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Rose Nominees Limited

Type: NZ Limited Company (Ltd)
9429039045140
NZBN
526754
Company Number
Registered
Company Status
Current address
84 Oriel Avenue
Tawa New Zealand
Registered & physical address used since 04 May 2005

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 5
Individual Joan Turner Khandallah
Wellington

New Zealand
Shares Allocation #2 Number of Shares: 5
Individual John Gianoutsos Tawa
Wellington

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Joan Turner Khandallah
Wellington
Individual John Gianoutsos Tawa
Wellington
Directors

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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