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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Wiekart, Carl |
Mount Albert Auckland 1025 New Zealand |
11 Feb 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wiekart, Jacobus Cornelis |
Glenfield Auckland 0629 New Zealand |
28 Oct 2016 - 11 Feb 2019 |
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
North West Group Holdings Limited
124 Hobsonville Road
Jasmine Nails Spa Limited
124 Hobsonville Road
Tbh Land Holdings Limited
Unit R2.206, Level 1
Jnj Mind Care Limited
6 Memorial Park Lane
Wanaka Asset Holdings Limited
5 Carder Holland Way
Alm Creative Limited
35 Carder Court
Cradock Estate Limited
9 Williams Road
Da Ming Trading Limited
14 Clarks Lane
Gerritsen Holdings Limited
6 Clarks Lane
T E & L S Harrison Limited
26 Clark Road
Tbh Land Holdings Limited
Unit R2.206, Level 1
Vince Trustee Limited
Level 1