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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Treadwells Trustee Services Limited Shareholder NZBN: 9429030033221 |
45 Johnston Street Wellington 6011 New Zealand |
09 Sep 2015 - |
Director | Tufuga, Yvette Esther Ulaatoa |
Brooklyn Wellington 6021 New Zealand |
27 Nov 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fraser, Lisa Mary |
Thorndon Wellington 6011 New Zealand |
05 Feb 2015 - 09 Sep 2015 |
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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