Rose Holiday Limited, a registered company, was launched on 24 May 2007. 9429033369709 is the NZ business number it was issued. "Tour guide service" (business classification N722040) is how the company is classified. The company has been run by 1 director, named Yanyan Sun - an active director whose contract started on 24 May 2007.
Last updated on 21 Apr 2024, our data contains detailed information about 1 address: 37 Woodlands Crescent, Browns Bay, Auckland, 0630 (types include: registered, physical).
Rose Holiday Limited had been using 32B Tamahere Drive, Glenfield, Auckland as their physical address up to 05 Jun 2014.
Past names for this company, as we established at BizDb, included: from 20 May 2009 to 16 Mar 2015 they were called Rose International Trade (Nz) Limited, from 24 May 2007 to 20 May 2009 they were called Rose Household Textiles Limited.
A single entity controls all company shares (exactly 1000 shares) - Sun, Yanyan - located at 0630, Browns Bay, Auckland.
Principal place of activity
37 Woodlands Crescent, Browns Bay, Auckland, 0630 New Zealand
Previous addresses
Address: 32b Tamahere Drive, Glenfield, Auckland, 0629 New Zealand
Physical & registered address used from 16 May 2013 to 05 Jun 2014
Address: 3a Lancelot Place, Glenfield, North Shore City, 0629 New Zealand
Registered & physical address used from 12 Apr 2011 to 16 May 2013
Address: 21 Laser Place, Glenfield, Auckland New Zealand
Physical & registered address used from 24 May 2007 to 12 Apr 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Sun, Yanyan |
Browns Bay Auckland 0630 New Zealand |
24 May 2007 - |
Yanyan Sun - Director
Appointment date: 24 May 2007
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 27 May 2014
Kamm Trustee Limited
Unit 1, 41 Woodlands Crescent
Cmakk Limited
23 Woodlands Crescent
Commercial Joinery Systems Limited
23 Woodlands Crescent
Ajc Facilities Management Limited
17b Woodlands Crescent
Lewcon Limited
51a Woodlands Crescent
Web Adviser Limited
18b Woodlands Crescent
4 Track Adventures Limited
113a Stredwick Drive
Mmmc Rigby Holdings Limited
121 Browns Bay Road
Newtourzealand Limited
9 Halder Place
Polaris Trip 4 U Limited
11 Lambir Place
Tng Pacific Limited
1/616 Beach Road
Wego Holiday Limited
11 Kilear Close