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Rose's Alterations Limited

Type: NZ Limited Company (Ltd)
9429037603335
NZBN
956201
Company Number
Registered
Company Status
071793613
GST Number
No Abn Number
Australian Business Number
C135133
Industry classification code
Dressmaking - Custom Tailoring
Industry classification description
Current address
276 Manukau Road
Epsom
Auckland 1023
New Zealand
Registered address used since 09 Nov 2011
276 Manukau Road
Epsom
Auckland 1023
New Zealand
Physical & service address used since 21 Aug 2012
276 Manukau Road
Epsom
Auckland 1023
New Zealand
Postal & office & delivery address used since 13 Nov 2019

Rose's Alterations Limited, a registered company, was launched on 20 Apr 1999. 9429037603335 is the number it was issued. "Dressmaking - custom tailoring" (ANZSIC C135133) is how the company has been categorised. This company has been run by 4 directors: Rachel Catherine Beechey - an active director whose contract started on 20 Apr 1999,
Neil Colin Ranford - an active director whose contract started on 20 Apr 1999,
Richard Alexander St V Beechey - an active director whose contract started on 15 Dec 2000,
Cheryl Glenice Ranford - an active director whose contract started on 15 Dec 2000.
Updated on 28 Mar 2024, the BizDb database contains detailed information about 1 address: 276 Manukau Road, Epsom, Auckland, 1023 (category: postal, office).
Rose's Alterations Limited had been using Apollo Accounting 222 State Highway 17, Albany Village, Auckland as their physical address up to 21 Aug 2012.
A total of 700 shares are allocated to 5 shareholders (4 groups). The first group includes 340 shares (48.57 per cent) held by 1 entity. There is also a second group which includes 2 shareholders in control of 336 shares (48 per cent). Lastly we have the third share allocation (20 shares 2.86 per cent) made up of 1 entity.

Addresses

Principal place of activity

276 Manukau Road, Epsom, Auckland, 1023 New Zealand


Previous addresses

Address #1: Apollo Accounting 222 State Highway 17, Albany Village, Auckland, 0755 New Zealand

Physical address used from 10 Aug 2012 to 21 Aug 2012

Address #2: C/o Hwi Ltd, Lvl 3, 139 Carlton Gore Rd, Newmarket, Auckland, 1023 New Zealand

Physical address used from 09 Nov 2011 to 10 Aug 2012

Address #3: C/o Hwi Ltd, The Carlton Centre, 100, Carlton Gore Rd, Newmarket, Auckland New Zealand

Physical address used from 06 Nov 2003 to 09 Nov 2011

Address #4: 94 Manukau Road, Epsom, Auckland

Registered address used from 13 Nov 2000 to 13 Nov 2000

Address #5: 276 Manukau Road, Epsom, Auckland New Zealand

Registered address used from 13 Nov 2000 to 09 Nov 2011

Address #6: 94 Manukau Road, Epsom, Auckland

Registered address used from 12 Apr 2000 to 13 Nov 2000

Address #7: 94 Manukau Road, Epsom, Auckland

Physical address used from 22 Apr 1999 to 22 Apr 1999

Address #8: 276 Manukau Road, Epsom, Auckland

Physical address used from 22 Apr 1999 to 06 Nov 2003

Contact info
64 9 5205290
13 Dec 2018 Phone
info@roses.co.nz
13 Nov 2019 nzbn-reserved-invoice-email-address-purpose
info@roses.co.nz
13 Dec 2018 Email
www.roses.co.nz
13 Dec 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 700

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 340
Individual Ranford, Peter Hayden Riverhead
Riverhead
0820
New Zealand
Shares Allocation #2 Number of Shares: 336
Entity (NZ Limited Company) Mej Trustee Services Limited
Shareholder NZBN: 9429030602823
Albany
Auckland
0632
New Zealand
Individual Beechey, Richard Alexander St V Torbay
Auckland
0630
New Zealand
Shares Allocation #3 Number of Shares: 20
Individual Webb, Sonia Zetland
Nsw
2017
Australia
Shares Allocation #5 Number of Shares: 2
Individual Beechey, Richard Alexander St V Torbay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ranford, Cheryl Glenice Silverdale
Silverdale
0932
New Zealand
Individual Beechey, Rachel Catherine Albany
Individual Beechey, Rachel Catherine Torbay
Auckland
0630
New Zealand
Individual Beechey, Richard Alexander St Vincent Albany
Individual Beechey, Rachel Catherine Torbay
Auckland
0630
New Zealand
Individual Ranford, Neil Colin Silverdale
Silverdale
0932
New Zealand
Individual Ranford, Cheryl Glenice Eskdale
R D 2, Napier
Individual Johnstone, Peter G Te Aro
Wellington
6011
New Zealand
Individual Beechey, Rachel Catherine Torbay
Auckland
0630
New Zealand
Individual Ranford, Neil Colin Eskdale
R D 2, Napier
Individual Judge, Murray Eric Rothesay Bay
Auckland
Entity Kingdon Trustees Limited
Shareholder NZBN: 9429034796146
Company Number: 1628415
Entity Kingdon Trustees Limited
Shareholder NZBN: 9429034796146
Company Number: 1628415
Individual Ranford, Cheryl Glenice Eskdale
R D 2, Napier
Individual Ranford, Neil Colin Eskdale
R D 2, Napier
Directors

Rachel Catherine Beechey - Director

Appointment date: 20 Apr 1999

Address: Torbay, Auckland, 0630 New Zealand

Address used since 30 Oct 2003


Neil Colin Ranford - Director

Appointment date: 20 Apr 1999

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 05 Apr 2022

Address: Bay View, Napier, 4104 New Zealand

Address used since 09 Nov 2010


Richard Alexander St V Beechey - Director

Appointment date: 15 Dec 2000

Address: Torbay, Auckland, 0630 New Zealand

Address used since 30 Oct 2003


Cheryl Glenice Ranford - Director

Appointment date: 15 Dec 2000

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 05 Apr 2022

Address: Bay View, Napier, 4104 New Zealand

Address used since 09 Nov 2010

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