General information

489b Rosebank Road Limited

Type: NZ Limited Company (Ltd)
9429033770949
New Zealand Business Number
1882168
Company Number
Registered
Company Status

489B Rosebank Road Limited (issued a business number of 9429033770949) was registered on 15 Nov 2006. 2 addresses are in use by the company: 2 Crummer Road, Grey Lynn, Auckland, 1021 (type: physical, service). 144 Neilson Street, Onehunga, Auckland had been their physical address, up to 07 Apr 2021. 489B Rosebank Road Limited used other names, namely: Ptiva No. 2 Limited from 31 May 2018 to 16 Mar 2021, Hose & Coupling Distributors Nz Limited (15 Nov 2006 to 31 May 2018). 1000 shares are issued to 7 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 250 shares (25% of shares), namely:
Wingate Trustee Company Limited (an entity) located at Greenhithe, Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 25% of all shares (exactly 250 shares); it includes
1066 Holdings Limited (an entity) - located at Grey Lynn, Auckland. Next there is the 3rd group of shareholders, share allocation (250 shares, 25%) belongs to 3 entities, namely:
Simpson, Gary Graeme, located at Takapuna, North Shore City (an individual),
Sutherland, Ian James, located at Campbells Bay, Auckland (a director),
Sutherland, Belinda Stella, located at Campbells Bay, Auckland (an individual). Our information was updated on 09 Mar 2024.

Current address Type Used since
2 Crummer Road, Grey Lynn, Auckland, 1021 Registered 21 Nov 2012
2 Crummer Road, Grey Lynn, Auckland, 1021 Physical & service 07 Apr 2021
Directors
Name and Address Role Period
Peter Davison
St Heliers, Auckland, 1071
Address used since 26 Mar 2021
St Heliers, Auckland, 1071
Address used since 13 Nov 2012
Director 15 Nov 2006 - current
Ian James Sutherland
Campbells Bay, Auckland, 0630
Address used since 28 Nov 2014
Director 15 Nov 2006 - current
Trevor Morton Hickmott
Leamington, Cambridge, 3432
Address used since 03 Mar 2022
Rd 9, Hamilton, 3289
Address used since 11 Jun 2018
Rd 8, Hamilton, 3288
Address used since 28 Oct 2009
Director 15 Nov 2006 - current
Peter Douglas Wingate
Greenhithe, Auckland, 0632
Address used since 26 Mar 2021
Director 11 Mar 2021 - current
Addresses
Previous address Type Period
144 Neilson Street, Onehunga, Auckland, 1061 Physical 23 Jul 2013 - 07 Apr 2021
305b Neilson Street, Onehunga, Auckland Physical 15 Nov 2006 - 23 Jul 2013
305b Neilson Street, Onehunga, Auckland Registered 15 Nov 2006 - 21 Nov 2012
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
08 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Wingate Trustee Company Limited
Shareholder NZBN: 9429031904681
Entity (NZ Limited Company)
Greenhithe
Auckland
0632
26 Mar 2021 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
1066 Holdings Limited
Shareholder NZBN: 9429037414238
Entity (NZ Limited Company)
Grey Lynn
Auckland
1021
26 Mar 2021 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
Simpson, Gary Graeme
Individual
Takapuna
North Shore City
0622
26 Mar 2021 - current
Sutherland, Ian James
Director
Campbells Bay
Auckland
0630
26 Mar 2021 - current
Sutherland, Belinda Stella
Individual
Campbells Bay
Auckland
0630
26 Mar 2021 - current
Shares Allocation #4 Number of Shares: 250
Shareholder Name Address Period
Sutherland, Ian James
Director
Campbells Bay
Auckland
0630
26 Mar 2021 - current
Hickmott, Trevor Morton
Director
Leamington
Cambridge
3432
26 Mar 2021 - current

Historic shareholders

Shareholder Name Address Period
Wingate, Peter Douglas
Director
Greenhithe
Auckland
0632
26 Mar 2021 - 26 Mar 2021
Pti Group Limited
Shareholder NZBN: 9429037717421
Company Number: 934792
Entity
Aucklanc Central
Auckland
1010
15 Nov 2006 - 26 Mar 2021
Davison, Peter
Director
St Heliers
Auckland
1071
26 Mar 2021 - 26 Mar 2021
Wingate, Denise Verna
Individual
Greenhithe
Auckland
0632
26 Mar 2021 - 26 Mar 2021
Pti Group Limited
Shareholder NZBN: 9429037717421
Company Number: 934792
Entity
Grey Lynn
Auckland
1021
15 Nov 2006 - 26 Mar 2021

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Pti Group Limited
Type Ltd
Ultimate Holding Company Number 934792
Country of origin NZ
Location
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