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Rose City Properties Limited

Type: NZ Limited Company (Ltd)
9429037657772
NZBN
946848
Company Number
Registered
Company Status
Current address
Level 8, 44 Victoria Street
Wellington Central
Wellington 6011
New Zealand
Physical & registered & service address used since 20 Sep 2017
Po Box 20018
Summerhill
Palmerston North 4448
New Zealand
Postal address used since 08 Aug 2021
480 Rangitikei Street
Cloverlea
Palmerston North 4412
New Zealand
Office & delivery address used since 08 Aug 2021

Rose City Properties Limited, a registered company, was started on 10 Mar 1999. 9429037657772 is the number it was issued. The company has been run by 3 directors: Bruce Harold Herbert - an active director whose contract began on 10 Mar 1999,
Robert James Ryan - an inactive director whose contract began on 10 Mar 1999 and was terminated on 30 Mar 2004,
Pania Rona Ryan - an inactive director whose contract began on 10 Mar 1999 and was terminated on 30 Mar 2004.
Updated on 22 Feb 2024, our data contains detailed information about 1 address: Po Box 20018, Summerhill, Palmerston North, 4448 (type: postal, office).
Rose City Properties Limited had been using Level 1, 57 Willis Street, Wellington as their registered address up to 20 Sep 2017.
A total of 1000 shares are issued to 5 shareholders (4 groups). The first group consists of 1 share (0.1%) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 498 shares (49.8%). Finally we have the third share allocation (1 share 0.1%) made up of 1 entity.

Addresses

Principal place of activity

480 Rangitikei Street, Cloverlea, Palmerston North, 4412 New Zealand


Previous addresses

Address #1: Level 1, 57 Willis Street, Wellington, 6011 New Zealand

Registered & physical address used from 10 Aug 2016 to 20 Sep 2017

Address #2: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand

Physical address used from 13 Dec 2013 to 10 Aug 2016

Address #3: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand

Registered address used from 12 Sep 2013 to 10 Aug 2016

Address #4: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand

Registered address used from 27 Jul 2011 to 12 Sep 2013

Address #5: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand

Physical address used from 27 Jul 2011 to 13 Dec 2013

Address #6: Level 5, 56 Victoria Street, Wellington 6011 New Zealand

Physical & registered address used from 06 Apr 2010 to 27 Jul 2011

Address #7: 53- 55 Manchester St, Feilding

Physical address used from 22 Aug 2002 to 06 Apr 2010

Address #8: 361 Rangitikei Street, Palmerston North

Registered address used from 17 Sep 2001 to 06 Apr 2010

Address #9: 361 Rangitikei Street, Palmerston North

Registered address used from 12 Apr 2000 to 17 Sep 2001

Address #10: 361 Rangitikei Street, Palmerston North

Physical address used from 10 Mar 1999 to 22 Aug 2002

Contact info
64 021 402650
08 Aug 2021 Phone
bruce@rosecitycars.co.nz
08 Aug 2021 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 10 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Herbert, Christine Jayne Rd 1
Palmerston North
4471
New Zealand
Shares Allocation #2 Number of Shares: 498
Individual Herbert, Christine Jayne Rd 1
Palmerston North
4471
New Zealand
Individual Herbert, Bruce Harold Rd 1
Palmerston North
4471
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Herbert, Bruce Harold Rd 1
Palmerston North
4471
New Zealand
Shares Allocation #4 Number of Shares: 500
Other (Other) Tararua Autos Ltd Wellington Central
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Scott, Stephen James Feilding

New Zealand
Individual Ryan, Pania Rona Palmerston North
Individual Ryan, Robert James Palmerston North
Directors

Bruce Harold Herbert - Director

Appointment date: 10 Mar 1999

Address: Rd 1, Palmerston North, 4471 New Zealand

Address used since 01 Dec 2011


Robert James Ryan - Director (Inactive)

Appointment date: 10 Mar 1999

Termination date: 30 Mar 2004

Address: Palmerston North,

Address used since 21 Aug 2003


Pania Rona Ryan - Director (Inactive)

Appointment date: 10 Mar 1999

Termination date: 30 Mar 2004

Address: Palmerston North,

Address used since 21 Aug 2003

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