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Rose Buds Limited

Type: NZ Limited Company (Ltd)
9429040616278
NZBN
75490
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
22 Blundell Place
Chatswood
Auckland 0626
New Zealand
Other address (Address for Records) used since 07 Oct 2015
40 Tizard Road
Birkenhead
Auckland 0626
New Zealand
Other (Address for Records) & records address (Address for Records) used since 25 Oct 2017
40 Tizard Road
Birkenhead
Auckland 0626
New Zealand
Physical & registered & service address used since 02 Nov 2017

Rose Buds Limited, a registered company, was started on 31 Oct 1968. 9429040616278 is the NZ business number it was issued. This company has been managed by 3 directors: Phillipa Noy Callinan - an active director whose contract began on 29 Oct 2012,
Owen Tabuteau Foster - an inactive director whose contract began on 10 Jun 1991 and was terminated on 26 Apr 2015,
Rosemary Noy Foster - an inactive director whose contract began on 10 Jun 1991 and was terminated on 20 Mar 2006.
Updated on 27 Mar 2024, BizDb's data contains detailed information about 4 addresses the company registered, namely: 40 Tizard Road, Birkenhead, Auckland, 0626 (office address),
40 Tizard Road, Birkenhead, Auckland, 0626 (physical address),
40 Tizard Road, Birkenhead, Auckland, 0626 (registered address),
40 Tizard Road, Birkenhead, Auckland, 0626 (service address) among others.
Rose Buds Limited had been using 22 Blundell Place, Chatswood, Auckland as their registered address up until 02 Nov 2017.
Previous names used by the company, as we identified at BizDb, included: from 25 Aug 1977 to 25 Nov 1980 they were named Gazebo Holdings Limited, from 31 Oct 1968 to 25 Aug 1977 they were named Provincial Kitchen Limited.
A single entity owns all company shares (exactly 500 shares) - Callinan, Phillipa Noy - located at 0626, Chatswood, Auckland.

Addresses

Other active addresses

Address #4: 40 Tizard Road, Birkenhead, Auckland, 0626 New Zealand

Office address used from 08 Oct 2019

Principal place of activity

40 Tizard Road, Birkenhead, Auckland, 0626 New Zealand


Previous addresses

Address #1: 22 Blundell Place, Chatswood, Auckland, 0626 New Zealand

Registered & physical address used from 23 Nov 2015 to 02 Nov 2017

Address #2: Level 1, 77 Raleigh Road, Northcote, Auckland New Zealand

Physical address used from 16 Oct 1997 to 23 Nov 2015

Address #3: C/- O.t. Foster, Chartered Accountant, 4th Floor, Anz House, Cnr Qeeen &, Victoria Sts, Auckland

Physical address used from 16 Oct 1997 to 16 Oct 1997

Address #4: Level 1, 77 Raleigh Road, Northcote, Auckland New Zealand

Registered address used from 28 Jul 1997 to 23 Nov 2015

Address #5: C/- O.t. Foster, Chartered Accountant, 4th Floor, Anz House, Cnr Qeeen &, Victoria Sts, Auckland

Registered address used from 28 Jul 1997 to 28 Jul 1997

Address #6: K W Whaley, Westpac Bldg, 217 Gt South Rd, Greenlane Auckland 5

Registered address used from 05 Nov 1993 to 28 Jul 1997

Contact info
64 21 348817
15 Oct 2018 Phone
pncallinan@gmail.com
15 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: October

Annual return last filed: 09 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 500
Individual Callinan, Phillipa Noy Chatswood
Auckland
0626
New Zealand
Directors

Phillipa Noy Callinan - Director

Appointment date: 29 Oct 2012

Address: Chatswood, Auckland, 0626 New Zealand

Address used since 23 Nov 2015

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 25 Oct 2017


Owen Tabuteau Foster - Director (Inactive)

Appointment date: 10 Jun 1991

Termination date: 26 Apr 2015

Address: Northcote, Auckland, 0627 New Zealand

Address used since 10 Jun 1991


Rosemary Noy Foster - Director (Inactive)

Appointment date: 10 Jun 1991

Termination date: 20 Mar 2006

Address: Northcote, Auckland,

Address used since 10 Jun 1991

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