General information
Rose Nzgp Limited
Type: NZ Limited Company (Ltd)9429041999363
New Zealand Business Number
5816608
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624040 - Investment - Financial Assets
Industry classification codes with description
Rose Nzgp Limited (NZBN 9429041999363) was registered on 30 Sep 2015. 5 addresess are in use by the company: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: physical, registered). Level 3, 18 Stanley Street, 18 Stanley Street Auckland Central 1010, Auckland had been their physical address, until 15 Jun 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Angerona Group Trust (New Zealand) Limited (an entity) located at 1 Cleveland Road, Parnell, Auckland postcode 1052. "Investment - financial assets" (ANZSIC K624040) is the classification the ABS issued to Rose Nzgp Limited. Businesscheck's data was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 11, 203 Queen Street, Auckland Central, Auckland, 1010 | Delivery & office | 20 May 2019 |
| Po Box 1924, Shortland Street, Auckland, 1140 | Postal | 20 May 2019 |
| Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Physical & registered & service | 15 Jun 2020 |
Contact info
64 9 3042640
Phone (Phone)
newzealand@amicorp.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.amicorp.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Peter Cone
Br Balneario Santa Moncia, Loc La Barra, Maldonado,
Address used since 04 Mar 2020 |
Director | 04 Mar 2020 - current |
|
Claire Judith Cooke
Pyes Pa, Tauranga, 3112
Address used since 04 Mar 2020 |
Director | 04 Mar 2020 - current |
|
Claudia Shan
Remuera, Auckland, 1050
Address used since 04 Mar 2020 |
Director | 04 Mar 2020 - 19 Feb 2024 |
|
Karen Anne Marshall
Ponsonby, Auckland, 1011
Address used since 04 Mar 2020 |
Director | 04 Mar 2020 - 01 Apr 2022 |
| Eugenijus V. | Director | 20 Feb 2017 - 04 Mar 2020 |
|
David Grant Howden
Mount Eden, Auckland, 1024
Address used since 22 Nov 2018 |
Director | 22 Nov 2018 - 04 Mar 2020 |
|
David Frank Willis
Belmont, Auckland, 0622
Address used since 22 Nov 2018 |
Director | 22 Nov 2018 - 04 Mar 2020 |
|
Eugene Jonathan Lafaele
Mount Eden, Auckland, 1024
Address used since 30 Sep 2015 |
Director | 30 Sep 2015 - 11 Jan 2019 |
|
Craig Steven Redler
Tauranga, Tauranga, 3110
Address used since 17 Aug 2016 |
Director | 17 Aug 2016 - 09 Sep 2016 |
|
Wilhelmina Jacoba De Jong
39b Boulevard Des Moulins, Monaco, 98000
Address used since 30 Sep 2015 |
Director | 30 Sep 2015 - 29 Jun 2016 |
Addresses
Principal place of activity
| Level 11, 203 Queen Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 18 Stanley Street, 18 Stanley Street Auckland Central 1010, Auckland, 1010 | Physical & registered | 17 Mar 2020 - 15 Jun 2020 |
| Level 11, 203 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 21 Jun 2016 - 17 Mar 2020 |
| 99 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical | 30 Sep 2015 - 21 Jun 2016 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
10 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Angerona Group Trust (new Zealand) Limited Shareholder NZBN: 9429031214896 Entity (NZ Limited Company) |
1 Cleveland Road, Parnell Auckland 1052 |
06 Mar 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Amicorp Trustees (new Zealand) Limited Shareholder NZBN: 9429037085353 Company Number: 1100108 Entity |
Auckland 1010 |
30 Sep 2015 - 06 Mar 2020 |
|
Amicorp Trustees (new Zealand) Limited Shareholder NZBN: 9429037085353 Company Number: 1100108 Entity |
Auckland 1010 |
30 Sep 2015 - 06 Mar 2020 |
Location
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