Shortcuts

Rosebrook Limited

Type: NZ Limited Company (Ltd)
9429035653400
NZBN
1452862
Company Number
Registered
Company Status
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
Level 4, 21 Queen Street
Auckland 1001
New Zealand
Physical & registered & service address used since 29 Oct 2013
Level 4, 21 Queen Street
Auckland 1001
New Zealand
Postal & office & delivery address used since 04 Feb 2020

Rosebrook Limited, a registered company, was started on 21 Nov 2003. 9429035653400 is the NZ business number it was issued. "Management consultancy service" (business classification M696245) is how the company has been categorised. The company has been managed by 2 directors: Julia Maree Smith - an active director whose contract began on 21 Nov 2003,
Jason Paul Roberts - an inactive director whose contract began on 21 Nov 2003 and was terminated on 06 Aug 2007.
Last updated on 05 Apr 2024, the BizDb database contains detailed information about 1 address: Level 4, 21 Queen Street, Auckland, 1001 (type: postal, office).
Rosebrook Limited had been using Christmas Gouwland, Level 12, 23 Customs Street East, Auckland as their registered address up until 29 Oct 2013.
A total of 10000 shares are issued to 2 shareholders (2 groups). The first group consists of 9990 shares (99.9%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 10 shares (0.1%).

Addresses

Principal place of activity

Level 4, 21 Queen Street, Auckland, 1001 New Zealand


Previous addresses

Address #1: Christmas Gouwland, Level 12, 23 Customs Street East, Auckland, 1001 New Zealand

Registered address used from 29 Feb 2012 to 29 Oct 2013

Address #2: Christmas Gouwland Limited, Level 12, Citigroup Centre, 23 Customs Street East, Auckland New Zealand

Physical address used from 22 Jun 2009 to 29 Oct 2013

Address #3: Christmas Gouwland, Level 12, Citigroup, Centre, 23 Customs Str East, Auckland New Zealand

Registered address used from 22 Jun 2009 to 29 Feb 2012

Address #4: Christmasgouwlandbasrur, Level 12, Citigroup Centre, 23 Customs Street, Auckland

Physical & registered address used from 10 Jun 2009 to 22 Jun 2009

Address #5: Level 6, 14 Viaduct Harbour Avenue, Auckland

Registered & physical address used from 30 Jul 2007 to 10 Jun 2009

Address #6: 21 St Aubyn Street, Devonport, North Shore City, New Zealand

Registered & physical address used from 21 Nov 2003 to 30 Jul 2007

Contact info
64 21285 1816
04 Feb 2020 Phone
Juliaroberts@xtra.co.nz
04 Feb 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: February

Annual return last filed: 04 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9990
Individual Smith, Julia Maree Surfers Paradise
Auckland
4217
Australia
Shares Allocation #2 Number of Shares: 10
Individual Smith, Julia Maree Surfers Paradise
Auckland
4217
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Craig, Ron Ponsonby
Auckland
1011
New Zealand
Individual Roberts, Jason Paul Devonport
North Shore City, New Zealand
Individual Wear, Jayne Nicola Herne Bay
Auckland
1011
New Zealand
Directors

Julia Maree Smith - Director

Appointment date: 21 Nov 2003

ASIC Name: Rosebrook Australia Pty Ltd

Address: Surfers Paradise, Queensland, 4217 Australia

Address used since 22 Jul 2023

Address: Bundall, Queensland, 4217 Australia

Address used since 01 Jul 2022

Address: Epsom, Auckland, 1023 New Zealand

Address used since 29 Jun 2015


Jason Paul Roberts - Director (Inactive)

Appointment date: 21 Nov 2003

Termination date: 06 Aug 2007

Address: Devonport, North Shore City, New Zealand,

Address used since 21 Nov 2003

Nearby companies

Bucklands Beach Investments Limited
Level 6, 59 High Street

Maui Finance Limited
Level 10, 34 Shortland Street

Rosenthal Trustee Company Limited
Level 14, 34 Shortland Street

Lzy Trustee Company Limited
Level 1, 2 Princes Street

New Zealand Academic And Learning Institute Limited
Level 29, 188 Quay Street

Rennie Cox Trustees No.7 Limited
Level 15, 126 Vincent Street

Similar companies

Dynamic Consulting Services Limited
Level 29, 188 Quay Street

Goldzone (new Zealand) Limited
Level 27, 188 Quay Street

Jdr Consulting Limited
Level 8, 188 Quay Street

John Francis Consulting Limited
Level 14, 41 Shortland Street

Merkle Aotearoa Limited
Level 4, 4 Graham Street

Thinklazy Limited
Level 8, 120 Albert Street