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Red Rose Limited

Type: NZ Limited Company (Ltd)
9429038159961
NZBN
842967
Company Number
Registered
Company Status
Current address
57a Portland Road
Remuera
Auckland 1050
New Zealand
Physical & service & registered address used since 29 Jul 2015

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Roberts, Kevin John Auckland

New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Mcewan, Colin John Remuera
Auckland
1050
New Zealand
Individual Goldie, Neville Charles Remuera
Auckland
Individual Roberts, Kevin Remuera
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Roberts, Rowena Joan Remuera
Auckland
Directors

Kevin Roberts - Director

Appointment date: 29 Jan 1997

Address: Remuera, Auckland, 1050 New Zealand

Address used since 29 Jan 1997

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