P & C Rose Holdings Limited, a registered company, was started on 19 Jun 2007. 9429033323473 is the number it was issued. "Internet only retailing" (business classification G431050) is how the company is classified. This company has been managed by 2 directors: Paul Gordon Rose - an active director whose contract started on 19 Jun 2007,
Carol Ann Rose - an active director whose contract started on 19 Jun 2007.
Last updated on 29 Mar 2024, our data contains detailed information about 1 address: 5 Maraenui Drive, Rd 3, Kerikeri, 0293 (type: registered, physical).
P & C Rose Holdings Limited had been using 5 Maraenui Drive, Rd 3, Kerikeri as their registered address up until 01 Jun 2022.
Old names for this company, as we identified at BizDb, included: from 19 Jun 2007 to 19 Aug 2013 they were named Machines Gadgets and Gizmows Limited.
A total of 10000 shares are allocated to 2 shareholders (2 groups). The first group consists of 5000 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 5000 shares (50%).
Principal place of activity
29c Mill Lane, Kerikeri, Kerikeri, 0230 New Zealand
Previous addresses
Address #1: 5 Maraenui Drive, Rd 3, Kerikeri, 0293 New Zealand
Registered & physical address used from 02 Dec 2021 to 01 Jun 2022
Address #2: Level 1, 5 Maraenui Drive, Kerikeri, 0293 New Zealand
Physical & registered address used from 29 Jan 2019 to 02 Dec 2021
Address #3: 108 Kerikeri Road, Kerikeri, 0230 New Zealand
Physical & registered address used from 15 Feb 2016 to 29 Jan 2019
Address #4: 25 Homestead Road, Kerikeri, Kerikeri, 0230 New Zealand
Physical & registered address used from 21 Nov 2014 to 15 Feb 2016
Address #5: 25 Homestead Road, Kerikeri, Kerikeri, 0230 New Zealand
Registered & physical address used from 23 Nov 2010 to 21 Nov 2014
Address #6: Bdo Bay Of Islands Limited, 25 Homestead Road, Kerikeri New Zealand
Registered & physical address used from 12 Nov 2009 to 23 Nov 2010
Address #7: C/-bdo Spicers, Homestead Road, Kerikeri
Physical & registered address used from 19 Jun 2007 to 12 Nov 2009
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Annual return last filed: 05 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Rose, Carol Ann |
Kerikeri Kerikeri 0230 New Zealand |
19 Jun 2007 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Rose, Paul Gordon |
Kerikeri Kerikeri 0230 New Zealand |
19 Jun 2007 - |
Paul Gordon Rose - Director
Appointment date: 19 Jun 2007
Address: Kerikeri, 0230 New Zealand
Address used since 09 Nov 2015
Carol Ann Rose - Director
Appointment date: 19 Jun 2007
Address: Kerikeri, 0230 New Zealand
Address used since 09 Nov 2015
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