98 Rosedale Limited (New Zealand Business Number 9429033813974) was started on 24 Oct 2006. 5 addresess are currently in use by the company: Po Box 305 305, Triton Plaza, Albany, Auckland, 0757 (type: postal, office). C/-Hart & Co, 5 / 100 Bush Road, Albany had been their physical address, up until 10 May 2010. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 50 shares (50% of shares), namely:
Jack and Jessica No.1 Limited (an entity) located at 5-7 Corinthian Drive, Albany, North Shore City 0632, Null,
Green, Craig Laurence (an individual) located at Rd 5, Rotorua postcode 3076. As far as the second group is concerned, a total of 2 shareholders hold 50% of all shares (50 shares); it includes
Robinson, Brendan John (an individual) - located at Mairangi Bay, North Shore City 0630,
Martin, Jonathan Paul (an individual) - located at Rd 2, Loburn. The Businesscheck database was last updated on 22 Mar 2024.
Current address | Type | Used since |
---|---|---|
Bldgc 59 Apollo Dr, Mairangi Bay, Auckland | Registered & physical & service | 10 May 2010 |
Po Box 305 305, Triton Plaza, Albany, Auckland, 0757 | Postal | 07 May 2019 |
C3 59 Apollo Dr, Mairangi Bay, Auckland, 0630 | Office & delivery | 07 May 2019 |
Name and Address | Role | Period |
---|---|---|
Craig Green
Rd 5, Rotorua, 3076
Address used since 24 Apr 2023
Mairangi Bay, Auckland, 0630
Address used since 01 May 2016 |
Director | 24 Oct 2006 - current |
Jon Martin
Rd 2, Loburn, 7472
Address used since 05 Apr 2022
Rangiora, Rangiora, 7400
Address used since 30 Apr 2013 |
Director | 24 Oct 2006 - current |
C3 59 Apollo Dr , Mairangi Bay , Auckland , 0630 |
Previous address | Type | Period |
---|---|---|
C/-hart & Co, 5 / 100 Bush Road, Albany | Physical & registered | 24 Oct 2006 - 10 May 2010 |
Shareholder Name | Address | Period |
---|---|---|
Jack And Jessica No.1 Limited Shareholder NZBN: 9429031627634 Entity (NZ Limited Company) |
5-7 Corinthian Drive Albany, North Shore City 0632 Null |
29 Jul 2010 - current |
Green, Craig Laurence Individual |
Rd 5 Rotorua 3076 |
24 Oct 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Robinson, Brendan John Individual |
Mairangi Bay North Shore City 0630 |
18 Sep 2008 - current |
Martin, Jonathan Paul Individual |
Rd 2 Loburn 7472 |
24 Oct 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Martin, Renate Individual |
Albany North Shore City 0632 |
18 Sep 2008 - 30 May 2018 |
Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 Entity |
18 Sep 2008 - 29 Jul 2010 | |
Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 Entity |
18 Sep 2008 - 29 Jul 2010 |
Brokers Independent Group Limited Unit A3, 59 Apollo Drive |
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Solutions Properties Limited Unit A3, 59 Apollo Drive |
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Solutions Financial Services Limited Unit A3, 59 Apollo Drive |
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New Land International Development Company Limited Unit H3, 59 Apollo Drive |
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Mysolutions Limited Unit A3, 59 Apollo Drive |
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Hbbd Limited H3-59 Apollo Drive |