General information
Rosko Holdings Limited
Type: NZ Limited Company (Ltd)9429034889190
New Zealand Business Number
1611000
Company Number
Registered
Company Status
Rosko Holdings Limited (issued an NZ business number of 9429034889190) was started on 11 Mar 2005. 4 addresses are in use by the company: Level 2, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: registered, service). Level 3, 16 College Hill, Freemans Bay, Auckland had been their registered address, up until 04 Dec 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Rosko Trustee Limited (an entity) located at Auckland Central, Auckland postcode 1010. The Businesscheck database was last updated on 23 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 12 Viaduct Harbour Avenue, Auckland, 1010 | Physical & registered & service | 04 Dec 2019 |
| Level 2, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Registered & service | 09 Oct 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Simon Carnachan
16 College Hill, Freemans Bay, Auckland, 1011
Address used since 16 Oct 2014
Remuera, Auckland, 1050
Address used since 26 Oct 2018 |
Director | 27 May 2005 - current |
|
Timothy Stephen Carnachan
Remuera, Auckland, 1050
Address used since 27 Oct 2015 |
Director | 27 Oct 2015 - current |
|
Robyn Joyce Carnachan
Parnell, Auckland,
Address used since 27 May 2005 |
Director | 27 May 2005 - 29 Apr 2009 |
|
Deirdre Elizabeth Norris
Ponsonby,
Address used since 11 Mar 2005 |
Director | 11 Mar 2005 - 27 May 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 | Registered & physical | 31 Oct 2014 - 04 Dec 2019 |
| The Offices Of Lock & Partners, 1st Floor, 171 Hobson Street, Auckland | Registered & physical | 21 Jun 2005 - 31 Oct 2014 |
| The Offices Of Glaister Ennor, Barristers & Solicitors, 18 High Street, Auckland | Registered & physical | 11 Mar 2005 - 21 Jun 2005 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Rosko Trustee Limited Shareholder NZBN: 9429049277418 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
15 Dec 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Keegan Alexander Trustee Company Limited Shareholder NZBN: 9429037810528 Company Number: 915640 Entity |
151 Queen Street Auckland 1010 |
14 Jun 2005 - 15 Dec 2021 |
|
Keegan Alexander Trustee Company Limited Shareholder NZBN: 9429037810528 Company Number: 915640 Entity |
151 Queen Street Auckland 1010 |
14 Jun 2005 - 15 Dec 2021 |
|
Norris, Deirdre Elizabeth Individual |
Ponsonby |
11 Mar 2005 - 27 Jun 2010 |
|
Carnachan, John Simon Individual |
Parnell Auckland |
14 Jun 2005 - 27 Jun 2010 |
|
Carnachan, Robyn Joyce Individual |
Parnell Auckland |
14 Jun 2005 - 27 Jun 2010 |
Location
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|
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|
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|
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|
Atf Consultancy Limited Level 1, 20 Beaumont Street |