L M Rose Limited was registered on 21 Nov 2007 and issued a business number of 9429033037462. This registered LTD company has been supervised by 2 directors: Melanie Blanche Russell - an active director whose contract began on 21 Nov 2007,
Louisa Rose Russell - an active director whose contract began on 21 Nov 2007.
As stated in BizDb's information (updated on 17 Apr 2024), the company filed 1 address: Flat 7, 19 Houghton Street, Meadowbank, Auckland, 1072 (type: service, registered).
A total of 100 shares are issued to 3 groups (3 shareholders in total). In the first group, 35 shares are held by 1 entity, namely:
Russell, Melanie Blanche (an individual) located at St Heliers, Auckland.
The 2nd group consists of 1 shareholder, holds 30 per cent shares (exactly 30 shares) and includes
Russell, Christopher Thomas - located at St Heliers, Auckland.
The 3rd share allotment (35 shares, 35%) belongs to 1 entity, namely:
Russell, Louisa Rose, located at Meadowbank, Auckland (an individual).
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 07 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 35 | |||
| Individual | Russell, Melanie Blanche |
St Heliers Auckland |
21 Nov 2007 - |
| Shares Allocation #2 Number of Shares: 30 | |||
| Individual | Russell, Christopher Thomas |
St Heliers Auckland 1072 New Zealand |
21 Nov 2007 - |
| Shares Allocation #3 Number of Shares: 35 | |||
| Individual | Russell, Louisa Rose |
Meadowbank Auckland 1072 New Zealand |
21 Nov 2007 - |
Melanie Blanche Russell - Director
Appointment date: 21 Nov 2007
Address: Glen Innes, Auckland, 1072 New Zealand
Address used since 22 Jan 2010
Louisa Rose Russell - Director
Appointment date: 21 Nov 2007
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 29 Nov 2022
Address: St Heliers, Auckland, 1072 New Zealand
Address used since 01 Nov 2017
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 03 Nov 2015
The Skills First Trust
50 West Tamaki Road
Proud Wings Limited
8 Florida Place
Early Childhood Trust
2-b Emerson Street
Correctamundo Limited
13 Florida Place
Holdcroft Business Interruption Consulting Limited
38 West Tamaki Road
Morrow Devlin Limited
9 Florida Place