Roseta Holdings Limited
Type: NZ Limited Company (Ltd)Roseta Holdings Limited (issued a New Zealand Business Number of 9429035850311) was started on 01 Aug 2003. 3 addresses are in use by the company: 4 Hanham Road, Rd 1, Kumeu, 0891 (type: registered, service). Unit 1, 81-83 Jervois Road, Herne Bay, Auckland had been their registered address, up until 07 Dec 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 30 shares (30% of shares), namely:
Mission Rd Securities Limited (an entity) located at Ponsonby, Auckland postcode 1011. When considering the second group, a total of 1 shareholder holds 70% of all shares (70 shares); it includes
Heynen, Tina Mary (an individual) - located at Parnell, Auckland. "House renting or leasing - except holiday house" (business classification L671140) is the category the ABS issued to Roseta Holdings Limited. Our data was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 1a, 118 Gladstone Road, Parnell, Auckland, 1052 | Registered & physical | 07 Dec 2021 |
| 4 Hanham Road, Rd 1, Kumeu, 0891 | Registered & service | 06 Dec 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Tina Mary Heynen
Parnell, Auckland, 1052
Address used since 07 Nov 2022
Parnell, Auckland, 1052
Address used since 11 Jan 2021
Parnell, Auckland, 1052
Address used since 08 Nov 2017
Herne Bay, Auckland, 1011
Address used since 07 Nov 2013 |
Director | 01 Aug 2003 - current |
| Unit 1, 81-83 Jervois Road , Herne Bay , Auckland , 1011 |
| Previous address | Type | Period |
|---|---|---|
| Unit 1, 81-83 Jervois Road, Herne Bay, Auckland, 1011 | Registered & physical | 15 Nov 2013 - 07 Dec 2021 |
| 12 San Diego Court, Henderson, Auckland | Physical & registered | 26 May 2005 - 15 Nov 2013 |
| C/- Acorn Solutions New Zealand Limited, Level 1, 17 Piermark Drive, Albany | Registered & physical | 01 Aug 2003 - 26 May 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mission Rd Securities Limited Shareholder NZBN: 9429032451764 Entity (NZ Limited Company) |
Ponsonby Auckland 1011 |
13 Mar 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Heynen, Tina Mary Individual |
Parnell Auckland 1052 |
01 Aug 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Acorn Solutions Trustee Company Limited Shareholder NZBN: 9429037207380 Company Number: 1046423 Entity |
01 Aug 2003 - 31 May 2005 | |
|
Nikau Concepts Limited Shareholder NZBN: 9429035498117 Company Number: 1490336 Entity |
01 Jun 2005 - 12 Mar 2013 | |
|
Nikau Concepts Limited Shareholder NZBN: 9429035498117 Company Number: 1490336 Entity |
01 Jun 2005 - 12 Mar 2013 | |
|
Acorn Solutions Trustee Company Limited Shareholder NZBN: 9429037207380 Company Number: 1046423 Entity |
01 Aug 2003 - 31 May 2005 |
 |
Domus Architecture Limited Unit 6, 81-83 Jervois Road, Herne Bay |
|
Coppershield (nz) Limited 4 Shelly Beach Road |
|
The Down Low Concept Limited 85 Jervois Road |
|
Hft Trustees Limited 6a Shelly Beach Road |
|
Bulls And China Limited 87 Jervois Road |
|
Bridge Real Estate Limited 1 Curran Street |
|
Franks Investments Limited 24-26 Pollen Street |
|
Tanabel Limited Corner Of Church And Selwyn Streets |
|
Molj Limited 25a Castle Street |
|
Clifton Properties Limited 25a Castle Street |
|
Yin Chuan Investment Limited 19 Victoria Street West |
|
Paget Street Limited 4th Floor |