Roseann's Principles Limited, a registered company, was incorporated on 17 Dec 2004. 9429035067849 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Roseann Gedye - an active director whose contract started on 17 Dec 2004,
Stephen Warren Gedye - an active director whose contract started on 24 Nov 2016.
Last updated on 26 Mar 2024, our database contains detailed information about 1 address: 24 Duart Avenue, Mount Albert, Auckland, 1025 (types include: physical, service).
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 98 shares (98 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1 per cent). Finally the third share allocation (1 share 1 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 10 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Gedye, Stephen Warren |
Mt Albert Auckland New Zealand |
17 Dec 2004 - |
| Individual | Gedye, Roseann |
Mt Albert Auckland |
17 Dec 2004 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Gedye, Roseann |
Mt Albert Auckland |
17 Dec 2004 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Gedye, Stephen Warren |
Mt Albert Auckland New Zealand |
17 Dec 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Keegan Alexander Trustee Company Limited Shareholder NZBN: 9429037810528 Company Number: 915640 |
14 Jan 2007 - 19 Dec 2013 | |
| Entity | Keegan Alexander Trustee Company Limited Shareholder NZBN: 9429037810528 Company Number: 915640 |
14 Jan 2007 - 19 Dec 2013 |
Roseann Gedye - Director
Appointment date: 17 Dec 2004
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 21 Jan 2010
Stephen Warren Gedye - Director
Appointment date: 24 Nov 2016
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 24 Nov 2016
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