General information
Rosewood Construction Limited
Type: NZ Limited Company (Ltd)9429038029417
New Zealand Business Number
869270
Company Number
Registered
Company Status
Rosewood Construction Limited (New Zealand Business Number 9429038029417) was started on 11 Aug 1997. 2 addresses are currently in use by the company: 6A Lantana Road, Green Bay, Auckland, 0604 (type: registered, physical). The Meridian Centre, 93 Kerikeri Road, Kerikeri had been their registered address, until 29 Oct 2019. Rosewood Construction Limited used other names, namely: Standard 784 Limited from 11 Aug 1997 to 09 Jun 2000. 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:
Sievers, Peter Michael (an individual) located at Green Bay, Auckland postcode 0604. Businesscheck's information was updated on 01 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 6a Lantana Road, Green Bay, Auckland, 0604 | Registered & physical & service | 29 Oct 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Michael Sievers
Green Bay, Auckland, 0604
Address used since 18 Oct 2019
Sandringham, Auckland, 1025
Address used since 05 Oct 2016 |
Director | 09 Jun 2000 - current |
|
Sandra Joy Sievers
Rd2, Kerikeri,
Address used since 09 Jun 2000 |
Director | 09 Jun 2000 - 30 Mar 2005 |
|
Arthur Ray Tyler
Kerikeri, Bay Of Islands,
Address used since 06 Oct 1998 |
Director | 06 Oct 1998 - 09 Jun 2000 |
|
Judith Anne Beer
Kerikeri,
Address used since 06 Oct 1998 |
Director | 06 Oct 1998 - 09 Jun 2000 |
|
John Charles Lindridge
Kaikohe,
Address used since 26 Aug 1997 |
Director | 26 Aug 1997 - 06 Oct 1998 |
|
Walter Bruce Edge
Kaikohe,
Address used since 26 Aug 1997 |
Director | 26 Aug 1997 - 06 Oct 1998 |
|
Richard Thomas Salisbury
Matangi, Hamilton,
Address used since 11 Aug 1997 |
Director | 11 Aug 1997 - 26 Aug 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| The Meridian Centre, 93 Kerikeri Road, Kerikeri, 0230 | Registered | 15 Mar 2000 - 29 Oct 2019 |
| 413 Marychurch Road, Matangi, Hamilton | Registered | 15 Mar 2000 - 15 Mar 2000 |
| 19 Hobson Avenue, Kerikeri | Registered & physical | 15 Mar 2000 - 15 Mar 2000 |
| The Meridian, 93 Kerikeri Road, Kerikeri, 0230 | Physical | 15 Mar 2000 - 29 Oct 2019 |
| 413 Marychurch Road, Matangi, Hamilton | Physical & registered | 10 Oct 1997 - 15 Mar 2000 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
06 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Sievers, Peter Michael Individual |
Green Bay Auckland 0604 |
11 Aug 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sievers, Sandra Joy Individual |
R D 2 Kerikeri |
11 Aug 1997 - 19 Aug 2005 |
Location
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