On Rose Holdings Limited
Type: NZ Limited Company (Ltd)On Rose Holdings Limited (NZBN 9429042264248) was incorporated on 30 Mar 2016. 3 addresses are in use by the company: 19 Coates Avenue, Orakei, Auckland, 1071 (type: service, registered). 116 Harris Road, East Tamaki, Auckland had been their registered address, up to 09 Nov 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Pioneer Investments Limited (an entity) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Harris Road No 6 Limited (an entity) - located at Parnell, Auckland. "Investment - commercial property" (ANZSIC L671230) is the classification the Australian Bureau of Statistics issued On Rose Holdings Limited. Our information was updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 17, 55 Shortland Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 09 Nov 2022 |
| 19 Coates Avenue, Orakei, Auckland, 1071 | Service | 08 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Matt Mclean Pearson
Remuera, Auckland, 1050
Address used since 30 Mar 2016
Parnell, Auckland, 1052
Address used since 31 Oct 2019 |
Director | 30 Mar 2016 - current |
|
Gary Patrick Deeney
Remuera, Auckland, 1050
Address used since 30 Mar 2016 |
Director | 30 Mar 2016 - current |
| Previous address | Type | Period |
|---|---|---|
| 116 Harris Road, East Tamaki, Auckland, 2013 | Registered & physical | 30 Mar 2016 - 09 Nov 2022 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pioneer Investments Limited Shareholder NZBN: 9429037150396 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
30 Mar 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris Road No 6 Limited Shareholder NZBN: 9429035995814 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
30 Mar 2016 - current |
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New Zealand European Limited 116 Harris Road |
|
One Thirty-five Meadowbank Hair Limited Level 2 Bdo House |
|
Illumini Limited Level 2 Bdo House |
|
Maros Holdings Limited Level 2 Bdo House |
|
Ckw Consulting Limited Level 2, Bdo House |
|
Ultimate Transport Solutions Limited Level 2 |
|
108 Properties Limited 116 Harris Road |
|
Bcr Investments Limited 139 Cryers Road |
|
Al Hidayah Limited Unit O, 150 Harris Road |
|
Gbi Group Limited 84 Harris Road |
|
Raycong Investment Limited Unit B |
|
Tsw Holdings Limited 13/14 Greenmount Drive |