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Rosebery Enterprises Limited

Type: NZ Limited Company (Ltd)
9429038980657
NZBN
548894
Company Number
Registered
Company Status
Current address
Georgetown
Pukeuri Road
15 K R D, Oamaru New Zealand
Registered address used since 17 Nov 1995
Georgetown Pukeuri Road
Rapid No 469 15 K R D
Oamaru New Zealand
Physical & service address used since 02 Jul 1998

Rosebery Enterprises Limited, a registered company, was started on 27 Jul 1992. 9429038980657 is the New Zealand Business Number it was issued. This company has been run by 6 directors: Ivan William Hastings - an active director whose contract began on 08 Apr 1993,
Judith Ann Hastings - an active director whose contract began on 01 Nov 1995,
Nicholas Young - an inactive director whose contract began on 27 Jul 1992 and was terminated on 01 Nov 1995,
Gail Doreen Young - an inactive director whose contract began on 08 Apr 1993 and was terminated on 01 Nov 1995,
Stefan Anton Young - an inactive director whose contract began on 27 Jul 1992 and was terminated on 20 Oct 1992.
Last updated on 19 Apr 2024, BizDb's database contains detailed information about 2 addresses the company uses, namely: Georgetown Pukeuri Road, Rapid No 469 15 K R D, Oamaru (physical address),
Georgetown Pukeuri Road, Rapid No 469 15 K R D, Oamaru (service address),
Georgetown, Pukeuri Road, 15 K R D, Oamaru (registered address).
Rosebery Enterprises Limited had been using Georgetown, Pukeuri Road, 15 K R D, Oamaru as their physical address up until 02 Jul 1998.
A total of 1500 shares are allocated to 2 shareholders (2 groups). The first group includes 750 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 750 shares (50 per cent).

Addresses

Previous addresses

Address #1: Georgetown, Pukeuri Road, 15 K R D, Oamaru

Physical address used from 02 Jul 1998 to 02 Jul 1998

Address #2: 214 Highgate, Dunedin

Registered address used from 17 Nov 1995 to 17 Nov 1995

Address #3: C/- Ernst & Young, Cnr Moray Place & Filluel Street, Dunedin

Registered address used from 20 Apr 1994 to 17 Nov 1995

Address #4: 146 Forbury Road, St Clair, Dunedin

Registered address used from 29 Jul 1993 to 20 Apr 1994

Address #5: 18 Isis Street, Oamaru

Registered address used from 21 Apr 1993 to 29 Jul 1993

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1500

Annual return filing month: May

Annual return last filed: 25 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 750
Individual Hastings, Ivan William R D 15-k
Oamaru
Shares Allocation #2 Number of Shares: 750
Individual Hastings, Judith Ann Oamaru
Directors

Ivan William Hastings - Director

Appointment date: 08 Apr 1993

Address: Rd 15k, Oamaru, 9494 New Zealand

Address used since 23 May 2016


Judith Ann Hastings - Director

Appointment date: 01 Nov 1995

Address: 15 K R D, Oamaru, 9494 New Zealand

Address used since 23 May 2016


Nicholas Young - Director (Inactive)

Appointment date: 27 Jul 1992

Termination date: 01 Nov 1995

Address: Windsor,

Address used since 27 Jul 1992


Gail Doreen Young - Director (Inactive)

Appointment date: 08 Apr 1993

Termination date: 01 Nov 1995

Address: Dunedin,

Address used since 08 Apr 1993


Stefan Anton Young - Director (Inactive)

Appointment date: 27 Jul 1992

Termination date: 20 Oct 1992

Address: Oamaru,

Address used since 27 Jul 1992


Gerald Montgomery Young - Director (Inactive)

Appointment date: 27 Jul 1992

Termination date: 27 Jul 1992

Address: Oamaru,

Address used since 27 Jul 1992