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Rose Engineering Limited

Type: NZ Limited Company (Ltd)
9429040531274
NZBN
88626
Company Number
Registered
Company Status
Current address
101 Wairau Road
Wairau Valley
Auckland 0627
New Zealand
Registered & physical & service address used since 29 Jun 2022
Level 1, 1 Shea Terrace
Takapuna
Auckland 0622
New Zealand
Registered & service address used since 01 Dec 2023

Rose Engineering Limited, a registered company, was started on 07 Sep 1973. 9429040531274 is the NZBN it was issued. The company has been supervised by 2 directors: David Anthony Rose - an active director whose contract began on 07 Jan 2009,
John William Rose - an inactive director whose contract began on 24 Mar 1983 and was terminated on 01 Dec 2010.
Last updated on 23 Feb 2024, our database contains detailed information about 1 address: Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 (category: registered, service).
Rose Engineering Limited had been using 27 Bath Street, Parnell, Auckland as their registered address until 29 Jun 2022.
Old names for this company, as we identified at BizDb, included: from 07 Sep 1973 to 18 Feb 2003 they were called J W Rose Limited.
A total of 12000 shares are allotted to 2 shareholders (2 groups). The first group includes 3600 shares (30%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 8400 shares (70%).

Addresses

Previous addresses

Address #1: 27 Bath Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 11 Jul 2019 to 29 Jun 2022

Address #2: 58 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand

Physical & registered address used from 20 Jun 2014 to 11 Jul 2019

Address #3: Level 2, Woodward House, 1 Woodward Street, Wellington, 6140 New Zealand

Physical & registered address used from 11 Aug 2011 to 20 Jun 2014

Address #4: 22 Akatea Road, Glendene, Auckland New Zealand

Registered & physical address used from 24 Jun 2004 to 11 Aug 2011

Address #5: 208 West Coast Rd, Glen Eden

Physical & registered address used from 01 Jul 1997 to 24 Jun 2004

Financial Data

Basic Financial info

Total number of Shares: 12000

Annual return filing month: June

Annual return last filed: 28 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3600
Individual Rose, Jacqueline Sunnyvale
Auckland
0612
New Zealand
Shares Allocation #2 Number of Shares: 8400
Individual Rose, David Anthony Sunnyvale
Auckland
0612
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rose, Jackie Sunnyvale
Auckland
0612
New Zealand
Individual Rose, Kathleen Betty Glendene
Auckland
Individual Rose, John William Glendene
Auckland
Directors

David Anthony Rose - Director

Appointment date: 07 Jan 2009

Address: Sunnyvale, Auckland, 0612 New Zealand

Address used since 21 Jun 2017

Address: Glendene, Auckland, New Zealand

Address used since 07 Jan 2009


John William Rose - Director (Inactive)

Appointment date: 24 Mar 1983

Termination date: 01 Dec 2010

Address: Glendene, Auckland,

Address used since 01 Jun 2005

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