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Rosalega Trustees Limited

Type: NZ Limited Company (Ltd)
9429041587140
NZBN
5579166
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
13 Syrah Crescent
Ranui
Auckland 0612
New Zealand
Other address (Address For Share Register) used since 04 Dec 2017
2 Murray Becroft Avenue
Henderson Valley
Auckland 0612
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 26 Mar 2018
2 Murray Becroft Avenue
Henderson Valley
Auckland 0612
New Zealand
Registered & physical & service address used since 05 Apr 2018

Rosalega Trustees Limited, a registered company, was registered on 02 Feb 2015. 9429041587140 is the New Zealand Business Number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company has been categorised. This company has been supervised by 3 directors: Rowena Lesley Hunt - an active director whose contract started on 02 Feb 2015,
Gareth Neilson - an active director whose contract started on 02 Feb 2015,
Rowena Hunt - an active director whose contract started on 02 Feb 2015.
Updated on 19 Feb 2024, the BizDb database contains detailed information about 5 addresses the company registered, specifically: Po Box 21328, Henderson, Auckland, 0650 (postal address),
2 Murray Becroft Avenue, Henderson Valley, Auckland, 0612 (office address),
2 Murray Becroft Avenue, Henderson Valley, Auckland, 0612 (delivery address),
2 Murray Becroft Avenue, Henderson Valley, Auckland, 0612 (registered address) among others.
Rosalega Trustees Limited had been using 13 Syrah Crescent, Ranui, Auckland as their physical address until 05 Apr 2018.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Other active addresses

Address #4: Po Box 21328, Henderson, Auckland, 0650 New Zealand

Postal address used from 15 May 2020

Address #5: 2 Murray Becroft Avenue, Henderson Valley, Auckland, 0612 New Zealand

Office & delivery address used from 15 May 2020

Principal place of activity

2 Murray Becroft Avenue, Henderson Valley, Auckland, 0612 New Zealand


Previous addresses

Address #1: 13 Syrah Crescent, Ranui, Auckland, 0612 New Zealand

Physical & registered address used from 12 Dec 2017 to 05 Apr 2018

Address #2: 80 Opanuku Road, Henderson Valley, Auckland, 0612 New Zealand

Registered & physical address used from 02 Feb 2015 to 12 Dec 2017

Contact info
64 21 894945
26 Mar 2019 Phone
neilsonassociates@outlook.com
15 May 2020 nzbn-reserved-invoice-email-address-purpose
neilsonassociates@outlook.com
26 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 26 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Neilson, Gareth Henderson Valley
Auckland
0612
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Hunt, Rowena Henderson Valley
Auckland
0612
New Zealand
Directors

Rowena Lesley Hunt - Director

Appointment date: 02 Feb 2015

Address: Henderson Valley, Auckland, 0612 New Zealand

Address used since 26 Mar 2018


Gareth Neilson - Director

Appointment date: 02 Feb 2015

Address: Henderson Valley, Auckland, 0612 New Zealand

Address used since 26 Mar 2018

Address: Henderson Valley, Auckland, 0612 New Zealand

Address used since 02 Feb 2015

Address: Ranui, Auckland, 0612 New Zealand

Address used since 04 Dec 2017


Rowena Hunt - Director

Appointment date: 02 Feb 2015

Address: Henderson Valley, Auckland, 0612 New Zealand

Address used since 02 Feb 2015

Address: Ranui, Auckland, 0612 New Zealand

Address used since 04 Dec 2017

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