General information
Rosaleen Schwarz Design Limited
Type: NZ Limited Company (Ltd)9429035293088
New Zealand Business Number
1532947
Company Number
Registered
Company Status
Rosaleen Schwarz Design Limited (issued an NZBN of 9429035293088) was incorporated on 29 Jul 2004. 1 address is currently in use by the company: 3 London Street, Hamilton Central, Hamilton, 3204 (type: registered, physical). Level 10, 85 Alexandra Street, Hamilton Central, Hamilton had been their registered address, up until 15 Oct 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Rosaleen Schwarz (an individual) located at Grey Lynn, Auckland postcode 1021. Businesscheck's information was updated on 15 Mar 2022.
| Current address | Type | Used since |
|---|---|---|
| 3 London Street, Hamilton Central, Hamilton, 3204 | Registered & physical | 15 Oct 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rosaleen Mary Schwarz
Grey Lynn, Auckland, 1021
Address used since 17 Aug 2012 |
Director | 29 Jul 2004 - current |
|
Bruno Rojer Marie Schwarz
Epsom, Auckland 1003, 1023
Address used since 29 Jul 2004 |
Director | 29 Jul 2004 - 04 May 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 10, 85 Alexandra Street, Hamilton Central, Hamilton, 3204 | Registered & physical | 12 Oct 2018 - 15 Oct 2021 |
| 86 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 11 Oct 2017 - 12 Oct 2018 |
| 86 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 05 Feb 2016 - 11 Oct 2017 |
| 86 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 27 Aug 2012 - 05 Feb 2016 |
| Level 9, Customhouse, 50 Anzac Avenue, Auckland 1001 | Registered & physical | 29 Jul 2004 - 27 Aug 2012 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
06 Oct 2021
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Rosaleen Mary Schwarz Individual |
Grey Lynn Auckland 1021 |
29 Jul 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bruno Rojer Marie Schwarz Individual |
Epsom Auckland 1003 |
29 Jul 2004 - 27 Jun 2010 |
Location
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