Rosehip Cafe Limited, a removed company, was incorporated on 01 Sep 2006. 9429033892085 is the NZ business number it was issued. The company has been managed by 6 directors: Jackie Lee Grant - an active director whose contract began on 05 Feb 2019,
Paul Stewart Trotter - an inactive director whose contract began on 19 Sep 2018 and was terminated on 05 Feb 2019,
Scott David Macdonald Brown - an inactive director whose contract began on 01 Sep 2006 and was terminated on 20 Sep 2018,
Jackie Lee Grant - an inactive director whose contract began on 22 May 2014 and was terminated on 20 Sep 2018,
Jackie Lee Grant - an inactive director whose contract began on 01 Sep 2006 and was terminated on 27 Feb 2014.
Last updated on 03 Jul 2023, the BizDb data contains detailed information about 3 addresses this company registered, namely: L4, 152 Fanshawe Street, Auckland, 1010 (physical address),
L4, 152 Fanshawe Street, Auckland, 1010 (registered address),
L4, 152 Fanshawe Street, Auckland, 1010 (service address),
15 Springcombe Road, St Heliers, Auckland (other address) among others.
Rosehip Cafe Limited had been using 80 Queen Street, Auckland Central, Auckland as their registered address up until 04 Jun 2019.
A single entity owns all company shares (exactly 100 shares) - Hipgroup Limited - located at 1010, Auckland.
Previous addresses
Address #1: 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 31 Aug 2017 to 04 Jun 2019
Address #2: 2 Crummer Road, Ponsonby, Auckland, 1021 New Zealand
Registered & physical address used from 20 Aug 2012 to 31 Aug 2017
Address #3: 15 Springcombe Road, St Heliers, Auckland New Zealand
Registered address used from 20 May 2007 to 20 Aug 2012
Address #4: 15 Springcombe Road, St Heliers, Auckland
Registered address used from 18 May 2007 to 20 May 2007
Address #5: 15 Springcombe Road, St Heliers, Auckland New Zealand
Physical address used from 18 May 2007 to 20 Aug 2012
Address #6: 136 Long Drive, St Heliers, Auckland
Registered & physical address used from 01 Sep 2006 to 18 May 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 13 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Hipgroup Limited Shareholder NZBN: 9429031467797 |
Auckland 1010 New Zealand |
17 Aug 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Grant, Jackie Lee |
St Heliers Auckland New Zealand |
01 Sep 2006 - 17 Aug 2010 |
| Individual | Brown, Scott David Macdonald |
St Heliers Auckland New Zealand |
01 Sep 2006 - 17 Aug 2010 |
Ultimate Holding Company
Jackie Lee Grant - Director
Appointment date: 05 Feb 2019
Address: Wanaka, 9305 New Zealand
Address used since 09 Nov 2022
Address: Rd 1, Kumeu, 0891 New Zealand
Address used since 05 Feb 2019
Address: Waihi Beach, Waihi Beach, 3611 New Zealand
Address used since 26 Aug 2019
Paul Stewart Trotter - Director (Inactive)
Appointment date: 19 Sep 2018
Termination date: 05 Feb 2019
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 19 Sep 2018
Scott David Macdonald Brown - Director (Inactive)
Appointment date: 01 Sep 2006
Termination date: 20 Sep 2018
Address: Rd 1, Kumeu, 0891 New Zealand
Address used since 02 Jul 2013
Jackie Lee Grant - Director (Inactive)
Appointment date: 22 May 2014
Termination date: 20 Sep 2018
Address: Rd 5, Tuakau, 2695 New Zealand
Address used since 09 Nov 2016
Jackie Lee Grant - Director (Inactive)
Appointment date: 01 Sep 2006
Termination date: 27 Feb 2014
Address: Rd 1, Kumeu, 0891 New Zealand
Address used since 02 Jul 2013
Neil Alistair Campbell - Director (Inactive)
Appointment date: 17 Aug 2010
Termination date: 30 Jun 2011
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 17 Aug 2010
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