General information
Rosco Holdings Limited
Type: NZ Limited Company (Ltd)9429031793704
New Zealand Business Number
1497797
Company Number
Registered
Company Status
Rosco Holdings Limited (NZBN 9429031793704) was registered on 31 Mar 2004. 2 addresses are in use by the company: 25 Mallard Place, Unsworth Heights, Auckland, 0632 (type: registered, physical). 6 Blackwood Road, Silverdale, Silverdale had been their physical address, up until 29 Jun 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Mackenzie, Leanne Rochelle (a director) located at Greenhithe, Auckland postcode 0632. Businesscheck's data was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 25 Mallard Place, Unsworth Heights, Auckland, 0632 | Registered & physical & service | 29 Jun 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Leanne Rochelle Mackenzie
Greenhithe, Auckland, 0632
Address used since 01 Jun 2021
Greenhithe, Auckland, 0632
Address used since 10 May 2016 |
Director | 31 Mar 2004 - current |
|
Leanne Mackenzie
Greenhithe, Auckland, 0632
Address used since 10 May 2016 |
Director | 31 Mar 2004 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 6 Blackwood Road, Silverdale, Silverdale, 0932 | Physical & registered | 29 May 2018 - 29 Jun 2020 |
| Level 1 178 Hibiscus Coast Highway, Orewa, Auckland | Physical & registered | 05 May 2010 - 29 May 2018 |
| 2 River Road, Orewa, Auckland | Physical & registered | 02 Jul 2009 - 05 May 2010 |
| 1/91 Aberdeen Road, Castor Bay, Auckland | Physical | 13 Jun 2006 - 02 Jul 2009 |
| 1/91 Aberdeen Rd, Castor Bay, Auckland | Registered | 13 Jun 2006 - 02 Jul 2009 |
| Armstrong Henderson Moreton, Level 5, 135 Broadway, Newmarket | Registered | 06 Jul 2005 - 13 Jun 2006 |
| Armstrong Henderson Moreton, Level 5, 135 Broadway, Newmarket, Auckland | Physical | 06 Jul 2005 - 13 Jun 2006 |
| 14a Clematis Ave, Murrays Bay, Auckland | Registered & physical | 31 Mar 2004 - 06 Jul 2005 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
15 Jun 2021
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackenzie, Leanne Rochelle Director |
Greenhithe Auckland 0632 |
09 Jul 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackenzie, Leanne Individual |
Greenhithe Auckland 0632 |
31 Mar 2004 - 09 Jul 2020 |
Location
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