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Sub Rosa Enterprises Limited

Type: NZ Limited Company (Ltd)
9429038350443
NZBN
803341
Company Number
Registered
Company Status
Current address
C/- Marsden Robinson Chow Limited
Ground Floor
3 City Road, Auckland 1010
New Zealand
Shareregister & other (Address For Share Register) & other (Address for Records) & records address used since 13 Jun 2017
Ground Floor
3 City Road
Auckland 1010
New Zealand
Physical & registered & service address used since 21 Jun 2017

Sub Rosa Enterprises Limited, a registered company, was started on 01 Apr 1996. 9429038350443 is the business number it was issued. This company has been managed by 3 directors: Raymond Miller - an active director whose contract began on 01 Apr 1996,
Michael Simon Steer - an inactive director whose contract began on 09 Sep 2009 and was terminated on 23 Aug 2011,
Che Laree Miller - an inactive director whose contract began on 09 Sep 2009 and was terminated on 23 Aug 2011.
Updated on 03 May 2024, BizDb's database contains detailed information about 1 address: Ground Floor, 3 City Road, Auckland, 1010 (category: physical, registered).
Sub Rosa Enterprises Limited had been using Level 2, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland as their registered address up until 21 Jun 2017.
Previous aliases for the company, as we identified at BizDb, included: from 01 Apr 1996 to 10 Sep 2009 they were named Aaress Tradelink Limited.
One entity owns all company shares (exactly 100 shares) - Miller, Raymond - located at 1010, Pakuranga, Manukau 2010.

Addresses

Previous addresses

Address #1: Level 2, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland, 1010 New Zealand

Registered & physical address used from 16 Apr 2012 to 21 Jun 2017

Address #2: 10 Raewyn Place, Pakuranga, Auckland, 2010 New Zealand

Physical & registered address used from 20 Dec 2010 to 16 Apr 2012

Address #3: 10 Raewyn Place, Pakuranga, Auckland New Zealand

Registered address used from 12 Apr 2000 to 20 Dec 2010

Address #4: 10 Raewyn Place, Pakuranga, Auckland

Registered address used from 11 Apr 2000 to 12 Apr 2000

Address #5: 10 Raewyn Place, Pakuranga, Auckland New Zealand

Physical address used from 01 Apr 1996 to 20 Dec 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Miller, Raymond Pakuranga
Manukau 2010

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Miller, Che Laree Pakuranga
Manukau 2010

New Zealand
Individual Steer, Michael Simon Pakuranga
Manukau 2010

New Zealand
Directors

Raymond Miller - Director

Appointment date: 01 Apr 1996

Address: Pakuranga, Manukau, 2010 New Zealand

Address used since 10 Dec 2010


Michael Simon Steer - Director (Inactive)

Appointment date: 09 Sep 2009

Termination date: 23 Aug 2011

Address: Pakuranga, Manukau, 2010 New Zealand

Address used since 10 Dec 2010


Che Laree Miller - Director (Inactive)

Appointment date: 09 Sep 2009

Termination date: 23 Aug 2011

Address: Pakuranga, Manukau, 2010 New Zealand

Address used since 10 Dec 2010

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