Rosebank Property Investments Limited
Type: NZ Limited Company (Ltd)Rosebank Property Investments Limited (issued a New Zealand Business Number of 9429035044901) was incorporated on 06 Dec 2004. 6 addresess are in use by the company: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service). Rosebank Property Investments Limited used more names, namely: Harris Road No.41 Limited from 06 Dec 2004 to 30 Sep 2005. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100% of shares), namely:
Redgrave, Michael Craig (a director) located at Rd 3, Auckland postcode 0793,
Redgrave Trustees Limited (an entity) located at East Tamaki, Auckland postcode 2013. Businesscheck's database was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland | Physical & registered & service | 06 Dec 2004 |
| Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & service | 02 Nov 2023 |
| Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & service | 22 Mar 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Craig Redgrave
Rd 3, Auckland, 0793
Address used since 13 Apr 2022
Rd 3, Albany, 0793
Address used since 13 Apr 2015 |
Director | 28 Sep 2005 - current |
|
Nigel Milton
116 Harris Road, East Tamaki, Auckland,
Address used since 06 Dec 2004 |
Director | 06 Dec 2004 - 28 Sep 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Redgrave, Michael Craig Director |
Rd 3 Auckland 0793 |
08 Apr 2022 - current |
|
Redgrave Trustees Limited Shareholder NZBN: 9429031448345 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
03 May 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Harbour St Trustee Company Limited Shareholder NZBN: 9429037607548 Company Number: 955570 Entity |
05 Oct 2005 - 03 May 2011 | |
|
Harbour St Trustee Company Limited Shareholder NZBN: 9429037607548 Company Number: 955570 Entity |
05 Oct 2005 - 03 May 2011 | |
|
Milton, Nigel Individual |
116 Harris Road East Tamaki, Auckland |
06 Dec 2004 - 27 Jun 2010 |
|
Redgrave, Michael Craig Individual |
Freemans Bay Auckland |
03 Oct 2005 - 03 May 2011 |
Ultimate Holding Company
| Name | Redgrave Trustees Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3037403 |
| Country of origin | NZ |
| Address |
Level 2 Bdo House, 116 Harris Road East Tamaki Auckland 2013 |
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