General information

Rosy Consulting Limited

Type: NZ Limited Company (Ltd)
9429035474654
New Zealand Business Number
1494165
Company Number
Registered
Company Status

Rosy Consulting Limited (issued an NZ business identifier of 9429035474654) was incorporated on 13 Apr 2004. 2 addresses are in use by the company: 48 Maki Street, Office 28, Westgate, Auckland, 0814 (type: registered, physical). 17 Penning Road, Milford, Auckland had been their physical address, until 11 Jun 2019. Rosy Consulting Limited used other names, namely: Marshall Residential Investments Limited from 13 Apr 2004 to 29 Feb 2016. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Marshall, Symonne Angela (an individual) located at Forrest Hill, Auckland postcode 0620. When considering the second group, a total of 1 shareholder holds 99% of all shares (99 shares); it includes
Marshall, Robert Stephen (an individual) - located at Milford, Auckland. Our database was last updated on 28 Feb 2024.

Current address Type Used since
48 Maki Street, Office 28, Westgate, Auckland, 0814 Registered & physical & service 11 Jun 2019
Directors
Name and Address Role Period
Robert Stephen Marshall
Milford, Auckland, 0620
Address used since 10 Sep 2016
Forrest Hill, Auckland, 0620
Address used since 01 Apr 2019
Director 13 Apr 2004 - current
Addresses
Previous address Type Period
17 Penning Road, Milford, Auckland, 0620 Physical & registered 18 Oct 2016 - 11 Jun 2019
11 Prospect Terrace, Milford, Auckland, 0620 Physical & registered 01 Apr 2016 - 18 Oct 2016
77 Titiraupenga Street, Taupo, 3330 Physical & registered 24 Mar 2009 - 01 Apr 2016
100 Horomatangi Street, Taupo Physical & registered 02 Nov 2007 - 24 Mar 2009
4 Tohe Cul, Rd 1 Kinloch, Taupo Registered & physical 08 Jul 2005 - 02 Nov 2007
C/- Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland Registered & physical 13 Apr 2004 - 08 Jul 2005
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Marshall, Symonne Angela
Individual
Forrest Hill
Auckland
0620
13 Apr 2004 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Marshall, Robert Stephen
Individual
Milford
Auckland
0620
13 Apr 2004 - current
Location
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