Rostherne Investments Nz Limited, a registered company, was registered on 31 Oct 2016. 9429042550143 is the number it was issued. "Real estate management service" (business classification L672050) is how the company is classified. The company has been supervised by 3 directors: Jeremy Robert Gibbs - an active director whose contract started on 31 Oct 2016,
Roger G. - an active director whose contract started on 31 Oct 2016,
Gillian G. - an active director whose contract started on 31 Oct 2016.
Last updated on 16 Mar 2024, our data contains detailed information about 1 address: 2 Clarkson Cres, Maunu, Auckland, 0602 (types include: registered, service).
Rostherne Investments Nz Limited had been using 34B Owairaka Avenue, Mount Albert, Auckland as their registered address until 05 May 2017.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 12 shares (12%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 76 shares (76%). Lastly we have the next share allotment (12 shares 12%) made up of 1 entity.
Principal place of activity
62b Clayburn Road, Glen Eden, Auckland, 0602 New Zealand
Previous addresses
Address #1: 34b Owairaka Avenue, Mount Albert, Auckland, 1025 New Zealand
Registered address used from 31 Oct 2016 to 05 May 2017
Address #2: 34b Owairaka Avenue, Mount Albert, Auckland, 1025 New Zealand
Physical address used from 31 Oct 2016 to 09 May 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 08 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 12 | |||
Director | Gibbs, Roger Paul | 31 Oct 2016 - | |
Shares Allocation #2 Number of Shares: 76 | |||
Director | Gibbs, Jeremy Robert |
Maunu Whangarei 0110 New Zealand |
31 Oct 2016 - |
Shares Allocation #3 Number of Shares: 12 | |||
Director | Gibbs, Gillian Valerie | 31 Oct 2016 - |
Jeremy Robert Gibbs - Director
Appointment date: 31 Oct 2016
Address: Maunu, Whangarei, 0110 New Zealand
Address used since 11 May 2022
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 01 May 2018
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 31 Oct 2016
Roger G. - Director
Appointment date: 31 Oct 2016
Gillian G. - Director
Appointment date: 31 Oct 2016
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