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Rosewood Investments Limited

Type: NZ Limited Company (Ltd)
9429039825971
NZBN
278606
Company Number
Registered
Company Status
Current address
9-11 Peregrine Place
Hamilton New Zealand
Registered address used since 22 Jan 2005
9-11 Peregrine Place
Hamilton New Zealand
Physical & service address used since 25 Jun 2007
9-11 Peregrine Place
Hamilton
Hamilton 3204
New Zealand
Delivery & office address used since 09 Jun 2020

Rosewood Investments Limited, a registered company, was registered on 30 Jul 1985. 9429039825971 is the number it was issued. The company has been supervised by 2 directors: Brian William Millen - an active director whose contract started on 30 Jul 1985,
Gabrielle Anne Millen - an active director whose contract started on 30 Jul 1985.
Updated on 27 Mar 2024, our database contains detailed information about 1 address: 9-11 Peregrine Place, Hamilton, Hamilton, 3204 (type: delivery, postal).
Rosewood Investments Limited had been using Birchwood, Cnr Marshmeadow and Craig Roads, Newstead R D 4, Hamilton as their registered address until 22 Jan 2005.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group consists of 998 shares (99.8 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (0.1 per cent). Lastly we have the third share allotment (1 share 0.1 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: Po Box 400, Waikato Mail Centre, Hamilton, 3240 New Zealand

Postal address used from 09 Jun 2020

Principal place of activity

9-11 Peregrine Place, Hamilton, Hamilton, 3204 New Zealand


Previous addresses

Address #1: Birchwood, Cnr Marshmeadow And Craig Roads, Newstead R D 4, Hamilton

Registered address used from 02 Apr 1997 to 22 Jan 2005

Address #2: C/o B W Millen, Craig Road, R D 4, Hamilton

Physical address used from 27 Mar 1997 to 25 Jun 2007

Contact info
brian@brianmillenauctions.co.nz
09 Jun 2020 Email
accounts@brianmillenauctions.co.nz
09 Jun 2020 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 27 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Individual Millen, Gabrielle Anne R D 6
Hamilton
3286
New Zealand
Entity (NZ Limited Company) Ca Trustees Limited
Shareholder NZBN: 9429035692263
Frankton
Hamilton
3204
New Zealand
Individual Millen, Brian William R D 6
Hamilton
3286
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Millen, Brian William R D 6
Hamilton
3286
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Millen, Gabrielle Anne R D 6
Hamilton
3286
New Zealand
Directors

Brian William Millen - Director

Appointment date: 30 Jul 1985

Address: R D 6, Hamilton, 3284 New Zealand

Address used since 02 Jun 2016


Gabrielle Anne Millen - Director

Appointment date: 30 Jul 1985

Address: R D 6, Hamilton, 3284 New Zealand

Address used since 02 Jun 2016