General information
Roserich Holdings Limited
Type: NZ Limited Company (Ltd)9429035554066
New Zealand Business Number
1480527
Company Number
Registered
Company Status
089920574
GST Number
Roserich Holdings Limited (New Zealand Business Number 9429035554066) was incorporated on 12 Feb 2004. 2 addresses are currently in use by the company: 80 Justine Drive, Rd 8, Rolleston, 7678 (type: physical, registered). Unit 3, 1215 Main South Road, Rd 7, Christchurch had been their physical address, until 12 Aug 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Kent, Richard Philip (an individual) located at Cashmere, Christchurch postcode 8022. The Businesscheck data was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 80 Justine Drive, Rd 8, Rolleston, 7678 | Physical & registered & service | 12 Aug 2019 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Philip Kent
Cashmere, Christchurch, 8022
Address used since 01 Oct 2014 |
Director | 12 Feb 2004 - current |
|
Margaret Rosalie Kent
Christchurch, 8024
Address used since 31 Aug 2006 |
Director | 26 Sep 2005 - 10 May 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 3, 1215 Main South Road, Rd 7, Christchurch, 7677 | Physical & registered | 17 Aug 2015 - 12 Aug 2019 |
| Unit 2, 1215 Main South Road, Rd 7, Christchurch, 7677 | Registered & physical | 29 Oct 2014 - 17 Aug 2015 |
| 3 Bezar Green, Halswell, Christchurch, 8025 | Registered & physical | 16 Jul 2014 - 29 Oct 2014 |
| 314 Riccarton Road, Upper Riccarton, Christchurch, 8041 | Registered & physical | 06 Aug 2013 - 16 Jul 2014 |
| Level 2, Ami House, 116 Riccarton Road, Christchurch | Registered & physical | 20 Oct 2005 - 06 Aug 2013 |
| Parry Field, Barristers And Solicitors, Level 15, Forsyth Barr House, 764 Colombo Street, Christchurch | Registered & physical | 12 Feb 2004 - 20 Oct 2005 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
31 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Kent, Richard Philip Individual |
Cashmere Christchurch 8022 |
12 Feb 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kent, Margaret Rosalie Individual |
Christchurch |
13 Oct 2005 - 10 May 2011 |
Location
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