Hayley Rose Limited

Hayley Rose Limited, a registered company, was registered on 25 Mar 2003. 9429036078004 is the business number it was issued. The company has been run by 2 directors: Johanna Dorothy Lamb - an active director whose contract started on 25 Mar 2003,
Geoffrey Lamb - an active director whose contract started on 25 Mar 2003.
Last updated on 19 Feb 2024, BizDb's data contains detailed information about 1 address: Ridge House, 69 Ridge Road, Howick, Auckland, 2014 (types include: physical, registered).
Hayley Rose Limited had been using Ridge House, 69 Ridge Road, Howick, Auckland as their registered address up to 03 Nov 2016.
Previous names for the company, as we found at BizDb, included: from 08 Apr 2003 to 15 Nov 2011 they were named Coastal Cuisine Limited, from 25 Mar 2003 to 08 Apr 2003 they were named Coastal Wholesale Limited.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 45 shares (45%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 45 shares (45%). Lastly there is the third share allocation (10 shares 10%) made up of 2 entities.

Previous addresses

Address: Ridge House, 69 Ridge Road, Howick, Auckland, 2014 New Zealand

Registered & physical address used from 28 Feb 2010 to 03 Nov 2016

Address: C/-b J Drumm Chartered Accountant, Ground Floor, 6 Botany Road, Howick, Manukau

Registered & physical address used from 17 Jul 2007 to 28 Feb 2010

Address: C/- B.j. Drumm, Chartered Accountant, Level 3 Harcourts Buildings, 6 Botany Road, Howick

Registered & physical address used from 25 Mar 2003 to 17 Jul 2007

Previous Shareholders

Johanna Dorothy Lamb - Director

Appointment date: 25 Mar 2003

Geoffrey Lamb - Director

Appointment date: 25 Mar 2003