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General information

Rose Road Limited

Type: NZ Limited Company (Ltd)
9429037380502
New Zealand Business Number
1012232
Company Number
Registered
Company Status

Rose Road Limited (issued an NZ business number of 9429037380502) was incorporated on 04 Feb 2000. 2 addresses are currently in use by the company: 1206 Leigh Road, Matakana, Auckland (type: registered, physical). 26A Rose Road, Grey Lynn, Auckland had been their registered address, up until 04 Feb 2003. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Jeffs, Christine (an individual) located at Rd 5, Matakana postcode 0985. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Toon, John William (an individual) - located at Matakana. Our information was updated on 21 Feb 2024.

Current address Type Used since
1206 Leigh Road, Matakana, Auckland Service & physical 04 Feb 2000
1206 Leigh Road, Matakana, Auckland Registered 04 Feb 2003
Last updated:
Directors
Name and Address Role Period
John William Toon
Matakana, Auckland, 0985
Address used since 23 Feb 2016
Director 04 Feb 2000 - current
Christine Jeffs
Rd 5, Matakana, 0985
Address used since 01 Oct 2022
Grey Lynn, Auckland, 1021
Address used since 04 Feb 2000
Director 04 Feb 2000 - current
Addresses
Previous address Type Period
26a Rose Road, Grey Lynn, Auckland Registered 12 Apr 2000 - 04 Feb 2003
26a Rose Road, Grey Lynn, Auckland Physical 04 Feb 2000 - 04 Feb 2000
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
02 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Jeffs, Christine
Individual 		Rd 5
Matakana
0985 		04 Feb 2000 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Toon, John William
Individual 		Matakana
 04 Feb 2000 - current
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