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Roselli Nominees Limited

Type: NZ Limited Company (Ltd)
9429037694890
NZBN
939296
Company Number
Registered
Company Status
Current address
4/19 Victoria Avenue
Remuera
Auckland 1541
New Zealand
Other address (Address for Records) used since 24 Jun 2014
83 Arney Road
Remuera
Auckland 1050
New Zealand
Other address (Address for Records) used since 10 Jul 2017
8 Walton Street
Remuera
Auckland 1050
New Zealand
Service & physical address used since 14 Jul 2020

Roselli Nominees Limited, a registered company, was started on 15 Dec 1998. 9429037694890 is the business number it was issued. The company has been supervised by 2 directors: Catheryne Joan Roselli - an active director whose contract started on 15 Dec 1998,
Ian Robert Hight - an inactive director whose contract started on 15 Dec 1998 and was terminated on 10 Sep 2007.
Last updated on 25 Apr 2024, the BizDb data contains detailed information about 4 addresses this company registered, specifically: 8 Walton Street, Remuera, Auckland, 1050 (registered address),
8 Walton Street, Remuera, Auckland, 1050 (physical address),
8 Walton Street, Remuera, Auckland, 1050 (service address),
83 Arney Road, Remuera, Auckland, 1050 (other address) among others.
Roselli Nominees Limited had been using 83 Arney Road, Remuera, Auckland as their registered address up to 20 Jul 2020.
More names used by this company, as we established at BizDb, included: from 15 Dec 1998 to 10 Sep 2007 they were called Hight Roselli Nominees Limited.
A single entity controls all company shares (exactly 100 shares) - Roselli, Catheryne Joan - located at 1050, Remuera, Auckland.

Addresses

Other active addresses

Address #4: 8 Walton Street, Remuera, Auckland, 1050 New Zealand

Registered address used from 20 Jul 2020

Previous addresses

Address #1: 83 Arney Road, Remuera, Auckland, 1050 New Zealand

Registered address used from 18 Jul 2017 to 20 Jul 2020

Address #2: 83 Arney Road, Remuera, Auckland, 1050 New Zealand

Physical address used from 18 Jul 2017 to 14 Jul 2020

Address #3: 4/19 Victoria Avenue, Remuera, Auckland, 1541 New Zealand

Registered & physical address used from 02 Jul 2014 to 18 Jul 2017

Address #4: 33 Seaview Road, Remuera, Auckland New Zealand

Registered & physical address used from 17 Sep 2007 to 02 Jul 2014

Address #5: 54 Spencer Street, Remuera, Auckland

Registered & physical address used from 28 Aug 2006 to 17 Sep 2007

Address #6: 85 Bell Rd, Remuera, Auckland

Physical & registered address used from 24 Jul 2002 to 28 Aug 2006

Address #7: 2 Spencer Street, Remuera, Auckland

Physical & registered address used from 16 Apr 2002 to 24 Jul 2002

Address #8: C/- John Dean Law Office, 7/114 Lambton Quay, Wellington

Registered address used from 12 Apr 2000 to 16 Apr 2002

Address #9: C/- John Dean Law Office, 7/114 Lambton Quay, Wellington

Physical address used from 21 Dec 1998 to 16 Apr 2002

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 27 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Roselli, Catheryne Joan Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hight, Ian Robert Remuera
Auckland
Directors

Catheryne Joan Roselli - Director

Appointment date: 15 Dec 1998

Address: Remuera, Auckland, 1050 New Zealand

Address used since 23 Jun 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 13 Dec 2014


Ian Robert Hight - Director (Inactive)

Appointment date: 15 Dec 1998

Termination date: 10 Sep 2007

Address: Remuera, Auckland,

Address used since 21 Aug 2006

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