General information
Rose Mart Limited
Type: NZ Limited Company (Ltd)9429036645732
New Zealand Business Number
1185019
Company Number
Registered
Company Status
Rose Mart Limited (New Zealand Business Number 9429036645732) was incorporated on 22 Jan 2002. 2 addresses are currently in use by the company: 2/27 Mt Eden Road, Mt Eden, Auckland (type: registered, physical). C/- Angus Rogers, Level 5, 57 Symonds Street, Auckland had been their physical address, up to 22 May 2008. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Tolhopf, Graeme John (a director) located at Newton, Auckland postcode 1023. Our data was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2/27 Mt Eden Road, Mt Eden, Auckland | Registered | 22 May 2008 |
| 2/27 Mt Eden Road, Mt Eden, , Auckland | Physical & service | 22 May 2008 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graeme John Tolhopf
Newton, Auckland, 1023
Address used since 01 Sep 2015 |
Director | 22 Jan 2002 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Angus Rogers, Level 5, 57 Symonds Street, Auckland | Physical & registered | 22 Jan 2002 - 22 May 2008 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
13 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Tolhopf, Graeme John Director |
Newton Auckland 1023 |
09 Nov 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fleming, Stephen Individual |
Mt Eden Auckland |
15 May 2008 - 09 Nov 2017 |
|
Rogers, Angus John Brockway Individual |
Meadowbank Auckland |
22 Jan 2002 - 27 Jun 2010 |
Location
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