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Rosanco And Associates Limited

Type: NZ Limited Company (Ltd)
9429039134080
NZBN
498953
Company Number
Registered
Company Status
Current address
40 Mt Eden Road
Mt Eden
Auckland New Zealand
Physical & registered & service address used since 30 Apr 2008

Rosanco and Associates Limited was registered on 11 Mar 1991 and issued a number of 9429039134080. The registered LTD company has been supervised by 6 directors: Parvati Bilkey - an active director whose contract started on 23 Mar 1994,
Geoffrey Bilkey - an active director whose contract started on 28 Feb 1996,
Angela Marie Walter - an inactive director whose contract started on 28 Feb 1996 and was terminated on 01 Feb 2013,
Andrew Addison Walter - an inactive director whose contract started on 28 Feb 1996 and was terminated on 01 Feb 2013,
May Stewart Nankivell - an inactive director whose contract started on 11 Mar 1991 and was terminated on 24 Mar 1994.
According to BizDb's database (last updated on 30 Apr 2024), the company uses 1 address: 40 Mt Eden Road, Mt Eden, Auckland (category: physical, registered).
Up to 30 Apr 2008, Rosanco and Associates Limited had been using Whk Gosling Chapman, A Division Of Whk, (Nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck as their registered address.
A total of 1000 shares are allotted to 0 groups (0 shareholders in total).

Addresses

Previous addresses

Address: Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck

Registered & physical address used from 31 Aug 2007 to 30 Apr 2008

Address: Porter Wigglesworth & Grayburn, Level 14 Tower 2, 55 - 65 Shortland Street, Auckland

Physical address used from 27 Mar 2001 to 27 Mar 2001

Address: Horwath Porter Wigglesworth Ltd, Level 14 Tower 2, 55 - 65 Shortland Street, Auckland

Physical address used from 27 Mar 2001 to 31 Aug 2007

Address: Level 1, 40 Mt Eden Road, Mt Eden, Auckland

Physical address used from 31 Mar 1998 to 27 Mar 2001

Address: Level 1, 40 Mt Eden Road, Mt Eden, Auckland

Physical address used from 08 Apr 1997 to 31 Mar 1998

Address: -

Physical address used from 08 Apr 1997 to 08 Apr 1997

Address: 214 Great South Road, Remuera, Auckland

Registered address used from 30 Jan 1997 to 31 Aug 2007

Address: The Offices Of Graham & Co, 1st Floor, 40 Mt Eden Road, Mt Eden, Auckland

Registered address used from 30 Jan 1997 to 30 Jan 1997

Address: 18 Patey Street, Remuera, Auckland 5

Registered address used from 26 Mar 1996 to 30 Jan 1997

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bilkey, Geoffrey Remuera
Individual Walter, Angela Marie Glendowie
Auckland

New Zealand
Individual Walter, Angela Marie Glendowie
Auckland

New Zealand
Individual Bilkey, Geoffrey Malcolm Remuera
Individual Walter, Andrew Addison Glendowie
Auckland

New Zealand
Individual Bilkey, Parvati Remuera
Auckland
1050
New Zealand
Individual Bilkey, Parvati Remuera
Auckland
1050
New Zealand
Individual Bilkey, Parvati Remuera
Auckland
Individual Bilkey, Parvati Remuera
Auckland
Individual Bilkey, Parvati Remuera
Auckland
1050
New Zealand
Individual Bilkey, Geoffrey Malcolm Remuera
Individual Walter, Andrew Addison Glendowie
Auckland

New Zealand
Individual Bilkey, Geoffrey Malcolm Remuera
Individual Bilkey, Geoffrey Malcolm Remuera
Directors

Parvati Bilkey - Director

Appointment date: 23 Mar 1994

Address: Remuera, Auckland, 1050 New Zealand

Address used since 10 Mar 2010


Geoffrey Bilkey - Director

Appointment date: 28 Feb 1996

Address: Remuera, Auckland, 1050 New Zealand

Address used since 10 Mar 2010


Angela Marie Walter - Director (Inactive)

Appointment date: 28 Feb 1996

Termination date: 01 Feb 2013

Address: Glendowie, 1071 New Zealand

Address used since 14 Feb 2003


Andrew Addison Walter - Director (Inactive)

Appointment date: 28 Feb 1996

Termination date: 01 Feb 2013

Address: Glendowie, 1071 New Zealand

Address used since 14 Feb 2003


May Stewart Nankivell - Director (Inactive)

Appointment date: 11 Mar 1991

Termination date: 24 Mar 1994

Address: Howick,

Address used since 11 Mar 1991


Ross John Nankivell - Director (Inactive)

Appointment date: 11 Mar 1991

Termination date: 24 Mar 1994

Address: Howick,

Address used since 11 Mar 1991

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