Rambling Rose (auckland) Limited

Rambling Rose (Auckland) Limited, a registered company, was incorporated on 09 Mar 2004. 9429035501480 is the business number it was issued. "Club - hospitality" (business classification H453010) is how the company has been classified. This company has been supervised by 2 directors: Lorraine Cunningham - an active director whose contract started on 09 Mar 2004,
Peter John Cunningham - an inactive director whose contract started on 09 Mar 2004 and was terminated on 01 Apr 2007.
Last updated on 03 Apr 2024, the BizDb data contains detailed information about 1 address: 1/11 Kaimata Street, Saint Heliers, Auckland, 1071 (types include: registered, physical).
Rambling Rose (Auckland) Limited had been using 117B Maskell Street, Saint Heliers, Auckland as their registered address until 04 Jun 2015.
Former names for the company, as we managed to find at BizDb, included: from 13 Aug 2013 to 03 Sep 2013 they were named Scg 2004 Limited, from 09 Mar 2004 to 13 Aug 2013 they were named Sierra Carlton Gore 2004 Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 1 share (0.1 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 999 shares (99.9 per cent).

Previous addresses

Address: 117b Maskell Street, Saint Heliers, Auckland, 1071 New Zealand

Registered & physical address used from 26 Apr 2011 to 04 Jun 2015

Address: C/-lynch Phibbs Limited, Level 5, 60 Parnell Road, Parnell, Auckland New Zealand

Physical & registered address used from 23 Feb 2006 to 26 Apr 2011

Address: 10 Chatham Avenue, Mt. Albert, Auckland

Registered & physical address used from 09 Mar 2004 to 23 Feb 2006

Previous Shareholders

Lorraine Cunningham - Director

Appointment date: 09 Mar 2004

Peter John Cunningham - Director (Inactive)

Appointment date: 09 Mar 2004

Termination date: 01 Apr 2007