General information
Rose Star Investments Limited
Type: NZ Limited Company (Ltd)9429038214547
New Zealand Business Number
831321
Company Number
Registered
Company Status
Rose Star Investments Limited (issued a business number of 9429038214547) was started on 01 Nov 1996. 2 addresses are currently in use by the company: 39 George Street, Timaru, 7910 (type: registered, physical). Hc Partners Ltd, Chartered Accountants, 39 George Street, Timaru 7910 had been their registered address, up to 22 Nov 2011. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
George St Nominees Limited (an entity) located at Timaru postcode 7910. Businesscheck's information was last updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 39 George Street, Timaru, 7910 | Registered & physical & service | 22 Nov 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ian Crayley Hasell
Chatswood, North Shore City, 0626
Address used since 25 Nov 2009 |
Director | 18 Jul 2003 - current |
|
Madison Rose Hasell
Miami, 4220
Address used since 06 Nov 2023
Miami, 4220
Address used since 15 Oct 2019 |
Director | 15 Oct 2019 - current |
|
Paul John Duffy
121 Customs Street West, Auckland, 1010
Address used since 15 Oct 2019 |
Director | 15 Oct 2019 - current |
|
Alastair Burkitt Hasell
Auckland Central, Auckland, 1010
Address used since 22 Nov 2012 |
Director | 01 Nov 1996 - 10 Oct 2019 |
|
Richard John Lynch
Northcote, Auckland,
Address used since 07 Nov 1996 |
Director | 07 Nov 1996 - 18 Jul 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Hc Partners Ltd, Chartered Accountants, 39 George Street, Timaru 7910 | Registered & physical | 02 Dec 2009 - 22 Nov 2011 |
| Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru 7910 | Registered & physical | 28 Nov 2007 - 02 Dec 2009 |
| Hubbard Churcher, 39 George Street, Timaru | Registered | 11 Apr 2000 - 28 Nov 2007 |
| Hubbard Churcher, 39 George Street, Timaru | Physical | 01 Nov 1996 - 28 Nov 2007 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
05 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
George St Nominees Limited Shareholder NZBN: 9429032104479 Entity (NZ Limited Company) |
Timaru 7910 |
20 Aug 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Forresters Nominee Company Limited Shareholder NZBN: 9429040333090 Company Number: 141610 Entity |
01 Nov 1996 - 27 Jun 2010 | |
|
Forresters Nominee Company Limited Shareholder NZBN: 9429040333090 Company Number: 141610 Entity |
01 Nov 1996 - 27 Jun 2010 |
Location
Companies nearby
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Piccolo Bambino Limited 39 George Street |
|
Wurmitzer Surgical Limited 39 George Street |
|
Heigold Motors Limited 39 George Street |
|
Silver Star Designs Limited 39 George Street |
|
Gladstone Bar Limited 39 George Street |
|
Mcintosh Catering Limited 39 George Street |