Rosebrook Limited
Type: NZ Limited Company (Ltd)Rosebrook Limited (issued an NZBN of 9429035653400) was started on 21 Nov 2003. 5 addresess are in use by the company: Level 4, 21 Queen Street, Auckland, 1001 (type: postal, office). Christmas Gouwland, Level 12, 23 Customs Street East, Auckland had been their registered address, up to 29 Oct 2013. 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 9990 shares (99.9% of shares), namely:
Smith, Julia Maree (an individual) located at Bundall, Auckland postcode 4217. In the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 10 shares); it includes
Smith, Julia Maree (an individual) - located at Bundall, Auckland. "Management consultancy service" (ANZSIC M696245) is the category the Australian Bureau of Statistics issued to Rosebrook Limited. Businesscheck's database was updated on 25 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 21 Queen Street, Auckland, 1001 | Physical & registered & service | 29 Oct 2013 |
| Level 4, 21 Queen Street, Auckland, 1001 | Postal & office & delivery | 04 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Julia Maree Smith
Bundall, Queensland, 4217
Address used since 01 Jul 2022
Epsom, Auckland, 1023
Address used since 29 Jun 2015 |
Director | 21 Nov 2003 - current |
|
Jason Paul Roberts
Devonport, North Shore City, New Zealand,
Address used since 21 Nov 2003 |
Director | 21 Nov 2003 - 06 Aug 2007 |
| Level 4, 21 Queen Street , Auckland , 1001 |
| Previous address | Type | Period |
|---|---|---|
| Christmas Gouwland, Level 12, 23 Customs Street East, Auckland, 1001 | Registered | 29 Feb 2012 - 29 Oct 2013 |
| Christmas Gouwland Limited, Level 12, Citigroup Centre, 23 Customs Street East, Auckland | Physical | 22 Jun 2009 - 29 Oct 2013 |
| Christmas Gouwland, Level 12, Citigroup, Centre, 23 Customs Str East, Auckland | Registered | 22 Jun 2009 - 29 Feb 2012 |
| Christmasgouwlandbasrur, Level 12, Citigroup Centre, 23 Customs Street, Auckland | Physical & registered | 10 Jun 2009 - 22 Jun 2009 |
| Level 6, 14 Viaduct Harbour Avenue, Auckland | Registered & physical | 30 Jul 2007 - 10 Jun 2009 |
| 21 St Aubyn Street, Devonport, North Shore City, New Zealand | Registered & physical | 21 Nov 2003 - 30 Jul 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Julia Maree Individual |
Bundall Auckland 4217 |
21 Nov 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Julia Maree Individual |
Bundall Auckland 4217 |
21 Nov 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Craig, Ron Individual |
Ponsonby Auckland 1011 |
02 Feb 2019 - 04 Feb 2023 |
|
Roberts, Jason Paul Individual |
Devonport North Shore City, New Zealand |
21 Nov 2003 - 07 Aug 2007 |
|
Wear, Jayne Nicola Individual |
Herne Bay Auckland 1011 |
17 Aug 2007 - 02 Feb 2019 |
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