Cosway Rosewood Park Limited (issued a business number of 9429032862768) was registered on 13 Mar 2008. 2 addresses are in use by the company: Level 3, Partners Life House, 33-45 Hurstmere Rd, Takapuna, Auckland, 0622 (type: registered, physical). Unit A1/1, 16 Saturn Place, Rosedale, Auckland had been their registered address, up to 05 Sep 2019. Cosway Rosewood Park Limited used other aliases, namely: Milife Rosewood Park Limited from 13 Mar 2008 to 02 Mar 2022. 1370185 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1370185 shares (100 per cent of shares), namely:
Cosway Holdings Limited (an entity) located at 33-45 Hurstmere Rd, Takapuna, Auckland postcode 0622. The Businesscheck data was last updated on 11 May 2024.
Current address | Type | Used since |
---|---|---|
Level 3, Partners Life House, 33-45 Hurstmere Rd, Takapuna, Auckland, 0622 | Registered & physical & service | 05 Sep 2019 |
Name and Address | Role | Period |
---|---|---|
David William Tyler
Orakei, Auckland, 1071
Address used since 14 Aug 2013 |
Director | 13 Mar 2008 - current |
John Douglas Reginald Silk
Hobsonville, Auckland, 0616
Address used since 28 Aug 2020
Te Atatu South, Waitakere, 0610
Address used since 15 Jul 2009
Hobsonville Point, Auckland, 0616
Address used since 20 Sep 2018 |
Director | 15 Jul 2009 - current |
Jenny Amanda Tyler
Bayswater, Auckland, 0622
Address used since 20 Aug 2018 |
Director | 20 Aug 2018 - current |
Simon Anthony William Jacks
Kaukapakapa, 0871
Address used since 13 Jul 2009 |
Director | 13 Mar 2008 - 24 Nov 2010 |
Alan Edwards
Browns Bay, Auckland,
Address used since 13 Mar 2008 |
Director | 13 Mar 2008 - 15 Jul 2009 |
John Douglas Reginald Silk
0610, (alternate For A Edwards),
Address used since 05 Jan 2009 |
Director | 05 Jan 2009 - 15 Jul 2009 |
Previous address | Type | Period |
---|---|---|
Unit A1/1, 16 Saturn Place, Rosedale, Auckland, 0632 | Registered & physical | 30 Oct 2012 - 05 Sep 2019 |
15/40 Arrenway Drive, Mairangi Bay, North Shore City, 0632 | Registered & physical | 30 Nov 2010 - 30 Oct 2012 |
3/40 Arrenway Drive, Mairangi Bay, North Shore City 0632 | Physical & registered | 02 Sep 2008 - 30 Nov 2010 |
21 Orams Marine Village, 144 Beaumont Street, Auckland | Registered & physical | 13 Mar 2008 - 02 Sep 2008 |
Shareholder Name | Address | Period |
---|---|---|
Cosway Holdings Limited Shareholder NZBN: 9429033486413 Entity (NZ Limited Company) |
33-45 Hurstmere Rd, Takapuna Auckland 0622 |
13 Mar 2008 - current |
Effective Date | 21 Jul 1991 |
Name | Cosway Holdings Limited |
Type | Ltd |
Ultimate Holding Company Number | 1928498 |
Country of origin | NZ |
Address |
Unit A1/1, 16 Saturn Place Rosedale Auckland 0632 |
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