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General information

98 Rosedale Limited

Type: NZ Limited Company (Ltd)
9429033813974
New Zealand Business Number
1875279
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
095124909
GST Number

98 Rosedale Limited (New Zealand Business Number 9429033813974) was started on 24 Oct 2006. 5 addresess are currently in use by the company: C3 59 Apollo Dr, Mairangi Bay, Auckland, 0630 (type: office, delivery). C/-Hart & Co, 5 / 100 Bush Road, Albany had been their physical address, up until 10 May 2010. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 50 shares (50% of shares), namely:
Jack and Jessica No.1 Limited (an entity) located at 5-7 Corinthian Drive, Albany, North Shore City 0632, Null,
Green, Craig Laurence (an individual) located at Rd 1, Glenorchy postcode 9372. As far as the second group is concerned, a total of 2 shareholders hold 50% of all shares (50 shares); it includes
Robinson, Brendan John (an individual) - located at Mairangi Bay, North Shore City 0630,
Martin, Jonathan Paul (an individual) - located at Rd 2, Loburn. The Businesscheck database was last updated on 06 Jun 2025.

Current address Type Used since
Bldgc 59 Apollo Dr, Mairangi Bay, Auckland Registered & physical & service 10 May 2010
C3 59 Apollo Dr, Mairangi Bay, Auckland, 0630 Office & delivery 07 May 2019
Po Box 305 305, Triton Plaza, Albany, Auckland, 0757 Postal 07 May 2019
Last updated:
Contact info
64 9 4783366
Phone (Phone)
lynette@northbridgeproperties.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Craig Green
Rd 1, Glenorchy, 9372
Address used since 28 Apr 2025
Rd 5, Rotorua, 3076
Address used since 24 Apr 2023
Mairangi Bay, Auckland, 0630
Address used since 01 May 2016
Director 24 Oct 2006 - current
Jon Martin
Rd 2, Loburn, 7472
Address used since 05 Apr 2022
Rangiora, Rangiora, 7400
Address used since 30 Apr 2013
Director 24 Oct 2006 - current
Addresses
Principal place of activity
C3 59 Apollo Dr , Mairangi Bay , Auckland , 0630
Previous address Type Period
C/-hart & Co, 5 / 100 Bush Road, Albany Physical & registered 24 Oct 2006 - 10 May 2010
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
28 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Jack And Jessica No.1 Limited
Shareholder NZBN: 9429031627634
Entity (NZ Limited Company) 		5-7 Corinthian Drive
Albany, North Shore City 0632
Null 		29 Jul 2010 - current
Green, Craig Laurence
Individual 		Rd 1
Glenorchy
9372 		24 Oct 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Robinson, Brendan John
Individual 		Mairangi Bay
North Shore City 0630
 18 Sep 2008 - current
Martin, Jonathan Paul
Individual 		Rd 2
Loburn
7472 		24 Oct 2006 - current

Historic shareholders

Shareholder Name Address Period
Martin, Renate
Individual 		Albany
North Shore City 0632
 18 Sep 2008 - 30 May 2018
Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Company Number: 1114468
Entity 		18 Sep 2008 - 29 Jul 2010
Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Company Number: 1114468
Entity 		18 Sep 2008 - 29 Jul 2010
Location
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