She Rose Limited, a registered company, was launched on 07 Apr 2005. 9429034831410 is the business number it was issued. The company has been managed by 3 directors: Philip David Goad - an active director whose contract began on 07 Apr 2005,
Claire Louise Goad - an active director whose contract began on 01 Jun 2016,
Claire Louise Goad - an inactive director whose contract began on 07 Apr 2005 and was terminated on 14 Mar 2007.
Last updated on 07 Apr 2024, the BizDb database contains detailed information about 2 addresses this company uses, namely: 65 Red Beach Road, Red Beach, Red Beach, 0932 (registered address),
65 Red Beach Road, Red Beach, Red Beach, 0932 (service address),
18B Hobbs Road, Matakatia, Whangaparaoa, 0930 (physical address).
She Rose Limited had been using 18B Hobbs Road, Matakatia, Whangaparaoa as their registered address up until 24 May 2023.
Former names for this company, as we found at BizDb, included: from 02 Jun 2016 to 05 Feb 2021 they were named Renewu Limited, from 05 Jul 2005 to 02 Jun 2016 they were named Earth Garden Limited and from 07 Apr 2005 to 05 Jul 2005 they were named Renew Therapies Limited.
One entity owns all company shares (exactly 50 shares) - Goad, Philip David - located at 0932, Matakatia, Whangaparaoa.
Previous addresses
Address #1: 18b Hobbs Road, Matakatia, Whangaparaoa, 0930 New Zealand
Registered & service address used from 08 May 2019 to 24 May 2023
Address #2: 101 Ladies Mile, Manly, Whangaparaoa, 0930 New Zealand
Registered & physical address used from 09 May 2018 to 08 May 2019
Address #3: 105 Ladies Mile, Manly, Whangaparaoa, 0930 New Zealand
Registered & physical address used from 08 May 2017 to 09 May 2018
Address #4: 101 Ladies Mile, Manly, Whangaparaoa, 0930 New Zealand
Registered & physical address used from 17 May 2011 to 08 May 2017
Address #5: 10 Clifton Road, Waiake, North Shore, 0630 New Zealand
Physical & registered address used from 06 Nov 2009 to 17 May 2011
Address #6: C/o Business Advisory Acctng & Tax S, 5 Anakiwa Place, Milford
Registered address used from 18 Sep 2009 to 06 Nov 2009
Address #7: C/o Bus Adv Acctng & Tax Svcs, 5 Anakiwa Place, Milford
Physical address used from 18 Sep 2009 to 06 Nov 2009
Address #8: Front Suite, 184 Hinemoa Street, Birkenhead
Registered & physical address used from 15 May 2007 to 18 Sep 2009
Address #9: 8 Amber Glen, Albany, Auckland
Registered & physical address used from 25 Jul 2006 to 15 May 2007
Address #10: 140 Potter Road, Coatesville, Auckland
Physical & registered address used from 07 Apr 2005 to 25 Jul 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 15 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 50 | |||
Individual | Goad, Philip David |
Matakatia Whangaparaoa 0930 New Zealand |
07 Apr 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Goad, Claire Louise |
Coatesville Auckland |
07 Apr 2005 - 27 Jun 2010 |
Philip David Goad - Director
Appointment date: 07 Apr 2005
Address: Matakatia, Whangaparaoa, 0930 New Zealand
Address used since 30 Apr 2019
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 01 May 2018
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 28 Apr 2017
Claire Louise Goad - Director
Appointment date: 01 Jun 2016
Address: Matakatia, Whangaparaoa, 0930 New Zealand
Address used since 30 Apr 2019
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 01 May 2018
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 28 Apr 2017
Claire Louise Goad - Director (Inactive)
Appointment date: 07 Apr 2005
Termination date: 14 Mar 2007
Address: Coatesville, Auckland,
Address used since 07 Apr 2005
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