Rosebowl Bakery & Cafe Limited was incorporated on 03 Sep 2012 and issued a business number of 9429030535480. This registered LTD company has been supervised by 3 directors: Derek Errol Mcnabb - an active director whose contract began on 03 Sep 2012,
Robert John Mcnabb - an active director whose contract began on 03 Sep 2012,
Selena Rachael Mcnabb - an active director whose contract began on 03 Sep 2012.
According to our information (updated on 24 Mar 2024), this company filed 1 address: 56 Kimbolton Road, Feilding, Feilding, 4702 (types include: office, delivery).
Up to 14 Aug 2019, Rosebowl Bakery & Cafe Limited had been using 98 Aorangi Street, Feilding, Feilding as their registered address.
A total of 120 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 40 shares are held by 1 entity, namely:
Mcnabb, Selena Rachael (a director) located at Feilding, Feilding postcode 4702.
The second group consists of 1 shareholder, holds 33.33 per cent shares (exactly 40 shares) and includes
Mcnabb, Robert John - located at Halcombe.
The 3rd share allocation (40 shares, 33.33%) belongs to 1 entity, namely:
Mcnabb, Derek Errol, located at Rd 9, Halcombe (a director). Rosebowl Bakery & Cafe Limited was classified as "Bakery and hot bread shop" (ANZSIC C117410).
Previous addresses
Address #1: 98 Aorangi Street, Feilding, Feilding, 4702 New Zealand
Registered address used from 03 Sep 2012 to 14 Aug 2019
Address #2: 98 Aorangi Street, Feilding, Feilding, 4702 New Zealand
Physical address used from 03 Sep 2012 to 28 May 2020
Basic Financial info
Total number of Shares: 120
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Director | Mcnabb, Selena Rachael |
Feilding Feilding 4702 New Zealand |
03 Sep 2012 - |
Shares Allocation #2 Number of Shares: 40 | |||
Director | Mcnabb, Robert John |
Halcombe 4779 New Zealand |
03 Sep 2012 - |
Shares Allocation #3 Number of Shares: 40 | |||
Director | Mcnabb, Derek Errol |
Rd 9 Halcombe 4779 New Zealand |
03 Sep 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Baker, Geoffrey Copeland |
Feilding Feilding 4702 New Zealand |
03 Sep 2012 - 04 Jul 2023 |
Derek Errol Mcnabb - Director
Appointment date: 03 Sep 2012
Address: Feilding, Feilding, 4702 New Zealand
Address used since 03 Sep 2012
Address: Rd 9, Halcombe, 4779 New Zealand
Address used since 01 Aug 2019
Robert John Mcnabb - Director
Appointment date: 03 Sep 2012
Address: Feilding, Feilding, 4702 New Zealand
Address used since 03 Sep 2012
Address: Halcombe, 4779 New Zealand
Address used since 01 Aug 2019
Selena Rachael Mcnabb - Director
Appointment date: 03 Sep 2012
Address: Halcombe, Feilding, 4779 New Zealand
Address used since 23 Jul 2015
Address: Feilding, Feilding, 4702 New Zealand
Address used since 01 Aug 2019
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