General information
Rosemount Estates Limited
Type: NZ Limited Company (Ltd)9429036928248
New Zealand Business Number
1133519
Company Number
Registered
Company Status
Rosemount Estates Limited (New Zealand Business Number 9429036928248) was registered on 27 Apr 2001. 4 addresses are in use by the company: 159 Hurstmere Road, Takapuna, Auckland, 0622 (type: registered, service). 46B Taharoto Road, Takapuna, Auckland had been their registered address, up until 19 Nov 2020. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Mennenga, Jens Garrelt (an individual) located at Rd 5, Warkworth postcode 0985. Our database was updated on 09 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 19a Huron Street, Takapuna, Auckland, 0622 | Registered & physical & service | 19 Nov 2020 |
| 159 Hurstmere Road, Takapuna, Auckland, 0622 | Registered & service | 01 May 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jens Garrelt Mennenga
Rd 5 Warkworth, Warkwoth, 0985
Address used since 15 Sep 2015 |
Director | 27 Apr 2001 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 46b Taharoto Road, Takapuna, Auckland, 0622 | Registered & physical | 30 Sep 2014 - 19 Nov 2020 |
| 46b Taharoto Road, Takapuna, Auckland, 0622 | Registered & physical | 24 Sep 2013 - 30 Sep 2014 |
| Suite 2, 46b Taharoto Road, Takapuna, Auckland, 0622 | Registered & physical | 25 Sep 2012 - 24 Sep 2013 |
| 46b Taharoto Road, Takapuna, Auckland | Registered & physical | 27 Apr 2001 - 25 Sep 2012 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
25 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mennenga, Jens Garrelt Individual |
Rd 5 Warkworth 0985 |
27 Apr 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mennenga, Magdalena Anna Individual |
Rd 5 Warkworth |
28 Sep 2004 - 28 Sep 2004 |
Location
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