Red Rose Limited, a registered company, was started on 29 Jan 1997. 9429038159961 is the business number it was issued. The company has been managed by 1 director, named Kevin Roberts - an active director whose contract began on 29 Jan 1997.
Last updated on 20 Mar 2024, the BizDb data contains detailed information about 1 address: 57A Portland Road, Remuera, Auckland, 1050 (category: physical, service).
Red Rose Limited had been using 5Th Floor, Saatchi & Saatchi House, 101-103 Countenay Place, Wellington as their registered address up until 29 Jul 2015.
A total of 100 shares are issued to 4 shareholders (2 groups). The first group includes 1 share (1%) held by 1 entity. Moving on the second group consists of 3 shareholders in control of 99 shares (99%).
Previous addresses
Address: 5th Floor, Saatchi & Saatchi House, 101-103 Countenay Place, Wellington New Zealand
Registered address used from 05 Aug 2005 to 29 Jul 2015
Address: 5th Floor, Saatchi & Saatchi House, 101-103 Courtenay Place, Wellington New Zealand
Physical address used from 05 Aug 2005 to 29 Jul 2015
Address: C/- N C Goldie Liimited, 6th Floor, 101-103 Courtney Place, Wellington
Registered address used from 13 Jul 2002 to 05 Aug 2005
Address: C/- N C Goldie Limited, 6th Floor, 101-103 Courtenay Place, Wellington
Physical address used from 13 Jul 2002 to 05 Aug 2005
Address: 409 Dominion Road, Mt Eden, Auckland
Physical address used from 03 Aug 2000 to 03 Aug 2000
Address: C/- Nc Goldie Ca, 6th Floor, 101-103 Courtenay Place, Wellington
Physical address used from 03 Aug 2000 to 13 Jul 2002
Address: 409 Dominion Road, Mt Eden, Auckland
Registered address used from 11 Apr 2000 to 13 Jul 2002
Address: 409 Dominion Road, Mt Eden, Auckland
Registered address used from 13 Aug 1998 to 11 Apr 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 09 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Roberts, Kevin John |
Auckland New Zealand |
02 Sep 2004 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Mcewan, Colin John |
Remuera Auckland 1050 New Zealand |
25 Jul 2016 - |
Individual | Goldie, Neville Charles |
Remuera Auckland |
29 Jan 1997 - |
Individual | Roberts, Kevin |
Remuera Auckland |
29 Jan 1997 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Roberts, Rowena Joan |
Remuera Auckland |
29 Jan 1997 - 25 Jul 2016 |
Kevin Roberts - Director
Appointment date: 29 Jan 1997
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Jan 1997
Eva Care Limited
57a Portland Road
Auckland Decorative & Fine Arts Society Incorporated
49a Portland Road
Eichmann Burns Limited
116a Victoria Avenue
Opito Services Limited
92 Victoria Avenue
Scribbles Early Education Centre Limited
104a Victoria Avenue
Albion Construction Company Limited
104a Victoria Avenue