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General information

Rose Coat Manufacturing Company Limited

Type: NZ Limited Company (Ltd)
9429040718323
New Zealand Business Number
51701
Company Number
Registered
Company Status

Rose Coat Manufacturing Company Limited (NZBN 9429040718323) was registered on 16 Sep 1954. 2 addresses are currently in use by the company: 9 Hamilton Road, Herne Bay, Auckland, 1011 (type: physical, registered). 32 Arney Road, Remuera, Auckland had been their physical address, up until 14 Dec 2017. Rose Coat Manufacturing Company Limited used more names, namely: Rose Coat Mfg Co Ltd from 15 Feb 1992 to 15 Feb 1992, Rose Coat Mfg Co Ltd (16 Sep 1954 to 15 Feb 1992). 6000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 6000 shares (100 per cent of shares), namely:
Rose, Brian Charles (an individual) located at Epsom, Auckland postcode 1023. Businesscheck's information was updated on 18 Mar 2024.

Current address Type Used since
9 Hamilton Road, Herne Bay, Auckland, 1011 Physical & registered & service 14 Dec 2017
Last updated:
Directors
Name and Address Role Period
Brian Charles Rose
Epsom, Auckland, 1023
Address used since 01 Nov 2022
Remuera, Auckland, 1050
Address used since 01 Oct 2010
Remuera, Auckland, 1050
Address used since 01 Nov 2018
Director 01 Oct 2010 - current
Hyman Rose
Remuera, Auckland,
Address used since 11 Dec 2009
Director 31 May 1965 - 17 Oct 2010
Addresses
Previous address Type Period
32 Arney Road, Remuera, Auckland, 1050 Physical & registered 05 Jan 2011 - 14 Dec 2017
C/-jonathan Rose Limited, Accountants, 33 Benson Road, Remuera, Auckland Registered & physical 02 Dec 2008 - 05 Jan 2011
C/- Jonathan Rose Chartered Accountants, 49 Benson Road, Remuera, Auckland Physical 25 Jan 1999 - 02 Dec 2008
C/- Jonathan Rose, Chartered Accountants, 23 Masons Avenue, Herne Bay, Auckland Registered 25 Jan 1999 - 02 Dec 2008
C/- Jonathan Rose, Chartered Accountants, 23 Masons Avenue, Herne Bay, Auckland Physical 25 Jan 1999 - 25 Jan 1999
1 Cross Street, Newton, Auckland Registered 27 Mar 1997 - 25 Jan 1999
11-13 Edinburgh St, Auckland C2 Registered 21 Dec 1993 - 27 Mar 1997
Financial Data
Financial info
6000
Total number of Shares
November
Annual return filing month
March
Financial report filing month
07 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 6000
Shareholder Name Address Period
Rose, Brian Charles
Individual 		Epsom
Auckland
1023 		16 Sep 1954 - current

Historic shareholders

Shareholder Name Address Period
Rose, Rachel June
Individual 		Remuera
Auckland
 16 Sep 1954 - 11 Dec 2009
Rose, Hyman
Individual 		Remuera
Auckland
 16 Sep 1954 - 17 Dec 2010
Location
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