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Rosewood Developments Limited

Type: NZ Limited Company (Ltd)
9429040019963
NZBN
201018
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K623020
Industry classification code
Financing Nec
Industry classification description
Current address
Po Box 10146
Rotorua Mail Centre
Rotorua 3046
New Zealand
Postal address used since 01 Aug 2019
46 Biak Street
Mangakakahi
Rotorua 3015
New Zealand
Office & delivery address used since 01 Aug 2019
46 Biak Street
Mangakakahi
Rotorua 3015
New Zealand
Physical & registered & service address used since 09 Aug 2019

Rosewood Developments Limited, a registered company, was registered on 26 Aug 1982. 9429040019963 is the number it was issued. "Financing nec" (ANZSIC K623020) is how the company has been classified. This company has been supervised by 3 directors: Christopher Michael Crompton-Smith - an active director whose contract started on 14 Nov 2022,
Ross Antony Bell - an inactive director whose contract started on 31 Mar 1991 and was terminated on 24 Nov 2022,
Trevor George Keeble - an inactive director whose contract started on 31 Mar 1991 and was terminated on 11 Jun 1998.
Updated on 07 Apr 2024, the BizDb data contains detailed information about 3 addresses the company registered, specifically: 46 Biak Street, Mangakakahi, Rotorua, 3015 (physical address),
46 Biak Street, Mangakakahi, Rotorua, 3015 (registered address),
46 Biak Street, Mangakakahi, Rotorua, 3015 (service address),
Po Box 10146, Rotorua Mail Centre, Rotorua, 3046 (postal address) among others.
Rosewood Developments Limited had been using 35 Biak Street, Mangakakahi, Rotorua as their registered address up to 09 Aug 2019.
All shares (100000 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Betabid Trustees Limited (an entity) located at Havelock North,
Betabell Trustees Limited (an entity) located at Mangakakahi, Rotorua postcode 3015,
Betadong Trustees Limited (an entity) located at Mangakakahi, Rotorua postcode 3015.

Addresses

Principal place of activity

46 Biak Street, Mangakakahi, Rotorua, 3015 New Zealand


Previous addresses

Address #1: 35 Biak Street, Mangakakahi, Rotorua, 3015 New Zealand

Registered & physical address used from 14 Aug 2007 to 09 Aug 2019

Address #2: 3 View Road, Rotorua

Registered & physical address used from 06 Oct 2006 to 14 Aug 2007

Address #3: 11-13 Tarewa Road, Rotorua

Physical & registered address used from 24 Aug 2004 to 06 Oct 2006

Address #4: Coffey Davidson Limtied, 303 N Karamu Road, Hastings

Physical address used from 30 May 2001 to 24 Aug 2004

Address #5: 1130 Pukaki Street, Rotorua

Registered address used from 30 May 2001 to 24 Aug 2004

Address #6: 1130 Pukaki Street, Rotorua

Physical address used from 30 May 2001 to 30 May 2001

Address #7: Kirk Barclay House, 22-24 Pukaki Street, Rotorua

Registered address used from 07 Sep 1998 to 30 May 2001

Address #8: Spicer House, 22-24 Pukaki Street, Rotorua

Physical address used from 07 Sep 1998 to 30 May 2001

Address #9: -

Physical address used from 18 Feb 1992 to 18 Feb 1992

Address #10: Spicer House, 22-24 Pukaki Street, Rotorua

Physical address used from 18 Feb 1992 to 18 Feb 1992

Contact info
64 275 300900
17 Aug 2018 Phone
chris@roadmaster.co.nz
01 Aug 2019 nzbn-reserved-invoice-email-address-purpose
rotovation@gmail.com
17 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: August

Annual return last filed: 03 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100000
Entity (NZ Limited Company) Betabid Trustees Limited
Shareholder NZBN: 9429032850765
Havelock North

New Zealand
Entity (NZ Limited Company) Betabell Trustees Limited
Shareholder NZBN: 9429032850017
Mangakakahi
Rotorua
3015
New Zealand
Entity (NZ Limited Company) Betadong Trustees Limited
Shareholder NZBN: 9429032849752
Mangakakahi
Rotorua
3015
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Keeble, Trevor George Rotorua
Individual Kinder, Timothy Revell Rotorua
Individual Bell, Ross Anthony Rotorua
Individual Keeble, Trevor George Rotorua
Individual Bell, Ross Antony Rotorua
Individual Keeble, Trevor George Rotorua
Entity Sl Five Limited
Shareholder NZBN: 9429039512987
Company Number: 372851
Entity Sl Five Limited
Shareholder NZBN: 9429039512987
Company Number: 372851
Individual Keeble, Trevor George Rotorua
Directors

Christopher Michael Crompton-smith - Director

Appointment date: 14 Nov 2022

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 14 Nov 2022


Ross Antony Bell - Director (Inactive)

Appointment date: 31 Mar 1991

Termination date: 24 Nov 2022

Address: Rotorua, Rotorua, 3010 New Zealand

Address used since 09 Aug 2015


Trevor George Keeble - Director (Inactive)

Appointment date: 31 Mar 1991

Termination date: 11 Jun 1998

Address: Rotorua,

Address used since 31 Mar 1991

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