Rose Coat Manufacturing Company Limited, a registered company, was incorporated on 16 Sep 1954. 9429040718323 is the number it was issued. The company has been run by 2 directors: Brian Charles Rose - an active director whose contract started on 01 Oct 2010,
Hyman Rose - an inactive director whose contract started on 31 May 1965 and was terminated on 17 Oct 2010.
Updated on 18 Mar 2024, our data contains detailed information about 1 address: 9 Hamilton Road, Herne Bay, Auckland, 1011 (types include: physical, registered).
Rose Coat Manufacturing Company Limited had been using 32 Arney Road, Remuera, Auckland as their physical address up to 14 Dec 2017.
Past names for the company, as we managed to find at BizDb, included: from 15 Feb 1992 to 15 Feb 1992 they were named Rose Coat Mfg Co Ltd, from 16 Sep 1954 to 15 Feb 1992 they were named Rose Coat Mfg Co Ltd.
A single entity controls all company shares (exactly 6000 shares) - Rose, Brian Charles - located at 1011, Epsom, Auckland.
Previous addresses
Address: 32 Arney Road, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 05 Jan 2011 to 14 Dec 2017
Address: C/-jonathan Rose Limited, Accountants, 33 Benson Road, Remuera, Auckland New Zealand
Registered & physical address used from 02 Dec 2008 to 05 Jan 2011
Address: C/- Jonathan Rose Chartered Accountants, 49 Benson Road, Remuera, Auckland
Physical address used from 25 Jan 1999 to 02 Dec 2008
Address: C/- Jonathan Rose, Chartered Accountants, 23 Masons Avenue, Herne Bay, Auckland
Registered address used from 25 Jan 1999 to 02 Dec 2008
Address: C/- Jonathan Rose, Chartered Accountants, 23 Masons Avenue, Herne Bay, Auckland
Physical address used from 25 Jan 1999 to 25 Jan 1999
Address: 1 Cross Street, Newton, Auckland
Registered address used from 27 Mar 1997 to 25 Jan 1999
Address: 11-13 Edinburgh St, Auckland C2
Registered address used from 21 Dec 1993 to 27 Mar 1997
Basic Financial info
Total number of Shares: 6000
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 07 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 6000 | |||
| Individual | Rose, Brian Charles |
Epsom Auckland 1023 New Zealand |
16 Sep 1954 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rose, Rachel June |
Remuera Auckland |
16 Sep 1954 - 11 Dec 2009 |
| Individual | Rose, Hyman |
Remuera Auckland New Zealand |
16 Sep 1954 - 17 Dec 2010 |
Brian Charles Rose - Director
Appointment date: 01 Oct 2010
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Nov 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Oct 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Nov 2018
Hyman Rose - Director (Inactive)
Appointment date: 31 May 1965
Termination date: 17 Oct 2010
Address: Remuera, Auckland,
Address used since 11 Dec 2009
Elecsyn Limited
9 Hamilton Road
42 Holdings Limited
9 Hamilton Road
Wedge Design Limited
9 Hamilton Road
Art Of Property Limited
9 Hamilton Road
Amber Trustee Limited
9 Hamilton Road
Blue Banana Limited
9 Hamilton Road