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Raspberry Pink Limited

Type: NZ Limited Company (Ltd)
9429035088318
NZBN
1575381
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M693240
Industry classification code
Bookkeeping Service
Industry classification description
Current address
Mackinnon Chartered Accountants
39 Fergusson Street
Feilding
Other address (Address for Records) used since 16 Nov 2004
25a St Michaels Ave
Point Chevalier
Auckland 1022
New Zealand
Physical & service & registered address used since 06 Dec 2016

Raspberry Pink Limited, a registered company, was incorporated on 16 Nov 2004. 9429035088318 is the business number it was issued. "Bookkeeping service" (business classification M693240) is how the company was categorised. This company has been managed by 3 directors: Rosalyn Anne Powell Beuth - an active director whose contract began on 24 Sep 2015,
Beverley Powell - an inactive director whose contract began on 18 Oct 2013 and was terminated on 08 Mar 2017,
George Morgan Powell - an inactive director whose contract began on 16 Nov 2004 and was terminated on 01 Mar 2014.
Last updated on 16 Mar 2024, BizDb's database contains detailed information about 2 addresses the company uses, namely: 25A St Michaels Ave, Point Chevalier, Auckland, 1022 (physical address),
25A St Michaels Ave, Point Chevalier, Auckland, 1022 (service address),
25A St Michaels Ave, Point Chevalier, Auckland, 1022 (registered address),
Mackinnon Chartered Accountants, 39 Fergusson Street, Feilding (other address) among others.
Raspberry Pink Limited had been using 17C Corinthian Drive, Albany, Auckland as their registered address up to 06 Dec 2016.
Previous names used by the company, as we found at BizDb, included: from 16 Nov 2004 to 14 Sep 2020 they were called Kerbwell Concrete Deliveries Limited.
A total of 1000 shares are allotted to 3 shareholders (2 groups). The first group consists of 999 shares (99.9 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0.1 per cent).

Addresses

Principal place of activity

25a St Michaels Ave, Point Chevalier, Auckland, 1022 New Zealand


Previous addresses

Address #1: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand

Registered address used from 02 Dec 2015 to 06 Dec 2016

Address #2: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand

Registered address used from 17 Nov 2008 to 02 Dec 2015

Address #3: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand

Physical address used from 17 Nov 2008 to 06 Dec 2016

Address #4: C/-prince & Partners, 17c Corinthian Drive, Albany, North Shore City

Registered address used from 06 Sep 2006 to 17 Nov 2008

Address #5: C-prince & Partners, 17c Corinthian Drive, Albany, North Shore City

Physical address used from 06 Sep 2006 to 17 Nov 2008

Address #6: Mackinnon Chartered Accountants, 39 Fergusson Street, Feilding

Physical & registered address used from 16 Nov 2004 to 06 Sep 2006

Contact info
64 21 707918
Phone
kerbwelldelivery@gmail.com
Email
rozraspberrypink@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 20 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Entity (NZ Limited Company) Botany Trustees (2014) Limited
Shareholder NZBN: 9429041118801
East Tamaki
Auckland
2013
New Zealand
Director Beuth, Rosalyn Anne Powell Point Chevalier
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Beuth, Rosalyn Anne Powell Point Chevalier
Auckland
1022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Powell, Beverley Anne Point Chevalier
Auckland
1022
New Zealand
Individual Powell, George Morgan Albany, Auckland
Directors

Rosalyn Anne Powell Beuth - Director

Appointment date: 24 Sep 2015

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 24 Sep 2015


Beverley Powell - Director (Inactive)

Appointment date: 18 Oct 2013

Termination date: 08 Mar 2017

Address: Rural Delivery 5, Kihikihi, Te Awamutu, 3875 New Zealand

Address used since 04 Nov 2014


George Morgan Powell - Director (Inactive)

Appointment date: 16 Nov 2004

Termination date: 01 Mar 2014

Address: Rd 2, Albany, 0792 New Zealand

Address used since 03 Nov 2009

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