104 Rosedale Limited (issued a New Zealand Business Number of 9429033964249) was started on 25 Jul 2006. 2 addresses are currently in use by the company: Level 4, 4 Graham Street, Auckland, 1010 (type: physical, service). Level 8, 120 Albert Street, Auckland Central, Auckland had been their registered address, up until 05 Jul 2017. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 17 shares (17 per cent of shares), namely:
Jack and Jessica No.3 Limited (an entity) located at 5-7 Corinthian Drive, Albany, North Shore City 0632, Null,
Green, Craig (an individual) located at Rd 5, Rotorua postcode 3076. In the second group, a total of 2 shareholders hold 33 per cent of all shares (33 shares); it includes
Green, Craig (an individual) - located at Rd 5, Rotorua,
Jack and Jessica No.3 Limited (an entity) - located at 5-7 Corinthian Drive, Albany, North Shore City 0632, Null. Moving on to the next group of shareholders, share allocation (50 shares, 50%) belongs to 1 entity, namely:
Green, Craig, located at Rd 5, Rotorua (an individual). Businesscheck's data was last updated on 15 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 4, 4 Graham Street, Auckland, 1010 | Physical & service & registered | 05 Jul 2017 |
Name and Address | Role | Period |
---|---|---|
Craig Green
Rd 5, Rotorua, 3076
Address used since 22 Feb 2023
Rosedale, Auckland, 0632
Address used since 01 Jul 2015 |
Director | 25 Jul 2006 - current |
Rod Bray
Birkenhead, Auckland,
Address used since 25 Jul 2006 |
Director | 25 Jul 2006 - 30 Jun 2011 |
Previous address | Type | Period |
---|---|---|
Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 | Registered | 26 Jun 2014 - 05 Jul 2017 |
Level 5, 50 Anzac Avenue, Auckland, 1010 | Registered | 23 Sep 2010 - 26 Jun 2014 |
C/-hart & Co, 5 /100 Bush Road, Albany, Auckland | Registered | 25 Jul 2006 - 23 Sep 2010 |
Unit 2, 49 Apollo Drive, Mairangi Bay, Auckland, 0632 | Physical | 25 Jul 2006 - 05 Jul 2017 |
Shareholder Name | Address | Period |
---|---|---|
Jack And Jessica No.3 Limited Shareholder NZBN: 9429031623889 Entity (NZ Limited Company) |
5-7 Corinthian Drive Albany, North Shore City 0632 Null |
18 Jun 2014 - current |
Green, Craig Individual |
Rd 5 Rotorua 3076 |
25 Jul 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Green, Craig Individual |
Rd 5 Rotorua 3076 |
25 Jul 2006 - current |
Jack And Jessica No.3 Limited Shareholder NZBN: 9429031623889 Entity (NZ Limited Company) |
5-7 Corinthian Drive Albany, North Shore City 0632 Null |
18 Jun 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Green, Craig Individual |
Rd 5 Rotorua 3076 |
25 Jul 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Bray, Rod Individual |
Birkenhead Auckland |
25 Jul 2006 - 18 Jun 2014 |
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