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Black Rose Limited

Type: NZ Limited Company (Ltd)
9429037935177
NZBN
890094
Company Number
Registered
Company Status
G427430
Industry classification code
Flower Retailing
Industry classification description
Current address
Floor 2, 111 Customhouse Quay
Wellington Central
Wellington 6011
New Zealand
Registered & physical & service address used since 01 Aug 2018

Black Rose Limited, a registered company, was started on 21 Jan 1998. 9429037935177 is the NZ business identifier it was issued. "Flower retailing" (ANZSIC G427430) is how the company is classified. The company has been managed by 2 directors: Sheryl Aileen Collins - an active director whose contract began on 21 Jan 1998,
Allen Stanley Collins - an inactive director whose contract began on 21 Jan 1998 and was terminated on 01 Apr 2014.
Updated on 13 May 2024, our data contains detailed information about 1 address: Floor 2, 111 Customhouse Quay, Wellington Central, Wellington, 6011 (category: registered, physical).
Black Rose Limited had been using 187 Featherston Street, Amp Chambers Level 3 Wellington Central, Wellington as their physical address up until 01 Aug 2018.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 11 shares (11 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 89 shares (89 per cent).

Addresses

Previous addresses

Address: 187 Featherston Street, Amp Chambers Level 3 Wellington Central, Wellington, 6011 New Zealand

Physical & registered address used from 15 Apr 2013 to 01 Aug 2018

Address: Shop 154, North Plaza, Porirua New Zealand

Registered address used from 15 May 2000 to 15 Apr 2013

Address: Shop 51, North Plaza, Porirua

Registered address used from 15 May 2000 to 15 May 2000

Address: Shop 51, North Plaza, Porirua

Registered address used from 12 Apr 2000 to 15 May 2000

Address: Shop 51, North Plaza, Porirua New Zealand

Physical address used from 21 Jan 1998 to 15 Apr 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 03 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 11
Individual Collins, Sheryl Aileen Plimmerton
Shares Allocation #2 Number of Shares: 89
Individual Collins, Sheryl Aileen Plimmerton

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Collins, Tracey Clair Plimmerton
Individual Collins, Allen Stanley Plimmerton
Directors

Sheryl Aileen Collins - Director

Appointment date: 21 Jan 1998

Address: Plimmerton, Wellington, 5026 New Zealand

Address used since 01 May 2016


Allen Stanley Collins - Director (Inactive)

Appointment date: 21 Jan 1998

Termination date: 01 Apr 2014

Address: Plimmerton, 5026 New Zealand

Address used since 21 Jan 1998

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