General information
Rothko Records Limited
Type: NZ Limited Company (Ltd)9429034308837
New Zealand Business Number
1767390
Company Number
Registered
Company Status
Rothko Records Limited (issued an NZBN of 9429034308837) was launched on 20 Feb 2006. 2 addresses are currently in use by the company: 28 Fourth Ave, Kingsland, Auckland, 1021 (type: registered, physical). 10A Gladfield Lane, Te Atatu Peninsula, Auckland had been their physical address, up until 03 Oct 2019. Rothko Records Limited used other aliases, namely: Decortica Limited from 20 Feb 2006 to 20 Jun 2019. 30 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 30 shares (100 per cent of shares), namely:
Bosher, Mathew Phillip (an individual) located at Kingsland, Auckland postcode 1021. Businesscheck's data was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 28 Fourth Ave, Kingsland, Auckland, 1021 | Registered & physical & service | 03 Oct 2019 |
Contact info
64 21 856385
Phone (Phone)
hello@rothkorecords.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mathew Phillip Bosher
Kingsland, Auckland, 1021
Address used since 24 Nov 2019
Te Atatu Peninsula, Auckland, 0610
Address used since 22 Dec 2014 |
Director | 20 Feb 2006 - current |
|
Daniel John Bosher
Ponsonby, Auckland, 1011
Address used since 01 Dec 2008 |
Director | 20 Feb 2006 - 03 Nov 2009 |
Addresses
Principal place of activity
| 28 Fourth Ave , Kingsland , Auckland , 1021 |
| Previous address | Type | Period |
|---|---|---|
| 10a Gladfield Lane, Te Atatu Peninsula, Auckland, 0610 | Physical & registered | 08 Jan 2015 - 03 Oct 2019 |
| 17 Preston Avenue, Mount Albert, Auckland, 1025 | Registered & physical | 13 Feb 2013 - 08 Jan 2015 |
| 1b Grande Avenue, Mount Albert, Auckland, 1025 | Registered & physical | 05 Dec 2011 - 13 Feb 2013 |
| 14 Waterview Downs, Waterview, Auckland 1026 | Registered & physical | 20 Nov 2009 - 05 Dec 2011 |
| 16 Islington St, Ponsonby, Auckland 1011 | Physical & registered | 10 Dec 2008 - 20 Nov 2009 |
| 21 Arthur St, Freemans Bay, Auckland 1011 | Registered & physical | 28 Nov 2007 - 10 Dec 2008 |
| 26 Te Arawa Street, Orakei, Auckland | Physical & registered | 20 Feb 2006 - 20 Feb 2006 |
| 28 Te Arawa Street, Orakei, Auckland | Registered & physical | 20 Feb 2006 - 20 Feb 2006 |
Financial Data
Financial info
30
Total number of Shares
November
Annual return filing month
19 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Bosher, Mathew Phillip Individual |
Kingsland Auckland 1021 |
13 Nov 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Staples, Tory Gareth Avon Individual |
Albany Auckland 0632 |
13 Nov 2009 - 03 Jun 2019 |
|
Lee, Antoinette Michele Individual |
Remuera Auckland 1050 |
13 Nov 2009 - 01 Mar 2012 |
|
Bosher, Mathew Phillip Individual |
Waterview Auckland 1026 |
20 Feb 2006 - 13 Nov 2009 |
|
Bosher, Daniel John Individual |
Ponsonby Auckland 1011 |
20 Feb 2006 - 13 Nov 2009 |
Location
Companies nearby
 |
C & D Electrical Limited 6a Gladfield Lane |
|
Arcpitch Films Limited 12 Gladfield Lane |
|
Conclusive Construction Services Limited 640a Te Atatu Road |
|
Wow X3 Group Limited 5 Gladfield Lane |
|
Wowx3 Glenfield Limited 5 Gladfield Lane |
|
Kahurangi No Te Atatu Trust 699a Te Atatu Road |