General information
H Rose Trustee Limited
Type: NZ Limited Company (Ltd)9429034297742
New Zealand Business Number
1769826
Company Number
Registered
Company Status
H Rose Trustee Limited (issued an NZBN of 9429034297742) was started on 16 Feb 2006. 2 addresses are in use by the company: 9 Hamilton Road, Herne Bay, Auckland, 1011 (type: physical, registered). 32 Arney Road, Remuera, Auckland had been their physical address, up to 14 Jun 2017. 100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 100 shares (100% of shares), namely:
Rose, Murray (a director) located at Leigh postcode 0985,
Rose, Jonathan (a director) located at Herne Bay, Auckland postcode 1011,
Rose, Brian Charles (a director) located at Epsom, Auckland postcode 1023. Our database was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Hamilton Road, Herne Bay, Auckland, 1011 | Physical & registered & service | 14 Jun 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Murray Rose
Leigh, 0985
Address used since 01 Dec 2020
Auckland Central, Auckland, 1010
Address used since 02 Jul 2015 |
Director | 17 Oct 2010 - current |
|
Brian Charles Rose
Epsom, Auckland, 1023
Address used since 30 Jun 2022
Remuera, Auckland, 1050
Address used since 01 Jun 2018
Remuera, Auckland, 1050
Address used since 02 Jul 2015 |
Director | 17 Oct 2010 - current |
|
Jonathan Rose
Herne Bay, Auckland, 1011
Address used since 01 Jun 2020
Herne Bay, Auckland, 1011
Address used since 01 Jun 2018
Remuera, Auckland, 1050
Address used since 17 Oct 2010 |
Director | 17 Oct 2010 - current |
|
Hyman Rose
Remuera, Auckland,
Address used since 02 Jun 2009 |
Director | 16 Feb 2006 - 17 Oct 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 32 Arney Road, Remuera, Auckland, 1050 | Physical & registered | 12 Jul 2010 - 14 Jun 2017 |
| C/-jonathan Rose Limited, Accountants, 33 Benson Road, Remuera, Auckland | Physical & registered | 09 Jul 2008 - 12 Jul 2010 |
| C/-jonathan Rose, Chartered Accountant, 49 Benson Road, Remuera, Auckland | Physical & registered | 16 Feb 2006 - 09 Jul 2008 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
13 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Rose, Murray Director |
Leigh 0985 |
09 Jul 2013 - current |
|
Rose, Jonathan Director |
Herne Bay Auckland 1011 |
09 Jul 2013 - current |
|
Rose, Brian Charles Director |
Epsom Auckland 1023 |
09 Jul 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rose, Hyman Individual |
Remuera Auckland 1050 |
16 Feb 2006 - 09 Jul 2013 |
Location
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