General information
Rossi Capital Limited
Type: NZ Limited Company (Ltd)9429034487686
New Zealand Business Number
1711835
Company Number
Registered
Company Status
Rossi Capital Limited (issued an NZ business number of 9429034487686) was incorporated on 21 Oct 2005. 4 addresses are in use by the company: 111 Onetaunga Road, Chatswood, Auckland, 0626 (type: registered, service). Deloitte, 8 Nelson Street, Auckland, Attn: D Ellwood had been their physical address, up until 15 Jan 2010. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Caughey, Rosslyn (an individual) located at Parnell, Auckland. Our database was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 80 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 15 Jan 2010 |
| 111 Onetaunga Road, Chatswood, Auckland, 0626 | Registered & service | 13 Jul 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Pravir Atindra Tesiram
Auckland Central, Auckland, 1010
Address used since 11 Jul 2016 |
Director | 21 Oct 2005 - current |
|
David Mackellar Richwhite
Herne Bay, Auckland, 1011
Address used since 07 Jun 2022 |
Director | 21 Oct 2005 - current |
|
Rosslyn Caughey
Parnell, Auckland, 1052
Address used since 21 Oct 2005 |
Director | 21 Oct 2005 - current |
|
Roger Mackellar Richwhite
Rd 6, Warkworth, 0986
Address used since 08 Oct 2009 |
Director | 21 Oct 2005 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Deloitte, 8 Nelson Street, Auckland, Attn: D Ellwood | Physical & registered | 21 Oct 2005 - 15 Jan 2010 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Caughey, Rosslyn Individual |
Parnell Auckland |
21 Oct 2005 - current |
Location
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