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Rose Room Limited

Type: NZ Limited Company (Ltd)
9429041515471
NZBN
5504890
Company Number
Registered
Company Status
H451110
Industry classification code
Cafe Operation
Industry classification description
Current address
46 Hawkins Hill Road
Brooklyn
Wellington 6021
New Zealand
Registered address used since 15 Nov 2017
5r/3 Roxburgh St
Mt Victoria
Wellington 6011
New Zealand
Physical & service address used since 21 Oct 2021

Rose Room Limited was incorporated on 27 Nov 2014 and issued an NZBN of 9429041515471. The registered LTD company has been supervised by 1 director, named Yvette Esther Ulaatoa Tufuga - an active director whose contract began on 27 Nov 2014.
According to BizDb's information (last updated on 01 Mar 2024), this company uses 2 addresses: 5R/3 Roxburgh St, Mt Victoria, Wellington, 6011 (physical address),
5R/3 Roxburgh St, Mt Victoria, Wellington, 6011 (service address),
46 Hawkins Hill Road, Brooklyn, Wellington, 6021 (registered address).
Until 21 Oct 2021, Rose Room Limited had been using 46 Hawkins Hill Road, Brooklyn, Wellington as their physical address.
A total of 1000 shares are issued to 1 group (2 shareholders in total). As far as the first group is concerned, 1000 shares are held by 2 entities, namely:
Treadwells Trustee Services Limited (an entity) located at 45 Johnston Street, Wellington postcode 6011,
Tufuga, Yvette Esther Ulaatoa (a director) located at Brooklyn, Wellington postcode 6021. Rose Room Limited is categorised as "Cafe operation" (ANZSIC H451110).

Addresses

Previous addresses

Address #1: 46 Hawkins Hill Road, Brooklyn, Wellington, 6021 New Zealand

Physical address used from 14 Aug 2019 to 21 Oct 2021

Address #2: 33 Boardwalk Lane, Seatoun, Wellington, 6022 New Zealand

Registered address used from 27 Nov 2014 to 15 Nov 2017

Address #3: 33 Boardwalk Lane, Seatoun, Wellington, 6022 New Zealand

Physical address used from 27 Nov 2014 to 14 Aug 2019

Contact info
64 4 21490469
Phone
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 01 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Treadwells Trustee Services Limited
Shareholder NZBN: 9429030033221
45 Johnston Street
Wellington
6011
New Zealand
Director Tufuga, Yvette Esther Ulaatoa Brooklyn
Wellington
6021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fraser, Lisa Mary Thorndon
Wellington
6011
New Zealand
Directors

Yvette Esther Ulaatoa Tufuga - Director

Appointment date: 27 Nov 2014

Address: Brooklyn, Wellington, 6021 New Zealand

Address used since 07 Nov 2017

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 27 Nov 2014

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