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Rosario Holdings Limited

Type: NZ Limited Company (Ltd)
9429046013149
NZBN
6253970
Company Number
Registered
Company Status
M692370
Industry classification code
Quantity Surveying Service
Industry classification description
Current address
3 Leslie Hills Drive
Riccarton
Christchurch 8011
New Zealand
Physical & registered address used since 17 Jun 2021
3 Leslie Hills Drive
Riccarton
Christchurch 8011
New Zealand
Registered & service address used since 25 Nov 2022
9 Shirley Road
Mairehau
Christchurch 8013
New Zealand
Registered & service address used since 24 May 2023

Rosario Holdings Limited was launched on 15 Mar 2017 and issued an NZBN of 9429046013149. The registered LTD company has been supervised by 3 directors: Felicitas Tanzi - an active director whose contract began on 15 Mar 2017,
Darryl Lawrence Giddens - an active director whose contract began on 24 Jan 2023,
Felicitas Giddens - an inactive director whose contract began on 15 Mar 2017 and was terminated on 30 Jan 2023.
According to BizDb's information (last updated on 01 Apr 2024), this company uses 1 address: 9 Shirley Road, Mairehau, Christchurch, 8013 (types include: registered, service).
Up until 17 Jun 2021, Rosario Holdings Limited had been using 44 Mandeville Street, Riccarton, Christchurch as their physical address.
A total of 120 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 60 shares are held by 1 entity, namely:
Giddens, Darryl Lawrence (an individual) located at Mairehau, Christchurch postcode 8052.
Another group consists of 1 shareholder, holds 50% shares (exactly 60 shares) and includes
Giddens, Felicitas - located at Mairehau, Christchurch. Rosario Holdings Limited has been categorised as "Quantity surveying service" (business classification M692370).

Addresses

Previous addresses

Address #1: 44 Mandeville Street, Riccarton, Christchurch, 8011 New Zealand

Physical & registered address used from 04 Apr 2019 to 17 Jun 2021

Address #2: 16a Hamilton Avenue, Ilam, Christchurch, 8041 New Zealand

Physical & registered address used from 09 Oct 2018 to 04 Apr 2019

Address #3: 14b Leslie Hills Drive, Riccarton, Christchurch, 8011 New Zealand

Physical & registered address used from 02 May 2018 to 09 Oct 2018

Address #4: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 New Zealand

Physical & registered address used from 15 Mar 2017 to 02 May 2018

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: February

Annual return last filed: 02 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Giddens, Darryl Lawrence Mairehau
Christchurch
8052
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Giddens, Felicitas Mairehau
Christchurch
8052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tanzi, Felicitas Mairehau
Christchurch
8052
New Zealand
Director Tanzi, Felicitas Mairehau
Christchurch
8052
New Zealand
Directors

Felicitas Tanzi - Director

Appointment date: 15 Mar 2017

Address: Mairehau, Christchurch, 8052 New Zealand

Address used since 15 Mar 2017


Darryl Lawrence Giddens - Director

Appointment date: 24 Jan 2023

Address: Mairehau, Christchurch, 8052 New Zealand

Address used since 24 Jan 2023


Felicitas Giddens - Director (Inactive)

Appointment date: 15 Mar 2017

Termination date: 30 Jan 2023

Address: Mairehau, Christchurch, 8052 New Zealand

Address used since 15 Mar 2017

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