General information

Jonathan Rose Limited

Type: NZ Limited Company (Ltd)

9429034277706

New Zealand Business Number

1775641

Company Number

Registered

Company Status

Jonathan Rose Limited (issued a business number of 9429034277706) was incorporated on 27 Feb 2006. 2 addresses are currently in use by the company: 9 Hamilton Road, Herne Bay, Auckland, 1011 (type: registered, physical). 32 Arney Road, Remuera, Auckland had been their registered address, up until 21 Aug 2017. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 99 shares (99 per cent of shares), namely:
Palm Trustee Limited (an entity) located at Herne Bay, Auckland postcode 1011. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Rose, Jonathan (an individual) - located at Herne Bay, Auckland. Businesscheck's information was updated on 21 Apr 2024.

Current address	Type	Used since
9 Hamilton Road, Herne Bay, Auckland, 1011	Registered & physical & service	21 Aug 2017

Last updated: 21 Apr 2024

Directors

Name and Address	Role	Period
Jonathan Rose Herne Bay, Auckland, 1011 Address used since 01 Jul 2020 Herne Bay, Auckland, 1011 Address used since 11 Aug 2017 Remuera, Auckland, 1050 Address used since 11 Nov 2010	Director	27 Feb 2006 - current

Addresses

Previous address	Type	Period
32 Arney Road, Remuera, Auckland, 1050	Registered & physical	19 Nov 2010 - 21 Aug 2017
33 Benson Road, Remuera, Auckland	Physical & registered	02 Dec 2008 - 19 Nov 2010
C/-jonathan Rose, Chartered Accountant, 49 Benson Road, Remuera, Auckland	Physical & registered	27 Feb 2006 - 02 Dec 2008

Financial Data

Financial info

100

Total number of Shares

July

Annual return filing month

31 Jul 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 99

Shareholder Name	Address	Period
Palm Trustee Limited Shareholder NZBN: 9429034277560 Entity (NZ Limited Company)	Herne Bay Auckland 1011	27 Feb 2006 - current

Shares Allocation #2 Number of Shares: 1

Shareholder Name	Address	Period
Rose, Jonathan Individual	Herne Bay Auckland 1011	27 Feb 2006 - current

Historic shareholders

Shareholder Name	Address	Period
Rose, Louisa Ann Individual	Remuera Auckland 1050	27 Feb 2006 - 05 Aug 2013

Location

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