Rosnell Investments Limited, a registered company, was launched on 20 May 2003. 9429035983842 is the NZ business number it was issued. The company has been supervised by 1 director, named Jillian Gay Rosnell - an active director whose contract began on 20 May 2003.
Updated on 02 May 2024, our data contains detailed information about 1 address: Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 (type: physical, registered).
Rosnell Investments Limited had been using Level 5, 64 Khyber Pass Road, Grafton, Auckland as their registered address until 27 Oct 2015.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group consists of 98 shares (98 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly we have the third share allocation (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address: Level 5, 64 Khyber Pass Road, Grafton, Auckland New Zealand
Registered & physical address used from 14 Mar 2008 to 27 Oct 2015
Address: C/- Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland
Registered & physical address used from 20 May 2003 to 14 Mar 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 12 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Hoffmann Trustees Limited Shareholder NZBN: 9429035474937 |
Mount Eden Auckland 1024 New Zealand |
18 Oct 2011 - |
Individual | Rosnell, Jillian Gay |
Eastern Beach Manukau 2012 New Zealand |
20 May 2003 - |
Individual | Rosnell, Brian Eric |
Eastern Beach Manukau 2012 New Zealand |
20 May 2003 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Rosnell, Jillian Gay |
Eastern Beach Manukau 2012 New Zealand |
20 May 2003 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Rosnell, Brian Eric |
Eastern Beach Manukau 2012 New Zealand |
20 May 2003 - |
Jillian Gay Rosnell - Director
Appointment date: 20 May 2003
Address: Eastern Beach, Auckland, 2012 New Zealand
Address used since 18 Mar 2016
The Fusion Group Limited
Level 2, 24 Augustus Terrace
Crp & Njp Investments Limited
Level 2, 24 Augustus Terrace
Tfa Crp & Njp Trustee Limited
Level 2, 24 Augustus Terrace
Reflection Treatment Systems Limited
Level 2, 24 Augustus Terrace
Ledlight Limited
Level 2, 24 Augustus Terrace
Tfa Coulthard Miller Trustee Limited
Level 2, 24 Augustus Terrace