Ca Rose Limited was registered on 02 Apr 2012 and issued a business number of 9429030734647. The registered LTD company has been managed by 4 directors: Amy Lea Todd - an active director whose contract began on 02 Apr 2012,
Amy Lea Fitzjames - an active director whose contract began on 02 Apr 2012,
Charlotte Lucy Gould - an active director whose contract began on 02 Apr 2012,
Charlotte Lucy Todd - an active director whose contract began on 02 Apr 2012.
As stated in BizDb's information (last updated on 03 Mar 2024), the company registered 1 address: 67 Rose Road, Grey Lynn, Auckland, 1021 (type: registered, physical).
Until 07 Apr 2021, Ca Rose Limited had been using L15, 95 Customhouse Quay, Wellington as their physical address.
BizDb found more names used by the company: from 23 Mar 2012 to 27 Jan 2021 they were named Amy's Secret Kitchen Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 60 shares are held by 1 entity, namely:
Todd, Amy Lea (a director) located at Grey Lynn, Auckland postcode 1021.
The 2nd group consists of 1 shareholder, holds 40 per cent shares (exactly 40 shares) and includes
Todd, Charlotte Lucy - located at Grey Lynn, Auckland. Ca Rose Limited has been classified as "Catering service" (business classification H451320).
Principal place of activity
60 Rose Road, Auckland, 1021 New Zealand
Previous address
Address: L15, 95 Customhouse Quay, Wellington, 6011 New Zealand
Physical & registered address used from 02 Apr 2012 to 07 Apr 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 30 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Director | Todd, Amy Lea |
Grey Lynn Auckland 1021 New Zealand |
02 Apr 2012 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Director | Todd, Charlotte Lucy |
Grey Lynn Auckland 1021 New Zealand |
02 Apr 2012 - |
Amy Lea Todd - Director
Appointment date: 02 Apr 2012
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Aug 2017
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 01 Jan 2016
Amy Lea Fitzjames - Director
Appointment date: 02 Apr 2012
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Aug 2017
Charlotte Lucy Gould - Director
Appointment date: 02 Apr 2012
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 05 Apr 2022
Address: Rd 3, Coatesville, 0793 New Zealand
Address used since 01 Aug 2017
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Mar 2019
Charlotte Lucy Todd - Director
Appointment date: 02 Apr 2012
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 01 Jan 2016
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Mar 2019
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