 - 04 Feb 2023 |
Individual | Roberts, Jason Paul |
Devonport North Shore City, New Zealand |
21 Nov 2003 - 07 Aug 2007 |
Individual | Wear, Jayne Nicola |
Herne Bay Auckland 1011 New Zealand |
17 Aug 2007 - 02 Feb 2019 |
Julia Maree Smith - Director
Appointment date: 21 Nov 2003
ASIC Name: Rosebrook Australia Pty Ltd
Address: Surfers Paradise, Queensland, 4217 Australia
Address used since 22 Jul 2023
Address: Bundall, Queensland, 4217 Australia
Address used since 01 Jul 2022
Address: Epsom, Auckland, 1023 New Zealand
Address used since 29 Jun 2015
Jason Paul Roberts - Director (Inactive)
Appointment date: 21 Nov 2003
Termination date: 06 Aug 2007
Address: Devonport, North Shore City, New Zealand,
Address used since 21 Nov 2003
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