Leon Rose Photographer Limited, a registered company, was registered on 06 Aug 2004. 9429035290599 is the NZ business number it was issued. The company has been run by 1 director, named Leon Mark Rose - an active director whose contract started on 06 Aug 2004.
Updated on 09 May 2024, the BizDb data contains detailed information about 1 address: Level 1, 28 Heather Street, Parnell, Auckland, 1052 (type: office, registered).
Leon Rose Photographer Limited had been using Level 1, 48 Broadway, Newmarket, Auckland as their physical address up to 15 Feb 2019.
Former names for this company, as we found at BizDb, included: from 06 Aug 2004 to 26 Mar 2012 they were called Plump Studio Limited.
A total of 100 shares are issued to 4 shareholders (2 groups). The first group consists of 99 shares (99 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent).
Principal place of activity
Level 1, 28 Heather Street, Parnell, Auckland, 1052 New Zealand
Previous addresses
Address #1: Level 1, 48 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 03 Mar 2011 to 15 Feb 2019
Address #2: C/-bbr Limited, Level 1, 136 Greenlane East, Greenlane, Auckland New Zealand
Physical & registered address used from 19 Nov 2009 to 03 Mar 2011
Address #3: C/-bbr, 1 Gibraltar Crescent, Parnell, Auckland
Physical & registered address used from 06 Aug 2004 to 19 Nov 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 18 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Bbr Trustee Company Limited Shareholder NZBN: 9429036592654 |
Epsom Auckland 1023 New Zealand |
06 Aug 2004 - |
| Individual | Rose, Tina Dara |
Waikowhai Auckland New Zealand |
06 Aug 2004 - |
| Individual | Rose, Leon Mark |
Silverdale Silverdale 0932 New Zealand |
06 Aug 2004 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Rose, Leon Mark |
Silverdale Silverdale 0932 New Zealand |
06 Aug 2004 - |
Leon Mark Rose - Director
Appointment date: 06 Aug 2004
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 31 Mar 2022
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 28 Jul 2015
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