General information
Rosebank Security Services Limited
Type: NZ Limited Company (Ltd)9429042147527
New Zealand Business Number
5864866
Company Number
Removed
Company Status
O771245 - Security Service
Industry classification codes with description
Rosebank Security Services Limited (issued a New Zealand Business Number of 9429042147527) was launched on 18 Jan 2016. 2 addresses are in use by the company: 18 Jomac Place, Avondale, Auckland, 1026 (type: physical, registered). Level 1, Unit C, 485 Rosebank Road, Rosebank, Auckland had been their physical address, up until 07 Dec 2017. 1200 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1200 shares (100% of shares), namely:
Rosebank Business Association (an other) located at Avondale, Auckland postcode 1026. "Security service" (ANZSIC O771245) is the category the ABS issued to Rosebank Security Services Limited. Businesscheck's information was updated on 12 Oct 2023.
| Current address | Type | Used since |
|---|---|---|
| 18 Jomac Place, Avondale, Auckland, 1026 | Physical & registered & service | 07 Dec 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Lewis Gibson
Titirangi, Auckland, 0604
Address used since 18 Jan 2016 |
Director | 18 Jan 2016 - current |
|
Stefan Blair Crooks
Titirangi, Auckland, 0604
Address used since 01 Oct 2020 |
Director | 01 Oct 2020 - current |
|
Bernard Paul Mccrea
Hillcrest, Auckland, 0627
Address used since 15 Dec 2016 |
Director | 15 Dec 2016 - 29 Sep 2020 |
|
Jason David Ennor
Rd 2, New Lynn, 0772
Address used since 15 Dec 2016 |
Director | 15 Dec 2016 - 08 Apr 2019 |
|
Darrin Lindsay Hewitt
Northcote, Auckland, 0627
Address used since 18 Jan 2016 |
Director | 18 Jan 2016 - 15 Dec 2016 |
|
Geofrey Alan Nightingale
Glen Eden, Auckland, 0604
Address used since 18 Jan 2016 |
Director | 18 Jan 2016 - 15 Dec 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, Unit C, 485 Rosebank Road, Rosebank, Auckland, 1348 | Physical & registered | 18 Jan 2016 - 07 Dec 2017 |
Financial Data
Financial info
1200
Total number of Shares
November
Annual return filing month
07 Nov 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1200
| Shareholder Name | Address | Period |
|---|---|---|
|
Rosebank Business Association Other (Other) |
Avondale Auckland 1026 |
21 Dec 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
P & L Events And Marketing Company Limited Shareholder NZBN: 9429030387669 Company Number: 4207578 Entity |
18 Jan 2016 - 22 Dec 2016 | |
|
Caljor Limited Shareholder NZBN: 9429031323789 Company Number: 3184945 Entity |
18 Jan 2016 - 21 Dec 2016 | |
|
Nightingale, Geofrey Alan Individual |
Glen Eden Auckland 0604 |
18 Jan 2016 - 21 Dec 2016 |
|
Caljor Limited Shareholder NZBN: 9429031323789 Company Number: 3184945 Entity |
18 Jan 2016 - 21 Dec 2016 | |
|
P & L Events And Marketing Company Limited Shareholder NZBN: 9429030387669 Company Number: 4207578 Entity |
18 Jan 2016 - 22 Dec 2016 | |
|
Geofrey Alan Nightingale Director |
Glen Eden Auckland 0604 |
18 Jan 2016 - 21 Dec 2016 |
Location
Companies nearby
 |
Triratna Medical Services Limited 278 Rosebank Road |
|
Bsupport Limited 1 Meat Street |
|
Win Win Home Solutions Limited 4 Mead Street |
|
Jumpoline West Auckland Limited 6 Jomac Place |
|
Tang & Wu Investments Limited Flat 3, 290 Rosebank Road |
|
Sam Huang Tiler Limited 9 Mead Street |
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