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Rosebowl Bakery & Cafe Limited

Type: NZ Limited Company (Ltd)
9429030535480
NZBN
3979099
Company Number
Registered
Company Status
C117410
Industry classification code
Bakery And Hot Bread Shop
Industry classification description
Current address
56 Kimbolton Road
Feilding
Feilding 4702
New Zealand
Registered address used since 14 Aug 2019
56 Kimbolton Road
Feilding
Feilding 4702
New Zealand
Physical & service address used since 28 May 2020
56 Kimbolton Road
Feilding
Feilding 4702
New Zealand
Office & delivery address used since 04 Jul 2023

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).

Addresses

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

Contact info
64 6 3236765
04 Jul 2023
sales@rosebowl.co.nz
04 Jul 2023 Email
www.rosebowl.co.nz
04 Jul 2023 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 40
Director Mcnabb, Selena Rachael Feilding
Feilding
4702
New Zealand
Shares Allocation #2 Number of Shares: 40
Director Mcnabb, Robert John Halcombe
4779
New Zealand
Shares Allocation #3 Number of Shares: 40
Director Mcnabb, Derek Errol Rd 9
Halcombe
4779
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Baker, Geoffrey Copeland Feilding
Feilding
4702
New Zealand
Directors

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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