General information

Roslea Gt Limited

Type: NZ Limited Company (Ltd)
9429034161807
New Zealand Business Number
1806994
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Roslea Gt Limited (issued an NZ business identifier of 9429034161807) was registered on 21 Apr 2006. 2 addresses are in use by the company: 37 Dorset Road, Wanganui (type: registered, physical). 2 Mcilroy Avenue, Hillsborough, Auckland had been their registered address, until 19 Mar 2008. 60 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 30 shares (50 per cent of shares), namely:
Hollebone, Beth (an individual) located at Havelock North, Havelock North postcode 4130. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (30 shares); it includes
Cornwall, Greg (a director) - located at Laucala Bay, Suva. Our database was last updated on 23 Mar 2024.

Current address Type Used since
37 Dorset Road, Wanganui Registered & physical & service 19 Mar 2008
Contact info
64 27 4943207
Phone (Phone)
desB@wightaluminium.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Greg Cornwall
Laucala Bay, Suva,
Address used since 22 Oct 2013
Director 22 Oct 2013 - current
Elizabeth Hollebone
Havelock North, Havelock North, 4130
Address used since 22 Jan 2015
Director 22 Jan 2015 - current
Maurice Matthews
Rd 21, Geraldine, 7991
Address used since 22 Oct 2013
Director 22 Oct 2013 - 22 Jan 2015
William Joseph Bede Brittenden
Hillsborough, Auckland, 1042
Address used since 16 Mar 2010
Director 21 Apr 2006 - 22 Oct 2013
Mary Patricia Brittenden
Hillsborough, Auckland, 1042
Address used since 16 Mar 2010
Director 21 Apr 2006 - 22 Oct 2013
Addresses
Principal place of activity
37 Dorset Road , Springvale , Whanganui , 4501
Previous address Type Period
2 Mcilroy Avenue, Hillsborough, Auckland Registered & physical 21 Apr 2006 - 19 Mar 2008
Financial Data
Financial info
60
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Hollebone, Beth
Individual
Havelock North
Havelock North
4130
13 Mar 2015 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Cornwall, Greg
Director
Laucala Bay
Suva
11 Nov 2013 - current

Historic shareholders

Shareholder Name Address Period
Brittenden, Mary Patricia
Individual
Hillsborough
Auckland
21 Apr 2006 - 11 Nov 2013
Brittenden, William Joseph Bede
Individual
Hillsborough
Auckland
21 Apr 2006 - 11 Nov 2013
Maurice Matthews
Director
Rd 21
Geraldine
7991
11 Nov 2013 - 13 Mar 2015
Matthews, Maurice
Individual
Rd 21
Geraldine
7991
11 Nov 2013 - 13 Mar 2015
Location
Companies nearby