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P & C Rose Holdings Limited

Type: NZ Limited Company (Ltd)
9429033323473
NZBN
1954261
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G431050
Industry classification code
Internet Only Retailing
Industry classification description
Current address
29c Mill Lane
Kerikeri
Kerikeri 0230
New Zealand
Postal & office & delivery & invoice address used since 06 Apr 2020
5 Maraenui Drive
Rd 3
Kerikeri 0293
New Zealand
Registered & physical & service address used since 01 Jun 2022

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%).

Addresses

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

Contact info
64 021 1212621
06 Apr 2020 Carol Rose, The Aromary
64 021 2235627
06 Apr 2020 Paul Rose, Director
64 09 4016360
06 Apr 2020 MGG Premises
paul@paulrose.nz
06 Apr 2020 direct contact
paul@mggproducts.co.nz
06 Apr 2020 customer service
www.thearomary.co.nz
06 Apr 2020 Website
www.mggproducts.co.nz
06 Apr 2020 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 5000
Individual Rose, Carol Ann Kerikeri
Kerikeri
0230
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Rose, Paul Gordon Kerikeri
Kerikeri
0230
New Zealand
Directors

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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