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Rosedale Holdings Limited

Type: NZ Limited Company (Ltd)
9429037467449
NZBN
982408
Company Number
Registered
Company Status
Current address
84 Glengarry Crescent
Glengarry
Invercargill 9810
New Zealand
Registered & physical & service address used since 24 May 2019

Rosedale Holdings Limited was incorporated on 11 Oct 1999 and issued a number of 9429037467449. This registered LTD company has been run by 1 director, named Geoffrey Neville Checketts - an active director whose contract started on 11 Oct 1999.
According to our database (updated on 13 Mar 2024), this company registered 1 address: 84 Glengarry Crescent, Glengarry, Invercargill, 9810 (category: registered, physical).
Until 24 May 2019, Rosedale Holdings Limited had been using 184 Terrace Street, Rosedale, Invercargill as their physical address.
BizDb identified other names for this company: from 16 Apr 2008 to 25 Jun 2019 they were named Rosedale Capital Limited, from 11 Oct 1999 to 16 Apr 2008 they were named Rakiura Business Services Limited.
A total of 51840 shares are allocated to 3 groups (4 shareholders in total). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Checketts, Geoffrey Neville (an individual) located at Invercargill.
Another group consists of 1 shareholder, holds 0.19% shares (exactly 100 shares) and includes
Checketts, Rosemary Eunice - located at Invercargill.
The 3rd share allocation (51640 shares, 99.61%) belongs to 2 entities, namely:
Checketts, Geoffrey Neville, located at Invercargill (an individual),
Checketts, Rosemary Eunice, located at Invercargill (an individual).

Addresses

Previous addresses

Address: 184 Terrace Street, Rosedale, Invercargill, 9810 New Zealand

Physical & registered address used from 08 Jul 2013 to 24 May 2019

Address: Level 1, 83 Don Street, Invercargill New Zealand

Physical & registered address used from 02 Jul 2009 to 08 Jul 2013

Address: 159 Spey Street, Invercargill

Physical & registered address used from 15 Jan 2007 to 02 Jul 2009

Address: 184 Terrace Street, Invercargill

Registered & physical address used from 25 Feb 2002 to 15 Jan 2007

Address: 105 Moana Street, Invercargill

Registered address used from 12 Apr 2000 to 25 Feb 2002

Address: 105 Moana Street, Invercargill

Physical address used from 12 Oct 1999 to 25 Feb 2002

Contact info
64 027 2416626
Phone
Financial Data

Basic Financial info

Total number of Shares: 51840

Annual return filing month: May

Annual return last filed: 08 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Checketts, Geoffrey Neville Invercargill
Shares Allocation #2 Number of Shares: 100
Individual Checketts, Rosemary Eunice Invercargill

New Zealand
Shares Allocation #3 Number of Shares: 51640
Individual Checketts, Geoffrey Neville Invercargill
Individual Checketts, Rosemary Eunice Invercargill

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jackson, Ross Douglas Invercargill
Entity Insight Financial Limited
Shareholder NZBN: 9429037641030
Company Number: 949375
Entity Insight Financial Limited
Shareholder NZBN: 9429037641030
Company Number: 949375
Directors

Geoffrey Neville Checketts - Director

Appointment date: 11 Oct 1999

Address: Rosedale, Invercargill, 9810 New Zealand

Address used since 04 Jun 2010

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