H Rose Trustee Limited, a registered company, was registered on 16 Feb 2006. 9429034297742 is the NZ business number it was issued. The company has been supervised by 4 directors: Jonathan Rose - an active director whose contract began on 17 Oct 2010,
Murray Rose - an active director whose contract began on 17 Oct 2010,
Brian Charles Rose - an active director whose contract began on 17 Oct 2010,
Hyman Rose - an inactive director whose contract began on 16 Feb 2006 and was terminated on 17 Oct 2010.
Last updated on 06 May 2024, the BizDb data contains detailed information about 1 address: 9 Hamilton Road, Herne Bay, Auckland, 1011 (types include: physical, registered).
H Rose Trustee Limited had been using 32 Arney Road, Remuera, Auckland as their physical address until 14 Jun 2017.
All shares (100 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Rose, Murray (a director) located at Leigh postcode 0985,
Rose, Jonathan (a director) located at Herne Bay, Auckland postcode 1011,
Rose, Brian Charles (a director) located at Epsom, Auckland postcode 1023.
Previous addresses
Address: 32 Arney Road, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 12 Jul 2010 to 14 Jun 2017
Address: C/-jonathan Rose Limited, Accountants, 33 Benson Road, Remuera, Auckland New Zealand
Physical & registered address used from 09 Jul 2008 to 12 Jul 2010
Address: C/-jonathan Rose, Chartered Accountant, 49 Benson Road, Remuera, Auckland
Physical & registered address used from 16 Feb 2006 to 09 Jul 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 13 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Rose, Murray |
Leigh 0985 New Zealand |
09 Jul 2013 - |
| Director | Rose, Jonathan |
Herne Bay Auckland 1011 New Zealand |
09 Jul 2013 - |
| Director | Rose, Brian Charles |
Epsom Auckland 1023 New Zealand |
09 Jul 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rose, Hyman |
Remuera Auckland 1050 New Zealand |
16 Feb 2006 - 09 Jul 2013 |
Jonathan Rose - Director
Appointment date: 17 Oct 2010
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 01 Jun 2020
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 01 Jun 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 17 Oct 2010
Murray Rose - Director
Appointment date: 17 Oct 2010
Address: Leigh, 0985 New Zealand
Address used since 01 Dec 2020
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 02 Jul 2015
Brian Charles Rose - Director
Appointment date: 17 Oct 2010
Address: Epsom, Auckland, 1023 New Zealand
Address used since 30 Jun 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Jun 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 02 Jul 2015
Hyman Rose - Director (Inactive)
Appointment date: 16 Feb 2006
Termination date: 17 Oct 2010
Address: Remuera, Auckland,
Address used since 02 Jun 2009
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