General information
Rosmac Limited
Type: NZ Limited Company (Ltd)9429039158307
New Zealand Business Number
491166
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F332315 - Chemical Wholesaling Nec
Industry classification codes with description
Rosmac Limited (issued an NZBN of 9429039158307) was registered on 24 Jan 1991. 9 addresess are in use by the company: 29 Greenwood Road, Havelock North, Hastings, Hawke's Bay, 4130 (type: postal, office). 15 Hebe Place, Birkenhead, Auckland had been their registered address, up until 18 Jul 2013. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Mclean, John Ross Fraser (an individual) located at Havelock North, Havelock North postcode 4130. "Chemical wholesaling nec" (business classification F332315) is the classification the Australian Bureau of Statistics issued to Rosmac Limited. Our information was updated on 19 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 15 Hebe Place, Birkenhead, Auckland | Other (Address for Records) & records (Address for Records) | 21 Sep 2007 |
| 15 Hebe Place, Birkenhead, Auckland | Other (Address For Share Register) & shareregister (Address For Share Register) | 24 Sep 2007 |
| 15 Hebe Place, Birkenhead, Auckland, 0626 | Physical & service | 28 Sep 2007 |
| 15 Hebe Place, Birkenhead, Auckland, 0626 | Registered | 18 Jul 2013 |
Contact info
64 27 6052908
Phone (Phone)
ross@rosmac.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
ross@rosmac.co.nz
Email
www.neptuneproducts.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Ross Fraser Mclean
Havelock North, Havelock North, 4130
Address used since 08 Aug 2014 |
Director | 24 Jan 1991 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 15 Hebe Place, Birkenhead, Auckland, 0626 | Registered | 18 Jul 2013 |
| 29 Greenwood Road, Havelock North, Hastings, Hawke's Bay, 4130 | Postal | 04 Jun 2020 |
| 15 Hebe Place, Birkenhead, Auckland, 0626 | Office & delivery | 04 Jun 2020 |
Principal place of activity
| 15 Hebe Place , Birkenhead , Auckland , 0626 |
| Previous address | Type | Period |
|---|---|---|
| 15 Hebe Place, Birkenhead, Auckland | Registered | 28 Sep 2007 - 18 Jul 2013 |
| Level 8, 53 Fort Street, Auckland | Registered & physical | 08 Sep 2003 - 28 Sep 2007 |
| 35 Albert Street, Auckland | Physical | 08 Jul 1999 - 08 Jul 1999 |
| 35 Albert Street, Auckland | Registered | 08 Jul 1999 - 08 Sep 2003 |
| Level 6, 70 Shortland Street, Auckland | Physical | 08 Jul 1999 - 08 Sep 2003 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclean, John Ross Fraser Individual |
Havelock North Havelock North 4130 |
24 Jan 1991 - current |
Location
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|
North Shore Professional Trustees Limited 15 Hebe Place |
|
Brosstech Limited 15 Hebe Place |
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