On Rose Holdings Limited, a registered company, was started on 30 Mar 2016. 9429042264248 is the New Zealand Business Number it was issued. "Investment - commercial property" (business classification L671230) is how the company has been categorised. This company has been supervised by 2 directors: Matt Mclean Pearson - an active director whose contract started on 30 Mar 2016,
Gary Patrick Deeney - an active director whose contract started on 30 Mar 2016.
Last updated on 18 Apr 2024, the BizDb database contains detailed information about 1 address: 19 Coates Avenue, Orakei, Auckland, 1071 (type: service, registered).
On Rose Holdings Limited had been using 116 Harris Road, East Tamaki, Auckland as their registered address until 09 Nov 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).
Previous address
Address #1: 116 Harris Road, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 30 Mar 2016 to 09 Nov 2022
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 Orakei - Auckland 1071 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 - |
Matt Mclean Pearson - Director
Appointment date: 30 Mar 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Mar 2016
Address: Parnell, Auckland, 1052 New Zealand
Address used since 31 Oct 2019
Gary Patrick Deeney - Director
Appointment date: 30 Mar 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Mar 2016
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