Rosemag Holdings Limited was launched on 25 Nov 2015 and issued a number of 9429042081418. This registered LTD company has been supervised by 4 directors: Adam Harris - an active director whose contract started on 25 Nov 2015,
Adam Church - an active director whose contract started on 25 Nov 2015,
Jessie Olivia Sowman - an active director whose contract started on 07 Sep 2020,
Daryl Grant Wislang - an inactive director whose contract started on 25 Nov 2015 and was terminated on 07 Sep 2018.
As stated in BizDb's database (updated on 31 Mar 2024), the company registered 1 address: Flat 1, 8 Raroa Road, Hutt Central, Lower Hutt, 5010 (type: registered, registered).
Until 29 Jan 2019, Rosemag Holdings Limited had been using 1A Pomare Road, Tirohanga, Lower Hutt as their registered address.
BizDb found previous aliases used by the company: from 23 Nov 2015 to 08 Sep 2020 they were named Psrw Holdings Limited.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). In the first group, 50 shares are held by 2 entities, namely:
Sowman, Jessie Olivia (an individual) located at Tirohanga, Lower Hutt postcode 5010,
Harris, Adam David (an individual) located at Tirohanga, Lower Hutt postcode 5010.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Sowman, Jessie Olivia - located at Tirohanga, Lower Hutt. Rosemag Holdings Limited has been classified as "Rental of residential property" (ANZSIC L671160).
Previous addresses
Address #1: 1a Pomare Road, Tirohanga, Lower Hutt, 5010 New Zealand
Registered address used from 10 Dec 2015 to 29 Jan 2019
Address #2: Level One, 9-11 Kings Crescent, Lower Hutt, 5010 New Zealand
Physical & registered address used from 25 Nov 2015 to 10 Dec 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 07 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Sowman, Jessie Olivia |
Tirohanga Lower Hutt 5010 New Zealand |
25 Nov 2015 - |
| Individual | Harris, Adam David |
Tirohanga Lower Hutt 5010 New Zealand |
07 Jul 2020 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Sowman, Jessie Olivia |
Tirohanga Lower Hutt 5010 New Zealand |
25 Nov 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wislang, Jessica |
Petone Lower Hutt 5012 New Zealand |
25 Nov 2015 - 13 Sep 2018 |
| Individual | Wislang, Daryl Grant |
Petone Lower Hutt 5012 New Zealand |
25 Nov 2015 - 13 Sep 2018 |
| Director | Church, Adam |
Tirohanga Lower Hutt 5010 New Zealand |
25 Nov 2015 - 07 Jul 2020 |
| Director | Church, Adam |
Tirohanga Lower Hutt 5010 New Zealand |
25 Nov 2015 - 07 Jul 2020 |
Adam Harris - Director
Appointment date: 25 Nov 2015
Address: Tirohanga, Lower Hutt, 5010 New Zealand
Address used since 25 Nov 2015
Adam Church - Director
Appointment date: 25 Nov 2015
Address: Tirohanga, Lower Hutt, 5010 New Zealand
Address used since 25 Nov 2015
Jessie Olivia Sowman - Director
Appointment date: 07 Sep 2020
Address: Tirohanga, Lower Hutt, 5010 New Zealand
Address used since 07 Sep 2020
Daryl Grant Wislang - Director (Inactive)
Appointment date: 25 Nov 2015
Termination date: 07 Sep 2018
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 25 Nov 2015
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