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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 500 | |||
Individual | Callinan, Phillipa Noy |
Chatswood Auckland 0626 New Zealand |
31 Oct 1968 - |
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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