489b Rosebank Road Limited

489B Rosebank Road Limited (issued a business number of 9429033770949) was registered on 15 Nov 2006. 2 addresses are in use by the company: 2 Crummer Road, Ponsonby, Auckland, 1021 (type: registered, service). 2 Crummer Road, Grey Lynn, Auckland had been their service address, up to 29 May 2024. 489B Rosebank Road Limited used other names, namely: Ptiva No. 2 Limited from 31 May 2018 to 16 Mar 2021, Hose & Coupling Distributors Nz Limited (15 Nov 2006 to 31 May 2018). 1000 shares are issued to 7 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 250 shares (25% of shares), namely:
Wingate Trustee Company Limited (an entity) located at Greenhithe, Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 25% of all shares (exactly 250 shares); it includes
1066 Holdings Limited (an entity) - located at Ponsonby, Auckland. Next there is the 3rd group of shareholders, share allocation (250 shares, 25%) belongs to 3 entities, namely:
Sutherland, Ian James, located at Campbells Bay, Auckland (a director),
Sutherland, Belinda Stella, located at Campbells Bay, Auckland (an individual),
Simpson, Gary Graeme, located at Takapuna, North Shore City (an individual). Our information was updated on 23 May 2025.