Mark Rose Decorators Limited, a registered company, was started on 22 Apr 2010. 9429031565882 is the NZ business number it was issued. The company has been managed by 2 directors: Mark Rose - an active director whose contract started on 22 Apr 2010,
Janet Elizabeth Rose - an active director whose contract started on 01 Apr 2020.
Updated on 11 May 2025, the BizDb database contains detailed information about 7 addresses this company registered, specifically: 218 Henry Road, Rd 1, Taupiri, 3791 (registered address),
218 Henry Road, Rd 1, Taupiri, 3791 (service address),
218 Henry Road, Rd 1, Taupiri, 3791 (shareregister address),
25 Queens Avenue, Frankton, Hamilton, 3204 (service address) among others.
Mark Rose Decorators Limited had been using 18 Nielsen Gardens, Rototuna, Hamilton as their registered address up to 11 Dec 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).
Other active addresses
Address #4: 25 Queens Avenue, Frankton, Hamilton, 3204 New Zealand
Shareregister address used from 29 Nov 2022
Address #5: 25 Queens Avenue, Frankton, Hamilton, 3204 New Zealand
Service & registered address used from 07 Dec 2022
Address #6: 218 Henry Road, Rd 1, Taupiri, 3791 New Zealand
Shareregister address used from 03 Nov 2023
Address #7: 218 Henry Road, Rd 1, Taupiri, 3791 New Zealand
Registered & service address used from 13 Nov 2023
Principal place of activity
29 Queens Avenue, Frankton, Hamilton, 3204 New Zealand
Previous addresses
Address #1: 18 Nielsen Gardens, Rototuna, Hamilton, 3210 New Zealand
Registered & physical address used from 24 Feb 2016 to 11 Dec 2019
Address #2: 60 Pulham Crescent, Queenwood, Hamilton, 3210 New Zealand
Physical & registered address used from 22 Apr 2010 to 24 Feb 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Dec 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Rose, Janet Elizabeth |
Rd 1 Taupiri 3791 New Zealand |
31 Mar 2022 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Rose, Mark |
Rd 1 Taupiri 3791 New Zealand |
22 Apr 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rose, Suzanne |
Rototuna Hamilton 3210 New Zealand |
22 Apr 2010 - 03 Dec 2019 |
Mark Rose - Director
Appointment date: 22 Apr 2010
Address: Rd 1, Taupiri, 3791 New Zealand
Address used since 01 Nov 2023
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 20 Nov 2020
Address: Rototuna, Hamilton, 3210 New Zealand
Address used since 10 Feb 2015
Janet Elizabeth Rose - Director
Appointment date: 01 Apr 2020
Address: Rd 1, Taupiri, 3791 New Zealand
Address used since 01 Nov 2023
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 01 Apr 2020
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