General information

Rosensee Limited

Type: NZ Limited Company (Ltd)
9429032457988
New Zealand Business Number
2195111
Company Number
Registered
Company Status
A019120 - Horse Breeding
Industry classification codes with description

Rosensee Limited (New Zealand Business Number 9429032457988) was incorporated on 10 Dec 2008. 2 addresses are currently in use by the company: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, service). Ground Floor, 70 Shortland Street, Auckland had been their physical address, until 31 Mar 2022. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Smithies, Edgar Brett (an individual) located at Wainui, Auckland. As far as the second group is concerned, a total of 3 shareholders hold 99.8 per cent of all shares (exactly 998 shares); it includes
Smithies, Edgar Brett (an individual) - located at Wainui, Auckland,
Smithies, Christine (an individual) - located at Wainui, Auckland,
Hankins, Christopher Warren (an individual) - located at Milford, Auckland. Next there is the third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Smithies, Christine, located at Wainui, Auckland (an individual). "Horse breeding" (business classification A019120) is the category the ABS issued Rosensee Limited. The Businesscheck data was updated on 23 Mar 2024.

Current address Type Used since
Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 Registered 02 Mar 2022
Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 Physical & service 31 Mar 2022
Contact info
64 21 1321781
Phone (Phone)
lyn.dunn@extensor.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Christine Smithies
Rd 3, Kaukapakapa, 0873
Address used since 11 Nov 2009
Director 10 Dec 2008 - current
Addresses
Principal place of activity
Ground Floor , 70 Shortland Street , Auckland , 1010
Previous address Type Period
Ground Floor, 70 Shortland Street, Auckland, 1010 Physical 02 Nov 2020 - 31 Mar 2022
Level 7, 53 Fort Street, Auckland, 1010 Registered 20 Oct 2020 - 02 Mar 2022
Level 7, 53 Fort Street, Auckland, 1010 Physical 20 Oct 2020 - 02 Nov 2020
Ground Level, 70 Shortland Street, Auckland, 1010 Physical 09 Sep 2011 - 20 Oct 2020
C/- Extensor Advisory Limited, 65 Parnell Rise, Parnell, Auckland, 1052 Physical 23 Nov 2010 - 09 Sep 2011
Level 2, 18 Broadway, Newmarket, Auckland Registered 10 Dec 2008 - 20 Oct 2020
Blackmore, Virtue & Owens, Level 2, 18 Broadway, Newmarket, Auckland Physical 10 Dec 2008 - 23 Nov 2010
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
12 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Smithies, Edgar Brett
Individual
Wainui
Auckland
10 Dec 2008 - current
Shares Allocation #2 Number of Shares: 998
Shareholder Name Address Period
Smithies, Edgar Brett
Individual
Wainui
Auckland
10 Dec 2008 - current
Smithies, Christine
Individual
Wainui
Auckland
10 Dec 2008 - current
Hankins, Christopher Warren
Individual
Milford
Auckland
10 Dec 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Smithies, Christine
Individual
Wainui
Auckland
10 Dec 2008 - current
Location
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