General information

83 Rosamund Limited

Type: NZ Limited Company (Ltd)
9429041140222
New Zealand Business Number
5043420
Company Number
Registered
Company Status
L671150 - L671150 Investment - Residential Property
Industry classification codes with description

83 Rosamund Limited (issued an NZ business number of 9429041140222) was incorporated on 14 Mar 2014. 3 addresses are currently in use by the company: 121 Port Road, Whangarei, 0110 (type: physical, registered). Level 1, 35 Robert Street, Whangarei had been their physical address, until 25 Feb 2020. 83 Rosamund Limited used other names, namely: Bm Shelf Company No 35 Limited from 13 Mar 2014 to 29 Apr 2015. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Draper Investment Trustees Limited (an entity) located at Whangarei postcode 0110. In the second group, a total of 3 shareholders hold 50% of all shares (50 shares); it includes
James Draper (a director) - located at Remuera, Auckland,
Janene Draper (an individual) - located at Remuera, Auckland,
Alba Management Limited (an entity) - located at Parnell, Auckland. "L671150 Investment - residential property" (business classification L671150) is the category the Australian Bureau of Statistics issued to 83 Rosamund Limited. Businesscheck's information was last updated on 02 May 2022.

Current address Type Used since
Level 1, 35 Robert Street, Whangarei, 0110 Other (Address For Share Register) 14 Jul 2017
121 Port Road, Whangarei, 0110 Other (Address For Share Register) 17 Feb 2020
121 Port Road, Whangarei, 0110 Physical & registered 25 Feb 2020
Directors
Name and Address Role Period
Patrick Joseph Draper
Remuera, Auckland, 1050
Address used since 22 Sep 2014
Director 22 Sep 2014 - current
James Patrick Draper
Remuera, Auckland, 1050
Address used since 16 Apr 2015
Director 16 Apr 2015 - current
Bryce Graham Moffat
Rd 1, Kamo, 0185
Address used since 14 Mar 2014
Director 14 Mar 2014 - 22 Sep 2014
Addresses
Previous address Type Period
Level 1, 35 Robert Street, Whangarei, 0110 Physical & registered 24 Jul 2017 - 25 Feb 2020
Level 1, 35 Robert Street, Whangarei, 0110 Physical & registered 14 Mar 2014 - 24 Jul 2017
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
02 Mar 2022
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Draper Investment Trustees Limited
Shareholder NZBN: 9429031467087
Entity (NZ Limited Company)
Whangarei
0110
29 Apr 2015 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
James Patrick Draper
Director
Remuera
Auckland
1050
21 Jul 2015 - current
Janene Gail Draper
Individual
Remuera
Auckland
1050
21 Jul 2015 - current
Alba Management Limited
Shareholder NZBN: 9429041095751
Entity (NZ Limited Company)
Parnell
Auckland
1052
21 Jul 2015 - current

Historic shareholders

Shareholder Name Address Period
Patrick Joseph Draper
Director
Remuera
Auckland
1050
07 Mar 2017 - 07 Mar 2017
Bryce Graham Moffat
Individual
Rd 1
Kamo
0185
14 Mar 2014 - 29 Apr 2015
Bryce Graham Moffat
Director
Rd 1
Kamo
0185
14 Mar 2014 - 29 Apr 2015
Location
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