General information

Rosella Properties Limited

Type: NZ Limited Company (Ltd)
9429031035743
New Zealand Business Number
3453271
Company Number
Registered
Company Status
M696210 - Business Management Service Nec
Industry classification codes with description

Rosella Properties Limited (issued an NZBN of 9429031035743) was registered on 01 Jul 2011. 2 addresses are currently in use by the company: 12C Vega Place, Rosedale, Auckland, 0632 (type: physical, registered). Level 1, 7 Anzac Road, Browns Bay, Auckland had been their physical address, up until 12 Mar 2019. Rosella Properties Limited used other names, namely: In Case Three Limited from 30 Jun 2011 to 09 Mar 2012. 100 shares are issued to 6 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 33 shares (33% of shares), namely:
View Enterprises Limited (an entity) located at St Heliers, Auckland postcode 1071. In the second group, a total of 4 shareholders hold 33% of all shares (exactly 33 shares); it includes
Bassett, Robert Charles (an individual) - located at Rothesay Bay, Auckland,
Bassett, Kerry Anne (an individual) - located at Rothesay Bay, Auckland,
Sharon Running (a director) - located at Northcross, Auckland. Moving on to the next group of shareholders, share allotment (34 shares, 34%) belongs to 1 entity, namely:
N R & G A Tyler-Davies Holdings Limited, located at Northcote, Auckland, Null (an entity). "Business management service nec" (business classification M696210) is the classification the ABS issued to Rosella Properties Limited. Businesscheck's database was updated on 01 Apr 2024.

Current address Type Used since
12c Vega Place, Rosedale, Auckland, 0632 Physical & registered & service 12 Mar 2019
Directors
Name and Address Role Period
Robert Charles Bassett
Rothesay Bay, Auckland, 0630
Address used since 24 Mar 2023
Rothesay Bay, Auckland, 0630
Address used since 09 Mar 2012
Director 09 Mar 2012 - current
Sharon Jean Running
Northcross, Auckland, 0632
Address used since 01 Jul 2011
Director 01 Jul 2011 - 09 Mar 2012
Addresses
Previous address Type Period
Level 1, 7 Anzac Road, Browns Bay, Auckland, 0630 Physical & registered 07 Dec 2015 - 12 Mar 2019
Level 1, 7 Anzac Road, Browns Bay, North Shore City, 0630 Registered & physical 01 Jul 2011 - 07 Dec 2015
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
05 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33
Shareholder Name Address Period
View Enterprises Limited
Shareholder NZBN: 9429037401054
Entity (NZ Limited Company)
St Heliers
Auckland
1071
24 Jul 2014 - current
Shares Allocation #2 Number of Shares: 33
Shareholder Name Address Period
Bassett, Robert Charles
Individual
Rothesay Bay
Auckland
0630
28 Mar 2012 - current
Bassett, Kerry Anne
Individual
Rothesay Bay
Auckland
0630
28 Mar 2012 - current
Sharon Jean Running
Director
Northcross
Auckland
0632
01 Jul 2011 - current
Running, Sharon Jean
Individual
Northcross
Auckland
0632
01 Jul 2011 - current
Shares Allocation #3 Number of Shares: 34
Shareholder Name Address Period
N R & G A Tyler-davies Holdings Limited
Shareholder NZBN: 9429038628085
Entity (NZ Limited Company)
Northcote
Auckland
Null
07 May 2012 - current

Historic shareholders

Shareholder Name Address Period
Lorne Street Rentals Limited
Shareholder NZBN: 9429033314600
Company Number: 1955454
Entity
28 Mar 2012 - 24 Jul 2014
Tyler-davies, Noleine Robena
Individual
Northcote
Auckland
0627
28 Mar 2012 - 07 May 2012
Tyler-davies, Glyn Alun
Individual
Northcote
Auckland
0627
28 Mar 2012 - 07 May 2012
Lorne Street Rentals Limited
Shareholder NZBN: 9429033314600
Company Number: 1955454
Entity
28 Mar 2012 - 24 Jul 2014
Location
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