On Rose Holdings Limited, a registered company, was started on 30 Mar 2016. 9429042264248 is the New Zealand Business Number it was issued. "Investment - commercial property" (business classification L671230) is how the company has been categorised. This company has been supervised by 2 directors: Matt Mclean Pearson - an active director whose contract started on 30 Mar 2016,
Gary Patrick Deeney - an active director whose contract started on 30 Mar 2016.
Last updated on 18 Apr 2024, the BizDb database contains detailed information about 1 address: 19 Coates Avenue, Orakei, Auckland, 1071 (type: service, registered).
On Rose Holdings Limited had been using 116 Harris Road, East Tamaki, Auckland as their registered address until 09 Nov 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).
Previous address
Address #1: 116 Harris Road, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 30 Mar 2016 to 09 Nov 2022
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Pioneer Investments Limited Shareholder NZBN: 9429037150396 |
Remuera Orakei - Auckland 1071 New Zealand |
30 Mar 2016 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Harris Road No 6 Limited Shareholder NZBN: 9429035995814 |
Parnell Auckland 1052 New Zealand |
30 Mar 2016 - |
Matt Mclean Pearson - Director
Appointment date: 30 Mar 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Mar 2016
Address: Parnell, Auckland, 1052 New Zealand
Address used since 31 Oct 2019
Gary Patrick Deeney - Director
Appointment date: 30 Mar 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Mar 2016
New Zealand European Limited
116 Harris Road
One Thirty-five Meadowbank Hair Limited
Level 2 Bdo House
Illumini Limited
Level 2 Bdo House
Maros Holdings Limited
Level 2 Bdo House
Ckw Consulting Limited
Level 2, Bdo House
108 Properties Limited
116 Harris Road
Al Hidayah Limited
Unit O, 150 Harris Road
Bcr Investments Limited
139 Cryers Road
Gbi Group Limited
84 Harris Road
Mdl Holdings Limited
Unit L/ 150 Harris Road
No. 1 Queen Limited
C/- Bdo Spicers