Rosebank Road Properties Limited was launched on 19 May 1999 and issued a number of 9429037577988. This registered LTD company has been managed by 2 directors: Derek Cecil Batts - an active director whose contract began on 19 May 1999,
Campbell Derek Batts - an active director whose contract began on 18 Nov 2021.
According to BizDb's database (updated on 11 Apr 2024), this company uses 1 address: L2, 48-52 Wyndham Street, Cbd, Auckland, 1001 (category: registered, physical).
Until 03 Oct 2013, Rosebank Road Properties Limited had been using 637 Rosebank Road, Avondale, Auckland as their physical address.
A total of 10000 shares are allotted to 2 groups (3 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Batts, Derek Cecil (an individual) located at Mission Bay, Auckland postcode 1071.
Another group consists of 2 shareholders, holds 99.99% shares (exactly 9999 shares) and includes
Batts, Campbell Derek - located at Epsom, Auckland,
Batts, Derek Cecil - located at Mission Bay, Auckland.
Previous addresses
Address: 637 Rosebank Road, Avondale, Auckland New Zealand
Physical & registered address used from 10 Aug 2000 to 03 Oct 2013
Address: 48-52 Wyndham Street, Auckland Central
Registered & physical address used from 10 Aug 2000 to 10 Aug 2000
Address: 48-52 Wyndham Street, Auckland Central
Registered address used from 12 Apr 2000 to 10 Aug 2000
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Annual return last filed: 29 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Batts, Derek Cecil |
Mission Bay Auckland 1071 New Zealand |
19 May 1999 - |
| Shares Allocation #2 Number of Shares: 9999 | |||
| Individual | Batts, Campbell Derek |
Epsom Auckland New Zealand |
19 May 1999 - |
| Individual | Batts, Derek Cecil |
Mission Bay Auckland 1071 New Zealand |
19 May 1999 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Goddard, Norman Keith |
Cockle Bay Auckland New Zealand |
19 May 1999 - 05 Nov 2015 |
Derek Cecil Batts - Director
Appointment date: 19 May 1999
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 17 Nov 2020
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 05 Nov 2015
Campbell Derek Batts - Director
Appointment date: 18 Nov 2021
Address: Epsom, Auckland, 1023 New Zealand
Address used since 18 Nov 2021
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