Rosewill Valley 2021 Limited, a registered company, was incorporated on 23 Dec 1999. 9429037403874 is the NZBN it was issued. The company has been run by 1 director, named Sarina Teresa Siou - an active director whose contract began on 23 Dec 1999.
Updated on 25 Apr 2024, our data contains detailed information about 1 address: 39 George Street, Timaru, 7910 (types include: registered, physical).
Rosewill Valley 2021 Limited had been using Level 9, 94 Dixon Street, Te Aro, Wellington as their registered address up to 31 May 2021.
More names used by the company, as we managed to find at BizDb, included: from 23 Dec 1999 to 11 Aug 2021 they were called Strega 2000 Limited.
A total of 1000 shares are issued to 4 shareholders (2 groups). The first group is comprised of 250 shares (25%) held by 3 entities. Moving on the second group includes 1 shareholder in control of 750 shares (75%).
Previous addresses
Address: Level 9, 94 Dixon Street, Te Aro, Wellington, 6011 New Zealand
Registered & physical address used from 07 Feb 2020 to 31 May 2021
Address: Level 5, 203-209 Willis Street, Te Aro, Wellington, 6011 New Zealand
Registered & physical address used from 16 Mar 2017 to 07 Feb 2020
Address: 17 Garrett Street, Te Aro, Wellington, 6011 New Zealand
Physical & registered address used from 10 Apr 2012 to 16 Mar 2017
Address: Bw Chartered Accountants Ltd, Level 1, Intech House, 17 Garrett Street, Wellington, 6142 New Zealand
Physical & registered address used from 06 Apr 2011 to 10 Apr 2012
Address: Berry & Walker Ltd, Level 1, Intech House, 17 Garrett Street, Wellington New Zealand
Registered & physical address used from 04 Apr 2003 to 06 Apr 2011
Address: Berry & Walker Ltd, 1st Floor, 93 Cuba Mall, Wellington
Physical address used from 23 Aug 2000 to 04 Apr 2003
Address: C/- P W Turner & Associates, Gnd Floor, Mba House, 271-277 Willis Street, Wellington
Registered address used from 23 Aug 2000 to 04 Apr 2003
Address: C/- P W Turner & Associates, Gnd Floor, Mba House, 271-277 Willis Street, Wellington
Physical address used from 23 Aug 2000 to 23 Aug 2000
Address: C/- P W Turner & Associates, Gnd Floor, Mba House, 271-277 Willis Street, Wellington
Registered address used from 12 Apr 2000 to 23 Aug 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 06 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250 | |||
| Individual | Brand, Duncan Clement |
Rd 4 Timaru 7974 New Zealand |
22 Oct 2021 - |
| Individual | Richards, Jane Elizabeth |
Waimataitai Timaru 7910 New Zealand |
22 Oct 2021 - |
| Individual | Washington, Bruce Douglas |
Rd 5 Timaru 7975 New Zealand |
22 Oct 2021 - |
| Shares Allocation #2 Number of Shares: 750 | |||
| Individual | Siou, Sarina Teresa |
Rd 5 Timaru 7975 New Zealand |
23 Dec 1999 - |
Sarina Teresa Siou - Director
Appointment date: 23 Dec 1999
Address: Rd 5, Timaru, 7975 New Zealand
Address used since 02 Apr 2019
Address: 74 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand
Address used since 25 Mar 2010
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