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Eleven Roses Limited

Type: NZ Limited Company (Ltd)
9429033113883
NZBN
1989237
Company Number
Registered
Company Status
Current address
101 Wairau Road
Wairau Valley
Auckland 0627
New Zealand
Registered & physical & service address used since 10 Jun 2022
Level 1, 1 Shea Terrace
Takapuna
Auckland 0622
New Zealand
Registered & service address used since 29 Nov 2023

Eleven Roses Limited, a registered company, was launched on 28 Sep 2007. 9429033113883 is the number it was issued. This company has been supervised by 2 directors: Donna Frances Steele - an active director whose contract began on 28 Sep 2007,
Gavin Clyde Parratt - an active director whose contract began on 28 Sep 2007.
Updated on 25 Apr 2024, BizDb's data contains detailed information about 1 address: Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 (category: registered, service).
Eleven Roses Limited had been using Level 3, 27 Bath Street, Parnell, Auckland as their physical address until 10 Jun 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 1 share (1 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 99 shares (99 per cent).

Addresses

Previous addresses

Address #1: Level 3, 27 Bath Street, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 20 Nov 2015 to 10 Jun 2022

Address #2: 139 Great South Road, Greenlane, Auckland, 1051 New Zealand

Registered & physical address used from 22 Aug 2008 to 20 Nov 2015

Address #3: Level 11, Tower One, 51/53 Shortland Street, Auckland

Registered & physical address used from 28 Sep 2007 to 22 Aug 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 09 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Parratt, Gavin Clyde Auckland
Shares Allocation #2 Number of Shares: 99
Individual Steele, Donna Frances Auckland
Directors

Donna Frances Steele - Director

Appointment date: 28 Sep 2007

Address: Mt Eden, Auckland, 1024 New Zealand

Address used since 07 Jul 2016


Gavin Clyde Parratt - Director

Appointment date: 28 Sep 2007

Address: Mt Eden, Auckland, 1024 New Zealand

Address used since 07 Jul 2016

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