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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Miller, Raymond |
Pakuranga Manukau 2010 New Zealand |
01 Apr 1996 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Miller, Che Laree |
Pakuranga Manukau 2010 New Zealand |
23 Nov 2009 - 29 Aug 2011 |
Individual | Steer, Michael Simon |
Pakuranga Manukau 2010 New Zealand |
23 Nov 2009 - 29 Aug 2011 |
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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