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Rosnell Investments Limited

Type: NZ Limited Company (Ltd)
9429035983842
NZBN
1303563
Company Number
Registered
Company Status
Current address
Level 2, 24 Augustus Terrace
Parnell
Auckland 1052
New Zealand
Physical & registered & service address used since 27 Oct 2015

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Hoffmann Trustees Limited
Shareholder NZBN: 9429035474937
Mount Eden
Auckland
1024
New Zealand
Individual Rosnell, Jillian Gay Eastern Beach
Manukau 2012

New Zealand
Individual Rosnell, Brian Eric Eastern Beach
Manukau 2012

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Rosnell, Jillian Gay Eastern Beach
Manukau 2012

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Rosnell, Brian Eric Eastern Beach
Manukau 2012

New Zealand
Directors

Jillian Gay Rosnell - Director

Appointment date: 20 May 2003

Address: Eastern Beach, Auckland, 2012 New Zealand

Address used since 18 Mar 2016

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