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98 Rosedale Limited

Type: NZ Limited Company (Ltd)
9429033813974
NZBN
1875279
Company Number
Registered
Company Status
095124909
GST Number
No Abn Number
Australian Business Number
Current address
Bldgc 59 Apollo Dr
Mairangi Bay
Auckland New Zealand
Registered & physical & service address used since 10 May 2010
Po Box 305 305
Triton Plaza
Albany, Auckland 0757
New Zealand
Postal address used since 07 May 2019
C3 59 Apollo Dr
Mairangi Bay
Auckland 0630
New Zealand
Office & delivery address used since 07 May 2019

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 11 Feb 2024, our data contains detailed information about 1 address: Po Box 305 305, Triton Plaza, Albany, Auckland, 0757 (type: postal, office).
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 #1: 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
07 May 2019 Phone
lynette@northbridgeproperties.co.nz
07 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 24 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
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
Individual Green, Craig Laurence Rd 5
Rotorua
3076
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Robinson, Brendan John Mairangi Bay
North Shore City 0630

New Zealand
Individual Martin, Jonathan Paul Rd 2
Loburn
7472
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Martin, Renate Albany
North Shore City 0632

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

Craig Green - Director

Appointment date: 24 Oct 2006

Address: Rd 5, Rotorua, 3076 New Zealand

Address used since 24 Apr 2023

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 01 May 2016


Jon Martin - Director

Appointment date: 24 Oct 2006

Address: Rd 2, Loburn, 7472 New Zealand

Address used since 05 Apr 2022

Address: Rangiora, Rangiora, 7400 New Zealand

Address used since 30 Apr 2013

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