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Roseancon Limited

Type: NZ Limited Company (Ltd)
9429041800393
NZBN
5725490
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Unit 13, 490 South Titirangi Road
Titirangi
Auckland 0604
New Zealand
Physical & registered & service address used since 02 Nov 2022

Roseancon Limited was started on 25 Jun 2015 and issued a number of 9429041800393. This registered LTD company has been run by 2 directors: Rosalie Niniwa Thomas - an active director whose contract started on 25 Jun 2015,
Sean Patrick Lynch - an active director whose contract started on 25 Jun 2015.
As stated in our database (updated on 28 Mar 2024), this company registered 1 address: Unit 13, 490 South Titirangi Road, Titirangi, Auckland, 0604 (category: physical, registered).
Up until 02 Nov 2022, Roseancon Limited had been using 30 Landing Road, Titirangi, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Lynch, Sean Patrick (a director) located at Sunnyvale, Auckland postcode 0612.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Thomas, Rosalie Niniwa - located at Sunnyvale, Auckland. Roseancon Limited was classified as "Investment - residential property" (ANZSIC L671150).

Addresses

Previous addresses

Address: 30 Landing Road, Titirangi, Auckland, 0604 New Zealand

Registered & physical address used from 04 Nov 2021 to 02 Nov 2022

Address: 73 West Coast Road, Glen Eden, Auckland, 0602 New Zealand

Physical & registered address used from 25 Jun 2015 to 04 Nov 2021

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 31 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Lynch, Sean Patrick Sunnyvale
Auckland
0612
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Thomas, Rosalie Niniwa Sunnyvale
Auckland
0612
New Zealand
Directors

Rosalie Niniwa Thomas - Director

Appointment date: 25 Jun 2015

Address: Sunnyvale, Auckland, 0612 New Zealand

Address used since 25 Jun 2015


Sean Patrick Lynch - Director

Appointment date: 25 Jun 2015

Address: Sunnyvale, Auckland, 0612 New Zealand

Address used since 25 Jun 2015

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