General information

Rose Engineering Limited

Type: NZ Limited Company (Ltd)
9429040531274
New Zealand Business Number
88626
Company Number
Registered
Company Status

Rose Engineering Limited (issued a New Zealand Business Number of 9429040531274) was started on 07 Sep 1973. 4 addresses are in use by the company: Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 (type: registered, service). 27 Bath Street, Parnell, Auckland had been their registered address, up until 29 Jun 2022. Rose Engineering Limited used more aliases, namely: J W Rose Limited from 07 Sep 1973 to 18 Feb 2003. 12000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 3600 shares (30% of shares), namely:
Rose, Jacqueline (an individual) located at Sunnyvale, Auckland postcode 0612. As far as the second group is concerned, a total of 1 shareholder holds 70% of all shares (exactly 8400 shares); it includes
Rose, David Anthony (an individual) - located at Sunnyvale, Auckland. The Businesscheck information was updated on 03 Apr 2024.

Current address Type Used since
101 Wairau Road, Wairau Valley, Auckland, 0627 Registered & physical & service 29 Jun 2022
Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 Registered & service 01 Dec 2023
Directors
Name and Address Role Period
David Anthony Rose
Sunnyvale, Auckland, 0612
Address used since 21 Jun 2017
Glendene, Auckland,
Address used since 07 Jan 2009
Director 07 Jan 2009 - current
John William Rose
Glendene, Auckland,
Address used since 01 Jun 2005
Director 24 Mar 1983 - 01 Dec 2010
Addresses
Previous address Type Period
27 Bath Street, Parnell, Auckland, 1052 Registered & physical 11 Jul 2019 - 29 Jun 2022
58 Oriental Parade, Oriental Bay, Wellington, 6011 Physical & registered 20 Jun 2014 - 11 Jul 2019
Level 2, Woodward House, 1 Woodward Street, Wellington, 6140 Physical & registered 11 Aug 2011 - 20 Jun 2014
22 Akatea Road, Glendene, Auckland Registered & physical 24 Jun 2004 - 11 Aug 2011
208 West Coast Rd, Glen Eden Physical & registered 01 Jul 1997 - 24 Jun 2004
Financial Data
Financial info
12000
Total number of Shares
June
Annual return filing month
28 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3600
Shareholder Name Address Period
Rose, Jacqueline
Individual
Sunnyvale
Auckland
0612
03 Jul 2019 - current
Shares Allocation #2 Number of Shares: 8400
Shareholder Name Address Period
Rose, David Anthony
Individual
Sunnyvale
Auckland
0612
12 Jan 2009 - current

Historic shareholders

Shareholder Name Address Period
Rose, Jackie
Individual
Sunnyvale
Auckland
0612
28 Mar 2019 - 03 Jul 2019
Rose, Kathleen Betty
Individual
Glendene
Auckland
07 Sep 1973 - 08 Aug 2005
Rose, John William
Individual
Glendene
Auckland
07 Sep 1973 - 08 Aug 2005
Location
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