Rosebank Road Properties Limited
Type: NZ Limited Company (Ltd)Rosebank Road Properties Limited (issued a business number of 9429037577988) was launched on 19 May 1999. 2 addresses are currently in use by the company: L2, 48-52 Wyndham Street, Cbd, Auckland, 1001 (type: registered, physical). 637 Rosebank Road, Avondale, Auckland had been their physical address, up until 03 Oct 2013. 10000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.01% of shares), namely:
Batts, Derek Cecil (an individual) located at Mission Bay, Auckland postcode 1071. When considering the second group, a total of 2 shareholders hold 99.99% of all shares (9999 shares); it includes
Batts, Campbell Derek (an individual) - located at Epsom, Auckland,
Batts, Derek Cecil (an individual) - located at Mission Bay, Auckland. Our database was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| L2, 48-52 Wyndham Street, Cbd, Auckland, 1001 | Registered & physical & service | 03 Oct 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Derek Cecil Batts
Mission Bay, Auckland, 1071
Address used since 17 Nov 2020
Kohimarama, Auckland, 1071
Address used since 05 Nov 2015 |
Director | 19 May 1999 - current |
|
Campbell Derek Batts
Epsom, Auckland, 1023
Address used since 18 Nov 2021 |
Director | 18 Nov 2021 - current |
| Previous address | Type | Period |
|---|---|---|
| 637 Rosebank Road, Avondale, Auckland | Physical & registered | 10 Aug 2000 - 03 Oct 2013 |
| 48-52 Wyndham Street, Auckland Central | Registered & physical | 10 Aug 2000 - 10 Aug 2000 |
| 48-52 Wyndham Street, Auckland Central | Registered | 12 Apr 2000 - 10 Aug 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Batts, Derek Cecil Individual |
Mission Bay Auckland 1071 |
19 May 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Batts, Campbell Derek Individual |
Epsom Auckland |
19 May 1999 - current |
|
Batts, Derek Cecil Individual |
Mission Bay Auckland 1071 |
19 May 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Goddard, Norman Keith Individual |
Cockle Bay Auckland |
19 May 1999 - 05 Nov 2015 |
 |
All New Zealand Wines Limited Level 2, Cathedral House |
|
Management & Property Services Limited L2, 48-52 Wyndham Street |
|
Boston Management Limited L2, 48-52 Wyndham Street |
|
Espiritu Limited Suite 3, Level 5, Cathedral House |
|
Ts Advisors Overseas Limited Suite 3, Level 5, Cathedral House |