Wild Rose Cafe Limited was launched on 19 Feb 2014 and issued a New Zealand Business Number of 9429041102572. The registered LTD company has been managed by 2 directors: Karen Hansen - an active director whose contract began on 19 Feb 2014,
Lars Hansen - an inactive director whose contract began on 19 Feb 2014 and was terminated on 26 Feb 2020.
According to BizDb's data (last updated on 24 Mar 2021), this company filed 1 address: Ridge House, 69 Ridge Road, Howick, Auckland, 2014 (category: registered, physical).
Until 08 Nov 2016, Wild Rose Cafe Limited had been using 69 Ridge Road, Howick, Manukau as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Karen Hansen (a director) located at Rd 1, Thames postcode 3578. Wild Rose Cafe Limited has been categorised as "Cafe operation" (business classification H451110).
Previous address
Address: 69 Ridge Road, Howick, Manukau, 2014 New Zealand
Physical & registered address used from 19 Feb 2014 to 08 Nov 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 21 Sep 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Karen Hansen |
Rd 1 Thames 3578 New Zealand |
19 Feb 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lars Hansen |
Howick Auckland 2014 New Zealand |
19 Feb 2014 - 15 Jul 2020 |
Karen Hansen - Director
Appointment date: 19 Feb 2014
Address: Great Barrier Island (aotea Island), Great Barrier Island, 0991 New Zealand
Address used since 14 Sep 2015
Address: Rd 1, Thames, 3578 New Zealand
Address used since 11 Nov 2019
Lars Hansen - Director (Inactive)
Appointment date: 19 Feb 2014
Termination date: 26 Feb 2020
Address: Howick, Auckland, 2014 New Zealand
Address used since 11 Nov 2019
Address: Great Barrier Island (aotea Island), Great Barrier Island, 0991 New Zealand
Address used since 14 Sep 2015
Teklon Immigration Services Limited
Ridge House, 69 Ridge Road
Payless Plumbing Limited
Ridge House, 69 Ridge Road
Reacher Investments Limited
Ridge House, 69 Ridge Road
Aj Property Services Limited
Ridge House, 69 Ridge Road
Smart Farm Systems Limited
Ridge House, 69 Ridge Road
Maxline Limited
Ridge House, 69 Ridge Road
Gastronomia Limited
22 Montressor Place
Jolaire Cafe Food Limited
26a Nelson Street
Joy Coffee Limited
25 Haseler Crescent
Ms Dessert Cafe Limited
25 O'halloran Road
Shilpi Investments Limited
12 Moore Street
Sushi Plus Limited
43 Murvale Drive