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Roseta Holdings Limited

Type: NZ Limited Company (Ltd)
9429035850311
NZBN
1362301
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671140
Industry classification code
House Renting Or Leasing - Except Holiday House
Industry classification description
Current address
Flat 1a, 118 Gladstone Road
Parnell
Auckland 1052
New Zealand
Registered & physical address used since 07 Dec 2021
4 Hanham Road
Rd 1
Kumeu 0891
New Zealand
Registered & service address used since 06 Dec 2022

Roseta Holdings Limited, a registered company, was registered on 01 Aug 2003. 9429035850311 is the New Zealand Business Number it was issued. "House renting or leasing - except holiday house" (business classification L671140) is how the company is classified. The company has been managed by 1 director, named Tina Mary Heynen - an active director whose contract began on 01 Aug 2003.
Last updated on 30 Mar 2024, our data contains detailed information about 1 address: 4 Hanham Road, Rd 1, Kumeu, 0891 (category: registered, service).
Roseta Holdings Limited had been using Unit 1, 81-83 Jervois Road, Herne Bay, Auckland as their registered address up until 07 Dec 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 30 shares (30 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 70 shares (70 per cent).

Addresses

Principal place of activity

Unit 1, 81-83 Jervois Road, Herne Bay, Auckland, 1011 New Zealand


Previous addresses

Address #1: Unit 1, 81-83 Jervois Road, Herne Bay, Auckland, 1011 New Zealand

Registered & physical address used from 15 Nov 2013 to 07 Dec 2021

Address #2: 12 San Diego Court, Henderson, Auckland New Zealand

Physical & registered address used from 26 May 2005 to 15 Nov 2013

Address #3: C/- Acorn Solutions New Zealand Limited, Level 1, 17 Piermark Drive, Albany

Registered & physical address used from 01 Aug 2003 to 26 May 2005

Contact info
64 21 1403522
Phone
tmheynen@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 12 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Entity (NZ Limited Company) Mission Rd Securities Limited
Shareholder NZBN: 9429032451764
Ponsonby
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 70
Individual Heynen, Tina Mary Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Acorn Solutions Trustee Company Limited
Shareholder NZBN: 9429037207380
Company Number: 1046423
Entity Nikau Concepts Limited
Shareholder NZBN: 9429035498117
Company Number: 1490336
Entity Nikau Concepts Limited
Shareholder NZBN: 9429035498117
Company Number: 1490336
Entity Acorn Solutions Trustee Company Limited
Shareholder NZBN: 9429037207380
Company Number: 1046423
Directors

Tina Mary Heynen - Director

Appointment date: 01 Aug 2003

Address: Parnell, Auckland, 1052 New Zealand

Address used since 07 Nov 2022

Address: Parnell, Auckland, 1052 New Zealand

Address used since 11 Jan 2021

Address: Parnell, Auckland, 1052 New Zealand

Address used since 08 Nov 2017

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 07 Nov 2013

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