General information

Roseann's Principles Limited

Type: NZ Limited Company (Ltd)
9429035067849
New Zealand Business Number
1579382
Company Number
Registered
Company Status

Roseann's Principles Limited (issued a New Zealand Business Number of 9429035067849) was incorporated on 17 Dec 2004. 2 addresses are in use by the company: 24 Duart Avenue, Mount Albert, Auckland, 1025 (type: physical, service). 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 98 shares (98 per cent of shares), namely:
Gedye, Stephen Warren (an individual) located at Mt Albert, Auckland,
Gedye, Roseann (an individual) located at Mt Albert, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Gedye, Roseann (an individual) - located at Mt Albert, Auckland. Next there is the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Gedye, Stephen Warren, located at Mt Albert, Auckland (an individual). The Businesscheck data was updated on 26 Mar 2024.

Current address Type Used since
24 Duart Avenue, Mount Albert, Auckland, 1025 Physical & service & registered 17 Dec 2004
Directors
Name and Address Role Period
Roseann Gedye
Mount Albert, Auckland, 1025
Address used since 21 Jan 2010
Director 17 Dec 2004 - current
Stephen Warren Gedye
Mount Albert, Auckland, 1025
Address used since 24 Nov 2016
Director 24 Nov 2016 - current
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
10 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Gedye, Stephen Warren
Individual
Mt Albert
Auckland
17 Dec 2004 - current
Gedye, Roseann
Individual
Mt Albert
Auckland
17 Dec 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Gedye, Roseann
Individual
Mt Albert
Auckland
17 Dec 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Gedye, Stephen Warren
Individual
Mt Albert
Auckland
17 Dec 2004 - current

Historic shareholders

Shareholder Name Address Period
Keegan Alexander Trustee Company Limited
Shareholder NZBN: 9429037810528
Company Number: 915640
Entity
14 Jan 2007 - 19 Dec 2013
Keegan Alexander Trustee Company Limited
Shareholder NZBN: 9429037810528
Company Number: 915640
Entity
14 Jan 2007 - 19 Dec 2013
Location
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