M & B Rose Limited was incorporated on 10 Feb 1994 and issued an NZ business identifier of 9429038734823. The registered LTD company has been supervised by 2 directors: Mark Dion Rose - an active director whose contract started on 10 Feb 1994,
Brigitte Leigh Rose - an active director whose contract started on 21 Jan 2014.
As stated in our data (last updated on 12 Dec 2024), this company registered 1 address: 15 Top Road, Pukekohe, Pukekohe, 2120 (types include: registered, physical).
Up to 21 Feb 2020, M & B Rose Limited had been using 24 Medhurst Road North, Rd 1, Mangatawhiri as their registered address.
BizDb identified past names used by this company: from 26 Sep 1996 to 14 Jul 2004 they were named Mark Rose Limited, from 10 Feb 1994 to 26 Sep 1996 they were named Mark Rose Bricklaying Limited.
A total of 5000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 2500 shares are held by 1 entity, namely:
Rose, Brigitte Leigh (an individual) located at Pukekohe, Pukekohe postcode 2120.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 2500 shares) and includes
Rose, Mark Dion - located at Pukekohe, Pukekohe. M & B Rose Limited has been classified as "Blind installation or repair" (business classification E323920).
Principal place of activity
15 Top Road, Pukekohe, Pukekohe, 2120 New Zealand
Previous addresses
Address #1: 24 Medhurst Road North, Rd 1, Mangatawhiri, 2675 New Zealand
Registered & physical address used from 13 Mar 2018 to 21 Feb 2020
Address #2: 2 Balmore Crescent, Pokeno, Pokeno, 2402 New Zealand
Physical & registered address used from 08 Mar 2017 to 13 Mar 2018
Address #3: 233d Pinnacle Hill Road, Rd 1, Bombay, Auckland, 2675 New Zealand
Registered address used from 09 Mar 2015 to 08 Mar 2017
Address #4: 233 Pinnacle Hill Road, Rd 1, Bombay, Auckland, 2675 New Zealand
Registered address used from 20 Sep 2013 to 09 Mar 2015
Address #5: 233 Pinnacle Hill Road, Rd 1, Bombay, 2675 New Zealand
Physical address used from 20 Sep 2013 to 08 Mar 2017
Address #6: 10 Ploughmans Avenue, Pukekohe New Zealand
Registered & physical address used from 03 Oct 2006 to 20 Sep 2013
Address #7: 23 Ploughmans Avenue, Pukekohe
Registered & physical address used from 21 Dec 2005 to 03 Oct 2006
Address #8: 298 Lewis Road, Karaka, R D 1, Papakura, Auckland 1730
Registered address used from 26 Apr 2001 to 21 Dec 2005
Address #9: 298 Lewis Road, Karaka, R D 1, Papakura 1730, Auckland
Physical address used from 26 Apr 2001 to 26 Apr 2001
Address #10: 379d Linwood Road, Karaka, R D 1, Papakura
Registered address used from 12 Mar 2001 to 26 Apr 2001
Address #11: Karaka North Road, R D 1, Papakura, Auckland
Physical address used from 12 Mar 2001 to 26 Apr 2001
Address #12: Karaka North Road, R D 1, Papakura, Auckland
Registered address used from 08 Mar 1999 to 12 Mar 2001
Address #13: Normanby Road, R D 1, Papakura
Registered address used from 20 Oct 1996 to 08 Mar 1999
Basic Financial info
Total number of Shares: 5000
Annual return filing month: February
Annual return last filed: 28 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2500 | |||
Individual | Rose, Brigitte Leigh |
Pukekohe Pukekohe 2120 New Zealand |
03 Aug 2007 - |
Shares Allocation #2 Number of Shares: 2500 | |||
Individual | Rose, Mark Dion |
Pukekohe Pukekohe 2120 New Zealand |
10 Feb 1994 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Rose, Susan Agnes |
Karaka, R D 1 Papakura |
10 Feb 1994 - 03 Aug 2007 |
Mark Dion Rose - Director
Appointment date: 10 Feb 1994
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 12 Feb 2020
Address: Pokeno, Pokeno, 2402 New Zealand
Address used since 28 Feb 2017
Address: Rd 1, Mangatawhiri, 2675 New Zealand
Address used since 05 Mar 2018
Brigitte Leigh Rose - Director
Appointment date: 21 Jan 2014
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 12 Feb 2020
Address: Pokeno, Pokeno, 2402 New Zealand
Address used since 28 Feb 2017
Address: Rd 1, Mangatawhiri, 2675 New Zealand
Address used since 05 Mar 2018
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