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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Individual | Arnott, Cole |
Takapuna Auckland 0622 New Zealand |
06 Apr 2004 - |
Shares Allocation #2 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Arnott Family Trustee Limited Shareholder NZBN: 9429042053521 |
Albany Auckland 0632 New Zealand |
09 Jun 2016 - |
Individual | Arnott, Cole |
Takapuna Auckland 0622 New Zealand |
06 Apr 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Arnott, Pel |
Belmont Auckland |
31 Mar 2008 - 09 Jun 2016 |
Individual | Mclachlan, Michael John |
Arkles Bay Hibiscus Coast |
10 Oct 2007 - 27 Jun 2010 |
Individual | Barnes, Robert Douglas |
Birkenhead Auckland |
10 Oct 2007 - 27 Jun 2010 |
Individual | Arnott, Pel |
Takapuna Auckland |
06 Apr 2004 - 27 Jun 2010 |
Individual | Arnott, Colin Ross |
Takapuna Auckland |
06 Apr 2004 - 06 Apr 2004 |
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
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