Shortcuts

98 Rosedale Limited

Type: NZ Limited Company (Ltd)
9429033813974
NZBN
1875279
Company Number
Registered
Company Status
Current address
Bldgc 59 Apollo Dr
Mairangi Bay
Auckland New Zealand
Registered & physical address used since 10 May 2010

98 Rosedale Limited, a registered company, was launched on 24 Oct 2006. 9429033813974 is the NZBN it was issued. This company has been run by 2 directors: Craig Green - an active director whose contract began on 24 Oct 2006,
Jon Martin - an active director whose contract began on 24 Oct 2006.
Updated on 20 Jul 2020, our data contains detailed information about 1 address: Bldgc 59 Apollo Dr, Mairangi Bay, Auckland (type: registered, physical).
98 Rosedale Limited had been using C/-Hart & Co, 5 / 100 Bush Road, Albany as their physical address up to 10 May 2010.
A total of 100 shares are allotted to 4 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 2 entities. Moving on the second group includes 2 shareholders in control of 50 shares (50 per cent).

Addresses

Principal place of activity

C3 59 Apollo Dr, Mairangi Bay, Auckland, 0630 New Zealand


Previous address

Address: C/-hart & Co, 5 / 100 Bush Road, Albany

Physical & registered address used from 24 Oct 2006 to 10 May 2010

Contact info
64 9 4783366
Phone
lynette@northbridgeproperties.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 01 Jun 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Craig Laurence Green Mairangi Bay
North Shore City
0757
New Zealand
Entity (NZ Limited Company) Jack And Jessica No.1 Limited
Shareholder NZBN: 9429031627634
5-7 Corinthian Drive
Albany, North Shore City 0632
Null
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Brendan John Robinson Mairangi Bay
North Shore City 0630

New Zealand
Individual Jonathan Paul Martin Rangiora
Rangiora
7400
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Company Number: 1114468
Individual Renate Martin Albany
North Shore City 0632

New Zealand
Entity Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Company Number: 1114468
Directors

Craig Green - Director

Appointment date: 24 Oct 2006

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 01 May 2016


Jon Martin - Director

Appointment date: 24 Oct 2006

Address: Rangiora, Rangiora, 7400 New Zealand

Address used since 30 Apr 2013

Nearby companies

Brighter Smile Limited
Unit D4, 59 Apollo Drive

Exclusive Networks (nz) Pty Ltd
Unit 1, 59 Apollo Drive

100 Rosedale Limited
Bldgc, 59 Apollo Dr

Brokers Independent Group Limited
Unit A3, 59 Apollo Drive

K And N Investments Limited
Unit A3, 59 Apollo Drive

Solutions Properties Limited
Unit A3, 59 Apollo Drive