Southern Roses Limited, a registered company, was registered on 17 Mar 2014. 9429041134702 is the number it was issued. "Flower growing" (business classification A011410) is how the company is categorised. The company has been supervised by 3 directors: Geradus Marcellus Van De Laak - an active director whose contract started on 17 Mar 2014,
Wilhelmina Francisca Van De Laak - an active director whose contract started on 17 Mar 2014,
Wilhelmina Fransisca Van De Laak - an active director whose contract started on 17 Mar 2014.
Last updated on 15 Mar 2024, our database contains detailed information about 1 address: 24 Main Street, Gore, 9710 (types include: registered, service).
Southern Roses Limited had been using 33A Main Street, Gore, Gore as their physical address until 31 Jan 2022.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 98 shares (98 per cent) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly we have the next share allotment (1 share 1 per cent) made up of 1 entity.
Previous address
Address #1: 33a Main Street, Gore, Gore, 9710 New Zealand
Physical & registered address used from 17 Mar 2014 to 31 Jan 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 24 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Van De Laak, Wilhelmina Francisca |
Rd 3 Edendale 9893 New Zealand |
12 Oct 2020 - |
| Entity (NZ Limited Company) | Bpa Trustees 2009 Limited Shareholder NZBN: 9429031781695 |
Gore 9710 New Zealand |
27 Mar 2014 - |
| Director | Van De Laak, Geradus Marcellus |
Rd 3 Edendale 9893 New Zealand |
17 Mar 2014 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Van De Laak, Wilhelmina Francisca |
Rd 3 Edendale 9893 New Zealand |
12 Oct 2020 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Van De Laak, Geradus Marcellus |
Rd 3 Edendale 9893 New Zealand |
17 Mar 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Van De Laak, Wilhelmina Fransisca |
Edendale 9893 New Zealand |
17 Mar 2014 - 12 Oct 2020 |
| Director | Van De Laak, Wilhelmina Fransisca |
Edendale 9893 New Zealand |
17 Mar 2014 - 12 Oct 2020 |
| Director | Van De Laak, Wilhelmina Fransisca |
Edendale 9893 New Zealand |
17 Mar 2014 - 12 Oct 2020 |
Geradus Marcellus Van De Laak - Director
Appointment date: 17 Mar 2014
Address: Rd 3, Edendale, 9893 New Zealand
Address used since 25 Oct 2023
Address: Edendale, 9893 New Zealand
Address used since 20 Oct 2021
Address: Edendale, 9893 New Zealand
Address used since 17 Mar 2014
Wilhelmina Francisca Van De Laak - Director
Appointment date: 17 Mar 2014
Address: Rd 3, Edendale, 9893 New Zealand
Address used since 25 Oct 2023
Address: Edendale, 9893 New Zealand
Address used since 20 Oct 2021
Address: Edendale, 9893 New Zealand
Address used since 17 Mar 2014
Wilhelmina Fransisca Van De Laak - Director
Appointment date: 17 Mar 2014
Address: Edendale, 9893 New Zealand
Address used since 17 Mar 2014
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