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Rosewood Stock Limited

Type: NZ Limited Company (Ltd)
9429043398263
NZBN
6144272
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
722 New North Road
Mount Albert
Auckland 1025
New Zealand
Registered & physical & service address used since 13 Jul 2022

Rosewood Stock Limited was registered on 28 Oct 2016 and issued an NZ business number of 9429043398263. This registered LTD company has been managed by 2 directors: Carl Wiekart - an active director whose contract started on 29 Nov 2018,
Jacobus Cornelis Wiekart - an inactive director whose contract started on 28 Oct 2016 and was terminated on 29 Nov 2018.
According to BizDb's database (updated on 28 Mar 2024), this company uses 1 address: 722 New North Road, Mount Albert, Auckland, 1025 (types include: registered, physical).
Up until 13 Jul 2022, Rosewood Stock Limited had been using 14 Knight Avenue, Mount Albert, Auckland as their physical address.
BizDb found previous names for this company: from 27 Oct 2016 to 16 Jun 2022 they were called Frecks Farm Development Company Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Wiekart, Carl (a director) located at Mount Albert, Auckland postcode 1025. Rosewood Stock Limited was categorised as "Investment - residential property" (ANZSIC L671150).

Addresses

Previous addresses

Address: 14 Knight Avenue, Mount Albert, Auckland, 1025 New Zealand

Physical & registered address used from 07 Nov 2019 to 13 Jul 2022

Address: Level 2, 3 Arawa Street, Grafton, Auckland, 1149 New Zealand

Physical & registered address used from 11 Dec 2018 to 07 Nov 2019

Address: Unit R2.206, Level 1,, 124 Hobsonville Road, Auckland, 0618 New Zealand

Registered & physical address used from 28 Oct 2016 to 11 Dec 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 25 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Wiekart, Carl Mount Albert
Auckland
1025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wiekart, Jacobus Cornelis Glenfield
Auckland
0629
New Zealand
Directors

Carl Wiekart - Director

Appointment date: 29 Nov 2018

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 29 Nov 2018


Jacobus Cornelis Wiekart - Director (Inactive)

Appointment date: 28 Oct 2016

Termination date: 29 Nov 2018

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 28 Oct 2016

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