Rose Nominees Limited was registered on 04 Nov 1991 and issued a New Zealand Business Number of 9429039045140. The registered LTD company has been supervised by 3 directors: John Gianoutsos - an active director whose contract started on 04 Nov 1991,
Joan Turner - an active director whose contract started on 09 Jan 1996,
Arthur Gianoutsos - an inactive director whose contract started on 04 Nov 1991 and was terminated on 09 Jan 1996.
According to BizDb's data (last updated on 16 Jul 2020), this company filed 1 address: 84 Oriel Avenue, Tawa (type: registered, physical).
Up until 17 Apr 2000, Rose Nominees Limited had been using 1St Floor, Amp Centre, Grey St, Wellington as their physical address.
A total of 10 shares are issued to 2 groups (2 shareholders in total). In the first group, 5 shares are held by 1 entity, namely:
Joan Turner (an individual) located at Khandallah, Wellington.
Another group consists of 1 shareholder, holds 50% shares (exactly 5 shares) and includes
John Gianoutsos - located at Tawa, Wellington.
Previous addresses
Address: 1st Floor, Amp Centre, Grey St, Wellington
Physical address used from 17 Apr 2000 to 17 Apr 2000
Address: 4th Floor, 1-13 Gray Street, Wellington
Physical address used from 17 Apr 2000 to 04 May 2005
Address: 1st Floor,, Amp Centre, Grey Street,, Wellington
Registered address used from 17 Apr 2000 to 04 May 2005
Address: -
Physical address used from 29 May 1997 to 17 Apr 2000
Address: Chapman Tripp Sheffield Young, 1 Grey Street, Wellington
Registered address used from 30 Jul 1993 to 17 Apr 2000
Basic Financial info
Total number of Shares: 10
Annual return filing month: April
Annual return last filed: 24 Apr 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Joan Turner |
Khandallah Wellington New Zealand |
29 Apr 2005 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | John Gianoutsos |
Tawa Wellington New Zealand |
29 Apr 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Joan Turner |
Khandallah Wellington |
04 Nov 1991 - 29 Apr 2005 |
Individual | John Gianoutsos |
Tawa Wellington |
04 Nov 1991 - 29 Apr 2005 |
John Gianoutsos - Director
Appointment date: 04 Nov 1991
Address: Tawa, Wellington, 5028 New Zealand
Address used since 04 Nov 1991
Joan Turner - Director
Appointment date: 09 Jan 1996
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 09 Jan 1996
Arthur Gianoutsos - Director (Inactive)
Appointment date: 04 Nov 1991
Termination date: 09 Jan 1996
Address: Miramar, Wellington,
Address used since 04 Nov 1991
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