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Rose Bay Limited

Type: NZ Limited Company (Ltd)
9429035780373
NZBN
1393990
Company Number
Registered
Company Status
Current address
936 Wainui Road
Rd 1
Silverdale 0994
New Zealand
Physical & registered & service address used since 02 Nov 2012

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).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Read, Michael Leonard Charles Rd 1
Silverdale
0994
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Lloyd, Vanessa Rose Rd 1
Silverdale
0994
New Zealand
Directors

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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