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General information

Rosnell Investments Limited

Type: NZ Limited Company (Ltd)
9429035983842
New Zealand Business Number
1303563
Company Number
Registered
Company Status

Rosnell Investments Limited (issued an NZ business number of 9429035983842) was started on 20 May 2003. 2 addresses are currently in use by the company: Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 (type: physical, registered). Level 5, 64 Khyber Pass Road, Grafton, Auckland had been their registered address, up until 27 Oct 2015. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98% of shares), namely:
Hoffmann Trustees Limited (an entity) located at Mount Eden, Auckland postcode 1024,
Rosnell, Jillian Gay (an individual) located at Eastern Beach, Manukau 2012,
Rosnell, Brian Eric (an individual) located at Eastern Beach, Manukau 2012. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Rosnell, Jillian Gay (an individual) - located at Eastern Beach, Manukau 2012. The third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Rosnell, Brian Eric, located at Eastern Beach, Manukau 2012 (an individual). Businesscheck's database was last updated on 23 Mar 2024.

Current address Type Used since
Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 Physical & registered & service 27 Oct 2015
Last updated:
Directors
Name and Address Role Period
Jillian Gay Rosnell
Eastern Beach, Auckland, 2012
Address used since 18 Mar 2016
Director 20 May 2003 - current
Addresses
Previous address Type Period
Level 5, 64 Khyber Pass Road, Grafton, Auckland Registered & physical 14 Mar 2008 - 27 Oct 2015
C/- Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland Registered & physical 20 May 2003 - 14 Mar 2008
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
12 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Hoffmann Trustees Limited
Shareholder NZBN: 9429035474937
Entity (NZ Limited Company) 		Mount Eden
Auckland
1024 		18 Oct 2011 - current
Rosnell, Jillian Gay
Individual 		Eastern Beach
Manukau 2012
 20 May 2003 - current
Rosnell, Brian Eric
Individual 		Eastern Beach
Manukau 2012
 20 May 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Rosnell, Jillian Gay
Individual 		Eastern Beach
Manukau 2012
 20 May 2003 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Rosnell, Brian Eric
Individual 		Eastern Beach
Manukau 2012
 20 May 2003 - current
Location
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