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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30 | |||
Entity (NZ Limited Company) | Mission Rd Securities Limited Shareholder NZBN: 9429032451764 |
Ponsonby Auckland 1011 New Zealand |
13 Mar 2013 - |
Shares Allocation #2 Number of Shares: 70 | |||
Individual | Heynen, Tina Mary |
Parnell Auckland 1052 New Zealand |
01 Aug 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Acorn Solutions Trustee Company Limited Shareholder NZBN: 9429037207380 Company Number: 1046423 |
01 Aug 2003 - 31 May 2005 | |
Entity | Nikau Concepts Limited Shareholder NZBN: 9429035498117 Company Number: 1490336 |
01 Jun 2005 - 12 Mar 2013 | |
Entity | Nikau Concepts Limited Shareholder NZBN: 9429035498117 Company Number: 1490336 |
01 Jun 2005 - 12 Mar 2013 | |
Entity | Acorn Solutions Trustee Company Limited Shareholder NZBN: 9429037207380 Company Number: 1046423 |
01 Aug 2003 - 31 May 2005 |
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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