General information
Roseton Limited
Type: NZ Limited Company (Ltd)9429031496247
New Zealand Business Number
2515599
Company Number
Registered
Company Status
104996450
GST Number
Roseton Limited (issued a business number of 9429031496247) was started on 16 Jun 2010. 4 addresses are currently in use by the company: 10 River Oaks Place, Pukete, Hamilton, 3200 (type: postal, office). 9 Kaseng Place, East Tamaki Heights, Auckland had been their physical address, up until 23 Nov 2018. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Wong, Chung Lai (an individual) located at Pukete, Hamilton postcode 3200. Businesscheck's information was last updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 River Oaks Place, Pukete, Hamilton, 3200 | Physical & registered & service | 23 Nov 2018 |
| 10 River Oaks Place, Pukete, Hamilton, 3200 | Postal & office | 04 Jun 2020 |
Contact info
64 21 973000
Phone (Phone)
dick.young@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Chung Lai Wong
Pukete, Hamilton, 3200
Address used since 01 Nov 2018
East Tamaki Heights, Auckland, 2016
Address used since 24 Sep 2014 |
Director | 16 Jun 2010 - current |
Addresses
Principal place of activity
| 10 River Oaks Place , Pukete , Hamilton , 3200 |
| Previous address | Type | Period |
|---|---|---|
| 9 Kaseng Place, East Tamaki Heights, Auckland, 2016 | Physical & registered | 02 Oct 2014 - 23 Nov 2018 |
| Suite 1, 103 Cryers Road, East Tamaki, Auckland, 2013 | Physical & registered | 02 Oct 2012 - 02 Oct 2014 |
| 1 Dalcross Drive, Dannemora, Manukau | Physical & registered | 16 Jun 2010 - 02 Oct 2012 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
19 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wong, Chung Lai Individual |
Pukete Hamilton 3200 |
16 Jun 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tanner, Maureen Individual |
East Tamaki Auckland 2013 |
16 Jun 2010 - 16 May 2020 |
Location
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New Zealand Dairy Exports Limited 5 Kaseng Place |
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Aiswarya Entertainments Limited 4 Middlefield Drive |
|
Haison Akl Limited 10 Kaseng Place |