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She Rose Limited

Type: NZ Limited Company (Ltd)
9429034831410
NZBN
1621369
Company Number
Registered
Company Status
Current address
18b Hobbs Road
Matakatia
Whangaparaoa 0930
New Zealand
Physical address used since 08 May 2019
65 Red Beach Road
Red Beach
Red Beach 0932
New Zealand
Registered & service address used since 24 May 2023

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 50
Individual Goad, Philip David Matakatia
Whangaparaoa
0930
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Goad, Claire Louise Coatesville
Auckland
Directors

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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