Rosie & Grace Limited was launched on 11 Aug 2011 and issued an NZ business identifier of 9429030989061. The registered LTD company has been supervised by 2 directors: Rachael Elizabeth Playne Caughley - an active director whose contract started on 16 Apr 2015,
Sarah Elizabeth Playne Caughley - an inactive director whose contract started on 11 Aug 2011 and was terminated on 16 Apr 2015.
As stated in our data (last updated on 29 Mar 2024), this company registered 2 addresses: Flat 5, 52 High Street, Island Bay, Wellington, 6023 (physical address),
Flat 5, 52 High Street, Island Bay, Wellington, 6023 (service address),
Flat 5, 52 High Street, Island Bay, Wellington, 6023 (registered address),
Flat 4, 20 Trent Street, Island Bay, Wellington, 6023 (office address) among others.
Until 15 Nov 2022, Rosie & Grace Limited had been using Flat 4, 20 Trent Street, Island Bay, Wellington as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Caughley, Rachael Elizabeth Playne (an individual) located at 52 High Street, Wellington postcode 6023. Rosie & Grace Limited has been classified as "Cafe operation" (business classification H451110).
Principal place of activity
Flat 4, 20 Trent Street, Island Bay, Wellington, 6023 New Zealand
Previous addresses
Address #1: Flat 4, 20 Trent Street, Island Bay, Wellington, 6023 New Zealand
Physical & registered address used from 10 Oct 2019 to 15 Nov 2022
Address #2: 5 Rankin Street, Wadestown, Wellington, 6012 New Zealand
Physical & registered address used from 11 Aug 2011 to 10 Oct 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 08 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Caughley, Rachael Elizabeth Playne |
52 High Street Wellington 6023 New Zealand |
17 Apr 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Sarah Elizabeth Playne Caughley |
Wadestown Wellington 6012 New Zealand |
11 Aug 2011 - 17 Apr 2015 |
| Individual | Caughley, Sarah Elizabeth Playne |
Wadestown Wellington 6012 New Zealand |
11 Aug 2011 - 17 Apr 2015 |
Rachael Elizabeth Playne Caughley - Director
Appointment date: 16 Apr 2015
Address: 52 High Street, Wellington, 6023 New Zealand
Address used since 02 Oct 2023
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 05 Nov 2019
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 16 Apr 2015
Sarah Elizabeth Playne Caughley - Director (Inactive)
Appointment date: 11 Aug 2011
Termination date: 16 Apr 2015
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 11 Aug 2011
Premier Property Management Limited
69 Pitt Street
Doublealpha Holdings Limited
67a Weld Street
Doublealpha Investments Limited
67a Weld Street
Doublealpha Corporate Trustee Limited
67a Weld Street
Desres Holdings Limited
8 Rankin Street
Howard Fancy & Associates Limited
77 Pitt Street
Bolero Coffee Limited
Flat 1, 17 Blackbridge Road
Brued Limited
96 Barnard Street
Delicious - Food & Catering Limited
Flat 2, 144 Cecil Road
Le Marche Francais Limited
262 Thorndon Quay
Tactica Games Limited
5 Salisbury Garden Court
The Zeal Limited
14b Euston Road