General information

Rose Ventures Limited

Type: NZ Limited Company (Ltd)
9429034589854
New Zealand Business Number
1682058
Company Number
Registered
Company Status

Rose Ventures Limited (New Zealand Business Number 9429034589854) was started on 05 Sep 2005. 2 addresses are currently in use by the company: 85 Cashmere Drive, Fitzherbert, Palmerston North, 4410 (type: physical, registered). 6 Ngahere Court, Awapuni, Palmerston North had been their registered address, until 03 Sep 2021. Rose Ventures Limited used other names, namely: Awanui Holdings New Zealand Limited from 05 Sep 2005 to 04 Aug 2015. 1000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 950 shares (95% of shares), namely:
Grant, Alison (an individual) located at Fitzherbert, Palmerston North postcode 4410,
Sharlene Darragh Trustee Limited (an entity) located at Tauranga,
Court, Nathan Paul (an individual) located at Fitzherbert, Palmerston North postcode 4410. In the second group, a total of 1 shareholder holds 5% of all shares (50 shares); it includes
Court, Nathan Paul (an individual) - located at Fitzherbert, Palmerston North. Businesscheck's information was last updated on 21 Mar 2024.

Current address Type Used since
85 Cashmere Drive, Fitzherbert, Palmerston North, 4410 Physical & registered & service 03 Sep 2021
Directors
Name and Address Role Period
Nathan Paul Court
Fitzherbert, Palmerston North, 4410
Address used since 26 Aug 2021
Awapuni, Palmerston North, 4412
Address used since 23 Mar 2012
Director 05 Sep 2005 - current
Gerald Clement Court
Rd 14, Ashhurst, 4884
Address used since 02 Aug 2010
Director 05 Sep 2005 - 04 Aug 2015
Addresses
Previous address Type Period
6 Ngahere Court, Awapuni, Palmerston North, 4412 Registered & physical 02 Apr 2012 - 03 Sep 2021
6k Ihaka Street, Palmerston North, 4410 Registered & physical 09 Aug 2011 - 02 Apr 2012
110 No 1 Line Pohangina, Rd 14, Ashhurst, 4847 Registered & physical 10 Aug 2010 - 09 Aug 2011
C/-sharlene Darragh Accountants, 86 9th Avenue, Tauranga Registered & physical 05 Sep 2005 - 10 Aug 2010
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
13 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 950
Shareholder Name Address Period
Grant, Alison
Individual
Fitzherbert
Palmerston North
4410
11 Aug 2022 - current
Sharlene Darragh Trustee Limited
Shareholder NZBN: 9429036822584
Entity (NZ Limited Company)
Tauranga
10 Aug 2009 - current
Court, Nathan Paul
Individual
Fitzherbert
Palmerston North
4410
05 Sep 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Court, Nathan Paul
Individual
Fitzherbert
Palmerston North
4410
05 Sep 2005 - current

Historic shareholders

Shareholder Name Address Period
Court, Karen Elizabeth
Individual
Ashhurst
05 Sep 2005 - 27 Jun 2010
Court, Gerald Clement
Individual
Oriental Bay
Wellington
6011
05 Sep 2005 - 11 Aug 2022
Court, Gerald Clement
Individual
Oriental Bay
Wellington
6011
05 Sep 2005 - 11 Aug 2022
Court, Marian Rose
Individual
Rd 14
Ashhurst
4884
05 Sep 2005 - 04 Aug 2015
Location
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