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General information

Rose Nominees Limited

Type: NZ Limited Company (Ltd)
9429039045140
New Zealand Business Number
526754
Company Number
Registered
Company Status

Rose Nominees Limited (issued a New Zealand Business Number of 9429039045140) was started on 04 Nov 1991. 1 address is in use by the company: 84 Oriel Avenue, Tawa (type: registered, physical). 1St Floor, Amp Centre, Grey St, Wellington had been their physical address, until 17 Apr 2000. 10 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 5 shares (50% of shares), namely:
Joan Turner (an individual) located at Khandallah, Wellington. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (5 shares); it includes
John Gianoutsos (an individual) - located at Tawa, Wellington. The Businesscheck information was last updated on 16 Jul 2020.

Current address Type Used since
84 Oriel Avenue, Tawa Registered & physical 04 May 2005
Last updated:
Directors
Name and Address Role Period
John Gianoutsos
Tawa, Wellington, 5028
Address used since 04 Nov 1991
Director 04 Nov 1991 - current
Joan Turner
Khandallah, Wellington, 6035
Address used since 09 Jan 1996
Director 09 Jan 1996 - current
Arthur Gianoutsos
Miramar, Wellington,
Address used since 04 Nov 1991
Director 04 Nov 1991 - 09 Jan 1996
Addresses
Previous address Type Period
1st Floor, Amp Centre, Grey St, Wellington Physical 17 Apr 2000 - 17 Apr 2000
4th Floor, 1-13 Gray Street, Wellington Physical 17 Apr 2000 - 04 May 2005
1st Floor,, Amp Centre, Grey Street,, Wellington Registered 17 Apr 2000 - 04 May 2005
- Physical 29 May 1997 - 17 Apr 2000
Chapman Tripp Sheffield Young, 1 Grey Street, Wellington Registered 30 Jul 1993 - 17 Apr 2000
Financial Data
Financial info
10
Total number of Shares
April
Annual return filing month
24 Apr 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Joan Turner
Individual 		Khandallah
Wellington
 29 Apr 2005 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
John Gianoutsos
Individual 		Tawa
Wellington
 29 Apr 2005 - current

Historic shareholders

Shareholder Name Address Period
Joan Turner
Individual 		Khandallah
Wellington
 04 Nov 1991 - 29 Apr 2005
John Gianoutsos
Individual 		Tawa
Wellington
 04 Nov 1991 - 29 Apr 2005
Location
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