General information

Rosewood Enterprises Limited

Type: NZ Limited Company (Ltd)
9429034893159
New Zealand Business Number
1610405
Company Number
Registered
Company Status

Rosewood Enterprises Limited (issued a New Zealand Business Number of 9429034893159) was incorporated on 11 Mar 2005. 2 addresses are in use by the company: 1A Douglas Street, Kensington, Whangarei, 0112 (type: registered, physical). 1A Douglas Street, Whangarei had been their physical address, until 17 May 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Roke, Alison Denise (an individual) located at Rd 5, Wellsford postcode 0975. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Roke, Andrew John (an individual) - located at Rd 5, Wellsford. The Businesscheck information was updated on 11 Apr 2024.

Current address Type Used since
1a Douglas Street, Kensington, Whangarei, 0112 Registered & physical & service 17 May 2019
Directors
Name and Address Role Period
Alison Denise Roke
Rd 5, Wellsford, 0975
Address used since 09 May 2019
Rd 2, Waipu, 0582
Address used since 26 May 2010
Director 11 Mar 2005 - current
Andrew John Roke
Rd 5, Wellsford, 0975
Address used since 09 May 2019
Rd 2, Waipu, 0582
Address used since 26 May 2010
Director 11 Mar 2005 - current
Addresses
Previous address Type Period
1a Douglas Street, Whangarei, 0112 Physical & registered 26 Aug 2014 - 17 May 2019
C/-johnston O'shea Limited, 9-11 Reyburn Street, Whangarei Registered 29 May 2009 - 26 Aug 2014
C/-johnston O'shea Ltd, 9-11 Reyburn Street, Whangarei Physical 29 May 2009 - 26 Aug 2014
C/o Johnston O'shea Ltd, Third Floor, 4 Vinery Lane, Whangarei Physical & registered 11 Mar 2005 - 29 May 2009
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Roke, Alison Denise
Individual
Rd 5
Wellsford
0975
11 Mar 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Roke, Andrew John
Individual
Rd 5
Wellsford
0975
11 Mar 2005 - current
Location
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