Rose Star Investments Limited, a registered company, was launched on 01 Nov 1996. 9429038214547 is the NZBN it was issued. This company has been supervised by 5 directors: Ian Crayley Hasell - an active director whose contract began on 18 Jul 2003,
Madison Rose Hasell - an active director whose contract began on 15 Oct 2019,
Paul John Duffy - an active director whose contract began on 15 Oct 2019,
Alastair Burkitt Hasell - an inactive director whose contract began on 01 Nov 1996 and was terminated on 10 Oct 2019,
Richard John Lynch - an inactive director whose contract began on 07 Nov 1996 and was terminated on 18 Jul 2003.
Updated on 11 Mar 2024, the BizDb database contains detailed information about 1 address: 39 George Street, Timaru, 7910 (types include: registered, physical).
Rose Star Investments Limited had been using Hc Partners Ltd, Chartered Accountants, 39 George Street, Timaru 7910 as their registered address until 22 Nov 2011.
One entity owns all company shares (exactly 1000 shares) - George St Nominees Limited - located at 7910, Timaru.
Previous addresses
Address: Hc Partners Ltd, Chartered Accountants, 39 George Street, Timaru 7910 New Zealand
Registered & physical address used from 02 Dec 2009 to 22 Nov 2011
Address: Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru 7910
Registered & physical address used from 28 Nov 2007 to 02 Dec 2009
Address: Hubbard Churcher, 39 George Street, Timaru
Registered address used from 11 Apr 2000 to 28 Nov 2007
Address: Hubbard Churcher, 39 George Street, Timaru
Physical address used from 01 Nov 1996 to 28 Nov 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 05 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | George St Nominees Limited Shareholder NZBN: 9429032104479 |
Timaru 7910 New Zealand |
20 Aug 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Forresters Nominee Company Limited Shareholder NZBN: 9429040333090 Company Number: 141610 |
01 Nov 1996 - 27 Jun 2010 | |
| Entity | Forresters Nominee Company Limited Shareholder NZBN: 9429040333090 Company Number: 141610 |
01 Nov 1996 - 27 Jun 2010 |
Ian Crayley Hasell - Director
Appointment date: 18 Jul 2003
Address: Chatswood, North Shore City, 0626 New Zealand
Address used since 25 Nov 2009
Madison Rose Hasell - Director
Appointment date: 15 Oct 2019
Address: Miami, 4220 Australia
Address used since 06 Nov 2023
Address: Miami, 4220 Australia
Address used since 15 Oct 2019
Paul John Duffy - Director
Appointment date: 15 Oct 2019
Address: 121 Customs Street West, Auckland, 1010 New Zealand
Address used since 15 Oct 2019
Alastair Burkitt Hasell - Director (Inactive)
Appointment date: 01 Nov 1996
Termination date: 10 Oct 2019
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 22 Nov 2012
Richard John Lynch - Director (Inactive)
Appointment date: 07 Nov 1996
Termination date: 18 Jul 2003
Address: Northcote, Auckland,
Address used since 07 Nov 1996
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