General information

Rosebank Road Nominee Limited

Type: NZ Limited Company (Ltd)
9429035045113
New Zealand Business Number
1584664
Company Number
Registered
Company Status

Rosebank Road Nominee Limited (issued a business number of 9429035045113) was started on 03 Dec 2004. 4 addresses are in use by the company: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service). Level 1, 60 Highbrook Drive, East Tamaki, Auckland had been their registered address, up to 22 Mar 2024. Rosebank Road Nominee Limited used other names, namely: Harris Road No. 35 Limited from 03 Dec 2004 to 05 Oct 2005. 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 per cent of shares), namely:
Milton, Nigel (an individual) located at St Marys Bay, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Redgrave, Michael Craig (an individual) - located at Rd 3, Albany. The Businesscheck database was last updated on 18 Mar 2024.

Current address Type Used since
Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland Registered & physical & service 03 Dec 2004
Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & service 22 Mar 2024
Directors
Name and Address Role Period
Nigel Milton
St Marys Bay, Auckland, 1011
Address used since 01 Apr 2008
Director 03 Dec 2004 - current
Michael Craig Redgrave
Rd 3, Albany, 0793
Address used since 13 Apr 2015
Director 13 Jul 2005 - current
Addresses
Previous address Type Period
Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & service 02 Nov 2023 - 22 Mar 2024
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
12 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Milton, Nigel
Individual
St Marys Bay
Auckland
03 Dec 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Redgrave, Michael Craig
Individual
Rd 3
Albany
0793
13 Jul 2005 - current
Location
Companies nearby