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Roses Restored Limited

Type: NZ Limited Company (Ltd)
9429030424517
NZBN
4135678
Company Number
Registered
Company Status
S951110
Industry classification code
Beauty Salon Operation
Industry classification description
Current address
244 Tristram Street
Hamilton 3204
New Zealand
Registered address used since 08 Feb 2019
244 Tristram Street
Hamilton 3204
New Zealand
Physical & service address used since 16 Aug 2019

Roses Restored Limited was started on 27 Nov 2012 and issued a business number of 9429030424517. This registered LTD company has been supervised by 2 directors: Rachel Costar - an active director whose contract started on 27 Nov 2012,
Megan Lassey - an active director whose contract started on 27 Nov 2012.
As stated in our information (updated on 22 Mar 2024), this company uses 1 address: 244 Tristram Street, Hamilton, 3204 (type: physical, service).
Up until 16 Aug 2019, Roses Restored Limited had been using 28 Empire Street, Frankton, Hamilton as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Costar, Rachel (a director) located at Pukete, Hamilton postcode 3200.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Lassey, Megan - located at Pukete, Hamilton. Roses Restored Limited has been classified as "Beauty salon operation" (ANZSIC S951110).

Addresses

Previous addresses

Address #1: 28 Empire Street, Frankton, Hamilton, 3204 New Zealand

Physical address used from 19 Aug 2014 to 16 Aug 2019

Address #2: 28 Empire Street, Frankton, Hamilton, 3204 New Zealand

Registered address used from 19 Aug 2014 to 08 Feb 2019

Address #3: Chartered Accountants, 14 Knox Street, Hamilton, 3204 New Zealand

Physical & registered address used from 27 Nov 2012 to 19 Aug 2014

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 03 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Costar, Rachel Pukete
Hamilton
3200
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Lassey, Megan Pukete
Hamilton
3200
New Zealand
Directors

Rachel Costar - Director

Appointment date: 27 Nov 2012

Address: Pukete, Hamilton, 3200 New Zealand

Address used since 27 Nov 2012


Megan Lassey - Director

Appointment date: 27 Nov 2012

Address: Pukete, Hamilton, 3200 New Zealand

Address used since 27 Nov 2012

Address: Huntly, 3771 New Zealand

Address used since 27 Nov 2012

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