Rose Bay Limited, a registered company, was launched on 22 Sep 2003. 9429035780373 is the business number it was issued. This company has been run by 2 directors: Vanessa Rose Lloyd - an active director whose contract started on 22 Sep 2003,
Michael Leonard Charles Read - an active director whose contract started on 23 Sep 2007.
Updated on 29 Mar 2024, our data contains detailed information about 1 address: 936 Wainui Road, Rd 1, Silverdale, 0994 (types include: physical, registered).
Rose Bay Limited had been using 72 Marellen Drive, Red Beach, Hibiscus Coast as their registered address up to 02 Nov 2012.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 72 Marellen Drive, Red Beach, Hibiscus Coast, 0932 New Zealand
Registered & physical address used from 01 Dec 2010 to 02 Nov 2012
Address: 72 Marellen Drive, Red Beach, 0932 New Zealand
Physical & registered address used from 28 Sep 2007 to 01 Dec 2010
Address: 68a Bay Street, Red Beach
Registered & physical address used from 22 Sep 2003 to 28 Sep 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 16 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Read, Michael Leonard Charles |
Rd 1 Silverdale 0994 New Zealand |
23 Sep 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Lloyd, Vanessa Rose |
Rd 1 Silverdale 0994 New Zealand |
22 Sep 2003 - |
Vanessa Rose Lloyd - Director
Appointment date: 22 Sep 2003
Address: Rd 1, Silverdale, 0994 New Zealand
Address used since 25 Oct 2012
Michael Leonard Charles Read - Director
Appointment date: 23 Sep 2007
Address: Rd 1, Silverdale, 0994 New Zealand
Address used since 25 Oct 2012
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