Rosedale Building Limited, a registered company, was started on 17 Aug 2015. 9429041895894 is the NZBN it was issued. The company has been managed by 2 directors: Paul Duncan Carter - an active director whose contract began on 17 Aug 2015,
Karim Ayad Hussona - an active director whose contract began on 17 Aug 2015.
Last updated on 26 Mar 2024, the BizDb data contains detailed information about 1 address: Level 2, 162 Grafton Road, Grafton, Auckland, 1023 (category: registered, physical).
A total of 1000 shares are issued to 6 shareholders (6 groups). The first group includes 20 shares (2%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 130 shares (13%). Finally there is the third share allocation (50 shares 5%) made up of 1 entity.
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 23 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Individual | Hussona, Ayad Hamid |
Orewa Orewa 0931 New Zealand |
17 Aug 2015 - |
| Shares Allocation #2 Number of Shares: 130 | |||
| Entity (NZ Limited Company) | Parkside Investments Limited Shareholder NZBN: 9429041253021 |
St Heliers Auckland 1071 New Zealand |
17 Aug 2015 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Other (Other) | Ae Fernyhough Family Trust |
Mission Bay Auckland 1071 New Zealand |
03 Aug 2017 - |
| Shares Allocation #4 Number of Shares: 440 | |||
| Entity (NZ Limited Company) | Meribel Limited Shareholder NZBN: 9429035573432 |
Mount Eden Auckland 1024 New Zealand |
17 Aug 2015 - |
| Shares Allocation #5 Number of Shares: 340 | |||
| Entity (NZ Limited Company) | Waihi Consultants Limited Shareholder NZBN: 9429035573395 |
Remuera Auckland New Zealand |
17 Aug 2015 - |
| Shares Allocation #6 Number of Shares: 20 | |||
| Individual | Hussona, Sheila Mary |
Orewa Orewa 0931 New Zealand |
17 Aug 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Fairholm Property Trustee Limited Shareholder NZBN: 9429035563860 Company Number: 1478674 |
17 Aug 2015 - 03 Aug 2017 | |
| Entity | Fairholm Property Trustee Limited Shareholder NZBN: 9429035563860 Company Number: 1478674 |
17 Aug 2015 - 03 Aug 2017 |
Paul Duncan Carter - Director
Appointment date: 17 Aug 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 17 Aug 2015
Karim Ayad Hussona - Director
Appointment date: 17 Aug 2015
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Apr 2016
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