Rosewarne Investments Limited
Type: NZ Limited Company (Ltd)Rosewarne Investments Limited (issued a New Zealand Business Number of 9429032932553) was registered on 30 Jan 2008. 7 addresess are currently in use by the company: Unit 6 49 Gateway Ave, Pine Harbour, Auckland, 2018 (type: postal, delivery). 33 Capriana Drive, Karaka, Papakura had been their registered address, up to 14 Mar 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Rosewarne, Keren Michele (an individual) located at Hope Island 4212, Queensland, Australia postcode 4212. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Rosewarne, Thomas James (an individual) - located at Hope Island 4212, Queensland, Australia. "Floor covering retailing" (business classification G421220) is the category the Australian Bureau of Statistics issued to Rosewarne Investments Limited. The Businesscheck information was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Capriana Drive, Karaka, Papakura, 2113 | Other (Address For Share Register) | 03 Mar 2012 |
| Unit 6 49 Gateway Ave, Pine Harbour, Auckland, 2018 | Records & other (Address for Records) | 06 Mar 2019 |
| Unit 6 49 Gateway Ave, Pine Harbour, Auckland, 2018 | Registered & physical & service | 14 Mar 2019 |
| Unit 6 49 Gateway Ave, Pine Harbour, Auckland, 2018 | Postal & delivery | 08 Jun 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Thomas James Rosewarne
Hope Island, 4212
Address used since 01 Apr 2022
Mudgeeraba, 4213
Address used since 19 May 2020
Tallai, 4213
Address used since 01 Jan 1970
Mudgeeraba, 4213
Address used since 01 Aug 2015
Tallai, 4213
Address used since 05 Mar 2018 |
Director | 30 Jan 2008 - current |
|
Keren Michele Rosewarne
Tallai, 4213
Address used since 01 Mar 2011 |
Director | 30 Jan 2008 - 01 Aug 2015 |
| Type | Used since | |
|---|---|---|
| Unit 6 49 Gateway Ave, Pine Harbour, Auckland, 2018 | Postal & delivery | 08 Jun 2020 |
| Unit 6 49 Gateway Ave , Pine Harbour , Auckland , 2018 |
| Previous address | Type | Period |
|---|---|---|
| 33 Capriana Drive, Karaka, Papakura, 2113 | Registered & physical | 12 Mar 2012 - 14 Mar 2019 |
| 273 Neilson Street, Onehunga, Auckland | Registered & physical | 30 Jan 2008 - 12 Mar 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rosewarne, Keren Michele Individual |
Hope Island 4212 Queensland, Australia 4212 |
30 Jan 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rosewarne, Thomas James Individual |
Hope Island 4212 Queensland, Australia 4212 |
30 Jan 2008 - current |
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