Rosa Investments Limited
Type: NZ Limited Company (Ltd)Rosa Investments Limited (issued a business number of 9429037936082) was started on 17 Dec 1997. 6 addresess are in use by the company: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: physical, service). Level 1, 5 William Laurie Place, Albany, Auckland had been their registered address, until 23 Apr 2021. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 2 shares (2% of shares), namely:
Arnott, Cole (an individual) located at Takapuna, Auckland postcode 0622. In the second group, a total of 2 shareholders hold 98% of all shares (98 shares); it includes
Arnott Family Trustee Limited (an entity) - located at Albany, Auckland,
Arnott, Cole (an individual) - located at Takapuna, Auckland. "Investment - commercial property" (business classification L671230) is the category the ABS issued to Rosa Investments Limited. Businesscheck's data was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 33249, Takapuna, Auckland, 0740 | Postal & invoice | 02 May 2019 |
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Office & delivery | 02 May 2019 |
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Physical & service & registered | 23 Apr 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Cole Arnott
Takapuna, Auckland, 0622
Address used since 09 Jun 2016 |
Director | 02 Dec 2005 - current |
|
Pel Arnott
Belmont, Auckland, 0622
Address used since 02 Dec 2005 |
Director | 02 Dec 2005 - 29 Mar 2016 |
|
Colin Ross Arnott
Takapuna, Auckland,
Address used since 17 Dec 1997 |
Director | 17 Dec 1997 - 02 Dec 2005 |
| Level 1, 5 William Laurie Place , Albany , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Registered & physical | 03 Feb 2017 - 23 Apr 2021 |
| 34 Park Avenue, Takapuna, Auckland, 0622 | Registered & physical | 17 Jun 2016 - 03 Feb 2017 |
| 24 Seacliffe Ave, Belmont | Registered & physical | 08 Aug 2006 - 17 Jun 2016 |
| C/ Pel Arnott, 34 Park Ave, Takapuna, Auckland | Registered | 15 Apr 2004 - 08 Aug 2006 |
| C/ Ross Arnott, 34 Park Ave, Takapuna, Auckland | Registered | 18 Apr 2002 - 15 Apr 2004 |
| Rosa Investments Limited, 34 Park Avenue, Takapuna, Auckland | Physical | 23 May 2001 - 23 May 2001 |
| C/- Buchanan & Associates, 433 Lake Road, Takapuna, Auckland | Physical | 23 May 2001 - 23 May 2001 |
| C/- Buchanan & Associates, 433 Lake Road, Takapuna, Auckland | Registered | 12 Apr 2000 - 18 Apr 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Arnott, Cole Individual |
Takapuna Auckland 0622 |
06 Apr 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Arnott Family Trustee Limited Shareholder NZBN: 9429042053521 Entity (NZ Limited Company) |
Albany Auckland 0632 |
09 Jun 2016 - current |
|
Arnott, Cole Individual |
Takapuna Auckland 0622 |
06 Apr 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Arnott, Pel Individual |
Belmont Auckland |
31 Mar 2008 - 09 Jun 2016 |
|
Mclachlan, Michael John Individual |
Arkles Bay Hibiscus Coast |
10 Oct 2007 - 27 Jun 2010 |
|
Barnes, Robert Douglas Individual |
Birkenhead Auckland |
10 Oct 2007 - 27 Jun 2010 |
|
Arnott, Pel Individual |
Takapuna Auckland |
06 Apr 2004 - 27 Jun 2010 |
|
Arnott, Colin Ross Individual |
Takapuna Auckland |
06 Apr 2004 - 06 Apr 2004 |
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