Shortcuts

Rosa Investments Limited

Type: NZ Limited Company (Ltd)
9429037936082
NZBN
889464
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Po Box 33249
Takapuna
Auckland 0740
New Zealand
Postal & invoice address used since 02 May 2019
Level 1, 5 William Laurie Place
Albany
Auckland 0632
New Zealand
Office & delivery address used since 02 May 2019
Level 1, 5 William Laurie Place
Albany
Auckland 0632
New Zealand
Physical & service & registered address used since 23 Apr 2021

Rosa Investments Limited was launched on 17 Dec 1997 and issued a New Zealand Business Number of 9429037936082. The registered LTD company has been supervised by 3 directors: Cole Arnott - an active director whose contract started on 02 Dec 2005,
Pel Arnott - an inactive director whose contract started on 02 Dec 2005 and was terminated on 29 Mar 2016,
Colin Ross Arnott - an inactive director whose contract started on 17 Dec 1997 and was terminated on 02 Dec 2005.
According to our data (last updated on 01 Apr 2024), the company registered 3 addresses: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (physical address),
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (service address),
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (registered address),
Po Box 33249, Takapuna, Auckland, 0740 (postal address) among others.
Up until 23 Apr 2021, Rosa Investments Limited had been using Level 1, 5 William Laurie Place, Albany, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). In the first group, 2 shares are held by 1 entity, namely:
Arnott, Cole (an individual) located at Takapuna, Auckland postcode 0622.
Then there is a group that consists of 2 shareholders, holds 98 per cent shares (exactly 98 shares) and includes
Arnott Family Trustee Limited - located at Albany, Auckland,
Arnott, Cole - located at Takapuna, Auckland. Rosa Investments Limited has been classified as "Investment - commercial property" (ANZSIC L671230).

Addresses

Principal place of activity

Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand


Previous addresses

Address #1: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 03 Feb 2017 to 23 Apr 2021

Address #2: 34 Park Avenue, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 17 Jun 2016 to 03 Feb 2017

Address #3: 24 Seacliffe Ave, Belmont New Zealand

Registered & physical address used from 08 Aug 2006 to 17 Jun 2016

Address #4: C/ Pel Arnott, 34 Park Ave, Takapuna, Auckland

Registered address used from 15 Apr 2004 to 08 Aug 2006

Address #5: C/ Ross Arnott, 34 Park Ave, Takapuna, Auckland

Registered address used from 18 Apr 2002 to 15 Apr 2004

Address #6: Rosa Investments Limited, 34 Park Avenue, Takapuna, Auckland

Physical address used from 23 May 2001 to 23 May 2001

Address #7: C/- Buchanan & Associates, 433 Lake Road, Takapuna, Auckland

Physical address used from 23 May 2001 to 23 May 2001

Address #8: C/- Buchanan & Associates, 433 Lake Road, Takapuna, Auckland

Registered address used from 12 Apr 2000 to 18 Apr 2002

Contact info
64 21 616052
Phone
cole@rosainvestments.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Arnott, Cole Takapuna
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 98
Entity (NZ Limited Company) Arnott Family Trustee Limited
Shareholder NZBN: 9429042053521
Albany
Auckland
0632
New Zealand
Individual Arnott, Cole Takapuna
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Arnott, Pel Belmont
Auckland
Individual Mclachlan, Michael John Arkles Bay
Hibiscus Coast
Individual Barnes, Robert Douglas Birkenhead
Auckland
Individual Arnott, Pel Takapuna
Auckland
Individual Arnott, Colin Ross Takapuna
Auckland
Directors

Cole Arnott - Director

Appointment date: 02 Dec 2005

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 09 Jun 2016


Pel Arnott - Director (Inactive)

Appointment date: 02 Dec 2005

Termination date: 29 Mar 2016

Address: Belmont, Auckland, 0622 New Zealand

Address used since 02 Dec 2005


Colin Ross Arnott - Director (Inactive)

Appointment date: 17 Dec 1997

Termination date: 02 Dec 2005

Address: Takapuna, Auckland,

Address used since 17 Dec 1997

Nearby companies

Zesty Design Limited
Level 1, G1, 75 Corinthian Drive

Allis Business Trustee Limited
331 Rosedale Road, Building 2, Level 1

Jazz Software Limited
Level 1, 17c Corinthian Drive

Wvft Trustees Limited
Level 1, 17c Corinthian Drive

Wvbt Trustees Limited
Level 1,17c Corinthian Drive

Ploc Properties Limited
Level 1, 17c Corinthian Drive,

Similar companies

A4 Angels Nz Limited
Level 2, 40 Triton Drive

Effective Holdings Limited
Level 1, 5 William Laurie Place

Estes Properties Limited
Level 1, 5 William Laurie Place

Pamir Limited
Level 1, 5 William Laurie Place

Southern Lincoln Investments Limited
Level 2 40 Triton Drive

Warsaw Investments Limited
Level 1, 17c Corinthian Drive