General information

104 Rosedale Limited

Type: NZ Limited Company (Ltd)

9429033964249

New Zealand Business Number

1847167

Company Number

Registered

Company Status

104 Rosedale Limited (issued a New Zealand Business Number of 9429033964249) was started on 25 Jul 2006. 2 addresses are currently in use by the company: Level 4, 4 Graham Street, Auckland, 1010 (type: physical, service). Level 8, 120 Albert Street, Auckland Central, Auckland had been their registered address, up until 05 Jul 2017. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 17 shares (17 per cent of shares), namely:
Jack and Jessica No.3 Limited (an entity) located at 5-7 Corinthian Drive, Albany, North Shore City 0632, Null,
Green, Craig (an individual) located at Rd 5, Rotorua postcode 3076. In the second group, a total of 2 shareholders hold 33 per cent of all shares (33 shares); it includes
Green, Craig (an individual) - located at Rd 5, Rotorua,
Jack and Jessica No.3 Limited (an entity) - located at 5-7 Corinthian Drive, Albany, North Shore City 0632, Null. Moving on to the next group of shareholders, share allocation (50 shares, 50%) belongs to 1 entity, namely:
Green, Craig, located at Rd 5, Rotorua (an individual). Businesscheck's data was last updated on 15 Mar 2024.

Current address	Type	Used since
Level 4, 4 Graham Street, Auckland, 1010	Physical & service & registered	05 Jul 2017

Last updated: 15 Mar 2024

Directors

Name and Address	Role	Period
Craig Green Rd 5, Rotorua, 3076 Address used since 22 Feb 2023 Rosedale, Auckland, 0632 Address used since 01 Jul 2015	Director	25 Jul 2006 - current
Rod Bray Birkenhead, Auckland, Address used since 25 Jul 2006	Director	25 Jul 2006 - 30 Jun 2011

Addresses

Previous address	Type	Period
Level 8, 120 Albert Street, Auckland Central, Auckland, 1010	Registered	26 Jun 2014 - 05 Jul 2017
Level 5, 50 Anzac Avenue, Auckland, 1010	Registered	23 Sep 2010 - 26 Jun 2014
C/-hart & Co, 5 /100 Bush Road, Albany, Auckland	Registered	25 Jul 2006 - 23 Sep 2010
Unit 2, 49 Apollo Drive, Mairangi Bay, Auckland, 0632	Physical	25 Jul 2006 - 05 Jul 2017

Financial Data

Financial info

100

Total number of Shares

July

Annual return filing month

04 Jul 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 17

Shareholder Name	Address	Period
Jack And Jessica No.3 Limited Shareholder NZBN: 9429031623889 Entity (NZ Limited Company)	5-7 Corinthian Drive Albany, North Shore City 0632 Null	18 Jun 2014 - current
Green, Craig Individual	Rd 5 Rotorua 3076	25 Jul 2006 - current

Shares Allocation #2 Number of Shares: 33

Shareholder Name	Address	Period
Green, Craig Individual	Rd 5 Rotorua 3076	25 Jul 2006 - current
Jack And Jessica No.3 Limited Shareholder NZBN: 9429031623889 Entity (NZ Limited Company)	5-7 Corinthian Drive Albany, North Shore City 0632 Null	18 Jun 2014 - current

Shares Allocation #3 Number of Shares: 50

Shareholder Name	Address	Period
Green, Craig Individual	Rd 5 Rotorua 3076	25 Jul 2006 - current

Historic shareholders

Shareholder Name	Address	Period
Bray, Rod Individual	Birkenhead Auckland	25 Jul 2006 - 18 Jun 2014

Location

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