Bambina Rose Nz Limited was launched on 14 Jul 2009 and issued a New Zealand Business Number of 9429032137385. This registered LTD company has been run by 6 directors: Janette Avril Barnett - an active director whose contract started on 14 Jul 2009,
Melanie Barnett - an active director whose contract started on 22 Aug 2013,
Briony Janette Nash - an active director whose contract started on 20 Sep 2017,
Paul Damian Barnett - an inactive director whose contract started on 14 Jul 2009 and was terminated on 26 Jun 2013,
Judith Maureen Roach - an inactive director whose contract started on 14 Jul 2009 and was terminated on 31 Mar 2013.
According to BizDb's data (updated on 19 Mar 2024), this company registered 1 address: 3 London Street, Hamilton Central, Hamilton, 3204 (type: physical, registered).
Up to 08 May 2017, Bambina Rose Nz Limited had been using 3 London Street, Hamilton as their physical address.
BizDb identified more names for this company: from 11 Sep 2009 to 25 Sep 2009 they were called Bambino Roses Limited, from 14 Jul 2009 to 11 Sep 2009 they were called Barnett & Roach Limited.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Barnett, Janette Avril (an individual) located at Rd 6, Hamilton postcode 3286.
Another group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Barnett, Paul Damian - located at Rd 6, Hamilton.
Previous address
Address: 3 London Street, Hamilton, 3204 New Zealand
Physical & registered address used from 14 Jul 2009 to 08 May 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 11 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Barnett, Janette Avril |
Rd 6 Hamilton 3286 New Zealand |
14 Jul 2009 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Barnett, Paul Damian |
Rd 6 Hamilton 3286 New Zealand |
14 Jul 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Roach, Michael Francis |
R D 2 Morrinsville 3372 New Zealand |
14 Jul 2009 - 03 Oct 2013 |
| Individual | Roach, Judith Maureen |
R D 2 Morrinsville 3372 New Zealand |
14 Jul 2009 - 03 Oct 2013 |
Janette Avril Barnett - Director
Appointment date: 14 Jul 2009
Address: Rd 6, Hamilton, 3286 New Zealand
Address used since 17 Apr 2015
Melanie Barnett - Director
Appointment date: 22 Aug 2013
Address: Rd 6, Hamilton, 3286 New Zealand
Address used since 17 Apr 2015
Briony Janette Nash - Director
Appointment date: 20 Sep 2017
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 20 Sep 2017
Paul Damian Barnett - Director (Inactive)
Appointment date: 14 Jul 2009
Termination date: 26 Jun 2013
Address: Silverdale, Hamilton, 3216 New Zealand
Address used since 14 Jul 2009
Judith Maureen Roach - Director (Inactive)
Appointment date: 14 Jul 2009
Termination date: 31 Mar 2013
Address: R D 2, Morrinsville 3372, New Zealand
Address used since 14 Jul 2009
Michael Francis Roach - Director (Inactive)
Appointment date: 14 Jul 2009
Termination date: 31 Mar 2013
Address: R D 2, Morrinsville 3372, New Zealand
Address used since 14 Jul 2009
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