On Rose Investments Limited was incorporated on 30 Mar 2016 and issued a New Zealand Business Number of 9429042264231. This registered LTD company has been supervised by 2 directors: Gary Patrick Deeney - an active director whose contract started on 30 Mar 2016,
Matt Mclean Pearson - an active director whose contract started on 30 Mar 2016.
According to our data (updated on 18 Mar 2024), the company registered 1 address: Level 17, 55 Shortland Street, Auckland Central, Auckland, 1010 (types include: registered, service).
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Pioneer Investments Limited (an entity) located at Remuera, Auckland postcode 1050.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Harris Road No 6 Limited - located at Parnell, Auckland. On Rose Investments Limited is categorised as "Investment - commercial property" (ANZSIC L671230).
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 31 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Pioneer Investments Limited Shareholder NZBN: 9429037150396 |
Remuera Auckland 1050 New Zealand |
30 Mar 2016 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Harris Road No 6 Limited Shareholder NZBN: 9429035995814 |
Parnell Auckland 1052 New Zealand |
30 Mar 2016 - |
Gary Patrick Deeney - Director
Appointment date: 30 Mar 2016
Address: Orakei, Auckland, 1071 New Zealand
Address used since 31 Oct 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Mar 2016
Matt Mclean Pearson - Director
Appointment date: 30 Mar 2016
Address: Parnell, Auckland, 1052 New Zealand
Address used since 31 Oct 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Mar 2016
R & R Quality Products Limited
Level 1, 320 Ti Rakau Drive
Flowerpak 2005 Limited
Level 1, 320 Ti Rakau Drive
Fresh To Go Limited
Level 2, 116 Harris Road
Spraggon Marketing Limited
Level 1, 320 Ti Rakau Drive
Nz Good Food Co. Limited
Level 2, Bdo House, 116 Harris Road,
Elite Garage Doors Limited
Level 1, 320 Ti Rakau Drive
279 Mount Wellington Highway Limited
Level 2, Building 5, 60 Highbrook Drive
Crooks Road Limited
Level 2, 116 Harris Road
Dante Deo Investments Limited
Level 1, 86 Highbrook Drive,
Laren Limited
Level 2, Building 5, 60 Highbrook Drive
Ranui Integrated Medical Centre Limited
Level 1, 320 Ti Rakau Drive
Youngswheel Investment Limited
Level 1, 86 Highbrook Drive,