Rosariel Limited
Type: NZ Limited Company (Ltd)Rosariel Limited (New Zealand Business Number 9429032568325) was launched on 10 Sep 2008. 7 addresess are currently in use by the company: 115 Mount Eden Road, Mount Eden, Auckland, 1024 (type: registered, service). 76 Campbell Street, Nelson had been their physical address, up until 09 Sep 2011. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Bone, Valerie Anne (an individual) located at Mount Eden, Auckland postcode 1024. In the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Banks, Ann (an individual) - located at Mount Eden, Auckland. Businesscheck's information was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 17 Brook Street, Nelson | Records & other (Address For Share Register) & shareregister | 10 Sep 2008 |
| 17 Brook Street, The Brook, Nelson, 7010 | Registered & physical & service | 09 Sep 2011 |
| 115 Mount Eden Road, Mount Eden, Auckland, 1024 | Registered & service | 20 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Valerie Anne Bone
Mount Eden, Auckland, 1024
Address used since 12 Oct 2023 |
Director | 10 Sep 2008 - current |
|
Ann Banks
Mount Eden, Auckland, 1024
Address used since 01 Apr 2023 |
Director | 01 Apr 2023 - current |
|
Colin Lyell Johnston
The Brook, Nelson, 7010
Address used since 17 Sep 2015 |
Director | 12 Sep 2015 - 12 Oct 2023 |
| Ann B. | Director | 08 Jan 2015 - 26 Apr 2018 |
| Previous address | Type | Period |
|---|---|---|
| 76 Campbell Street, Nelson | Physical | 19 Aug 2009 - 09 Sep 2011 |
| 159 Waimea Road, Nelson | Physical | 10 Sep 2008 - 19 Aug 2009 |
| 17 Brook Street, Nelson | Registered | 10 Sep 2008 - 09 Sep 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bone, Valerie Anne Individual |
Mount Eden Auckland 1024 |
10 Sep 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Banks, Ann Individual |
Mount Eden Auckland 1024 |
02 Aug 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Banks, Ann Individual |
08 Jan 2015 - 29 Apr 2018 |
 |
Naseer Ansari Limited 17 Brook Street |
|
Rostrevor Estate Limited 17 Brook Street |
|
The Keyanonda Family Trust Company Limited 17 Brook Street |
|
Aquamec Limited 17 Brook Street |
|
Nelson Mortgage Services Limited 17 Brook Street |
|
Deep Blue Properties Limited 17 Brook Street |