General information
Rosewood Developments Limited
Type: NZ Limited Company (Ltd)9429040019963
New Zealand Business Number
201018
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K623020 - Financing Nec
Industry classification codes with description
Rosewood Developments Limited (issued an NZ business number of 9429040019963) was launched on 26 Aug 1982. 5 addresess are currently in use by the company: 46 Biak Street, Mangakakahi, Rotorua, 3015 (type: physical, registered). 35 Biak Street, Mangakakahi, Rotorua had been their registered address, up to 09 Aug 2019. 100000 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 100000 shares (100 per cent of shares), namely:
Betabid Trustees Limited (an entity) located at Havelock North,
Betabell Trustees Limited (an entity) located at Mangakakahi, Rotorua postcode 3015,
Betadong Trustees Limited (an entity) located at Mangakakahi, Rotorua postcode 3015. "Financing nec" (business classification K623020) is the classification the ABS issued Rosewood Developments Limited. The Businesscheck database was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 10146, Rotorua Mail Centre, Rotorua, 3046 | Postal | 01 Aug 2019 |
| 46 Biak Street, Mangakakahi, Rotorua, 3015 | Office & delivery | 01 Aug 2019 |
| 46 Biak Street, Mangakakahi, Rotorua, 3015 | Physical & registered & service | 09 Aug 2019 |
Contact info
64 275 300900
Phone (Phone)
chris@roadmaster.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
rotovation@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Michael Crompton-smith
Havelock North, Havelock North, 4130
Address used since 14 Nov 2022 |
Director | 14 Nov 2022 - current |
|
Ross Antony Bell
Rotorua, Rotorua, 3010
Address used since 09 Aug 2015 |
Director | 31 Mar 1991 - 24 Nov 2022 |
|
Trevor George Keeble
Rotorua,
Address used since 31 Mar 1991 |
Director | 31 Mar 1991 - 11 Jun 1998 |
Addresses
Principal place of activity
| 46 Biak Street , Mangakakahi , Rotorua , 3015 |
| Previous address | Type | Period |
|---|---|---|
| 35 Biak Street, Mangakakahi, Rotorua, 3015 | Registered & physical | 14 Aug 2007 - 09 Aug 2019 |
| 3 View Road, Rotorua | Registered & physical | 06 Oct 2006 - 14 Aug 2007 |
| 11-13 Tarewa Road, Rotorua | Physical & registered | 24 Aug 2004 - 06 Oct 2006 |
| Coffey Davidson Limtied, 303 N Karamu Road, Hastings | Physical | 30 May 2001 - 24 Aug 2004 |
| 1130 Pukaki Street, Rotorua | Registered | 30 May 2001 - 24 Aug 2004 |
| 1130 Pukaki Street, Rotorua | Physical | 30 May 2001 - 30 May 2001 |
| Kirk Barclay House, 22-24 Pukaki Street, Rotorua | Registered | 07 Sep 1998 - 30 May 2001 |
| Spicer House, 22-24 Pukaki Street, Rotorua | Physical | 07 Sep 1998 - 30 May 2001 |
| - | Physical | 18 Feb 1992 - 18 Feb 1992 |
| Spicer House, 22-24 Pukaki Street, Rotorua | Physical | 18 Feb 1992 - 18 Feb 1992 |
Financial Data
Financial info
100000
Total number of Shares
August
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Betabid Trustees Limited Shareholder NZBN: 9429032850765 Entity (NZ Limited Company) |
Havelock North |
24 Sep 2010 - current |
|
Betabell Trustees Limited Shareholder NZBN: 9429032850017 Entity (NZ Limited Company) |
Mangakakahi Rotorua 3015 |
24 Sep 2010 - current |
|
Betadong Trustees Limited Shareholder NZBN: 9429032849752 Entity (NZ Limited Company) |
Mangakakahi Rotorua 3015 |
24 Sep 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Keeble, Trevor George Individual |
Rotorua |
26 Aug 1982 - 27 Jun 2010 |
|
Kinder, Timothy Revell Individual |
Rotorua |
26 Aug 1982 - 27 Jun 2010 |
|
Bell, Ross Anthony Individual |
Rotorua |
26 Aug 1982 - 02 Aug 2005 |
|
Keeble, Trevor George Individual |
Rotorua |
17 Aug 2004 - 27 Jun 2010 |
|
Bell, Ross Antony Individual |
Rotorua |
26 Aug 1982 - 27 Jun 2010 |
|
Keeble, Trevor George Individual |
Rotorua |
17 Aug 2004 - 27 Jun 2010 |
|
Sl Five Limited Shareholder NZBN: 9429039512987 Company Number: 372851 Entity |
29 Sep 2006 - 24 Sep 2010 | |
|
Sl Five Limited Shareholder NZBN: 9429039512987 Company Number: 372851 Entity |
29 Sep 2006 - 24 Sep 2010 | |
|
Keeble, Trevor George Individual |
Rotorua |
26 Aug 1982 - 27 Jun 2010 |
Location
Companies nearby
 |
The Rotorua Christian Education Trust 39-47 Biak Street |
|
Tyrannus Full Gospel Church 20 Biak Street |
|
Rotorua Diesel Services Limited 88 Old Taupo Road |
|
Campbell Contracting (rotorua) Limited 53 Geddes Road |
|
24b Lunchbar Limited 98 Old Taupo Road |
|
L.d.j. Property Investment Limited 89 Old Taupo Road |
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