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Rosmac Limited

Type: NZ Limited Company (Ltd)
9429039158307
NZBN
491166
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F332315
Industry classification code
Chemical Wholesaling Nec
Industry classification description
Current address
15 Hebe Place
Birkenhead
Auckland
Other (Address for Records) & records address (Address for Records) used since 21 Sep 2007
15 Hebe Place
Birkenhead
Auckland
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 24 Sep 2007
15 Hebe Place
Birkenhead
Auckland 0626
New Zealand
Physical & service address used since 28 Sep 2007

Rosmac Limited, a registered company, was incorporated on 24 Jan 1991. 9429039158307 is the business number it was issued. "Chemical wholesaling nec" (business classification F332315) is how the company is classified. This company has been supervised by 1 director, named John Ross Fraser Mclean - an active director whose contract began on 24 Jan 1991.
Last updated on 30 Mar 2024, our data contains detailed information about 1 address: 29 Greenwood Road, Havelock North, Hastings, Hawke's Bay, 4130 (type: postal, office).
Rosmac Limited had been using 15 Hebe Place, Birkenhead, Auckland as their registered address until 18 Jul 2013.
A single entity owns all company shares (exactly 100 shares) - Mclean, John Ross Fraser - located at 4130, Havelock North, Havelock North.

Addresses

Other active addresses

Address #4: 15 Hebe Place, Birkenhead, Auckland, 0626 New Zealand

Registered address used from 18 Jul 2013

Address #5: 29 Greenwood Road, Havelock North, Hastings, Hawke's Bay, 4130 New Zealand

Postal address used from 04 Jun 2020

Address #6: 15 Hebe Place, Birkenhead, Auckland, 0626 New Zealand

Office & delivery address used from 04 Jun 2020

Principal place of activity

15 Hebe Place, Birkenhead, Auckland, 0626 New Zealand


Previous addresses

Address #1: 15 Hebe Place, Birkenhead, Auckland New Zealand

Registered address used from 28 Sep 2007 to 18 Jul 2013

Address #2: Level 8, 53 Fort Street, Auckland

Registered & physical address used from 08 Sep 2003 to 28 Sep 2007

Address #3: 35 Albert Street, Auckland

Physical address used from 08 Jul 1999 to 08 Jul 1999

Address #4: 35 Albert Street, Auckland

Registered address used from 08 Jul 1999 to 08 Sep 2003

Address #5: Level 6, 70 Shortland Street, Auckland

Physical address used from 08 Jul 1999 to 08 Sep 2003

Contact info
64 27 6052908
04 Jun 2020 Phone
ross@rosmac.co.nz
04 Jun 2020 nzbn-reserved-invoice-email-address-purpose
ross@rosmac.co.nz
04 Jun 2020 Email
www.neptuneproducts.co.nz
04 Jun 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 12 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Mclean, John Ross Fraser Havelock North
Havelock North
4130
New Zealand
Directors

John Ross Fraser Mclean - Director

Appointment date: 24 Jan 1991

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 08 Aug 2014

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