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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3600 | |||
Individual | Rose, Jacqueline |
Sunnyvale Auckland 0612 New Zealand |
03 Jul 2019 - |
Shares Allocation #2 Number of Shares: 8400 | |||
Individual | Rose, David Anthony |
Sunnyvale Auckland 0612 New Zealand |
12 Jan 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Rose, Jackie |
Sunnyvale Auckland 0612 New Zealand |
28 Mar 2019 - 03 Jul 2019 |
Individual | Rose, Kathleen Betty |
Glendene Auckland |
07 Sep 1973 - 08 Aug 2005 |
Individual | Rose, John William |
Glendene Auckland |
07 Sep 1973 - 08 Aug 2005 |
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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