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Abbey Rose Fragrance Limited

Type: NZ Limited Company (Ltd)
9429041952009
NZBN
5790169
Company Number
Registered
Company Status
F372050
Industry classification code
Perfume Wholesaling
Industry classification description
Current address
211 Te Whau Drive
Waiheke Island 1971
New Zealand
Registered & physical & service address used since 15 Sep 2021

Abbey Rose Fragrance Limited, a registered company, was launched on 31 Aug 2015. 9429041952009 is the number it was issued. "Perfume wholesaling" (business classification F372050) is how the company is categorised. This company has been run by 2 directors: Dean Richard Gordon - an active director whose contract began on 01 Apr 2018,
Mary Elizabeth Gordon - an inactive director whose contract began on 31 Aug 2015 and was terminated on 31 Mar 2019.
Last updated on 06 Apr 2024, our database contains detailed information about 1 address: 211 Te Whau Drive, Waiheke Island, 1971 (types include: registered, physical).
Abbey Rose Fragrance Limited had been using 8 Kennedy Point Road, Surfdale, Waiheke Island as their registered address up to 15 Sep 2021.
One entity owns all company shares (exactly 100 shares) - Gordon, Dean - located at 1971, Surfdale, Waiheke Island.

Addresses

Previous addresses

Address: 8 Kennedy Point Road, Surfdale, Waiheke Island, 1081 New Zealand

Registered & physical address used from 06 Oct 2020 to 15 Sep 2021

Address: 125 The Strand, Parnell, Auckland, 1010 New Zealand

Registered & physical address used from 04 Sep 2019 to 06 Oct 2020

Address: 46 Scarborough Terrace, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 17 Oct 2017 to 04 Sep 2019

Address: 4 Aorere Street, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 31 Aug 2015 to 17 Oct 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 26 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Gordon, Dean Surfdale
Waiheke Island
1081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gordon, Mary Elizabeth Parnell
Auckland
1010
New Zealand
Individual Gordon, Dean Richard Parnell
Auckland
1052
New Zealand
Director Mary Elizabeth Gordon Parnell
Auckland
1052
New Zealand
Directors

Dean Richard Gordon - Director

Appointment date: 01 Apr 2018

Address: Rd 1, Waiheke Island, 1971 New Zealand

Address used since 27 Sep 2023

Address: Surfdale, Waiheke Island, 1081 New Zealand

Address used since 01 Apr 2018


Mary Elizabeth Gordon - Director (Inactive)

Appointment date: 31 Aug 2015

Termination date: 31 Mar 2019

Address: Parnell, Auckland, 1010 New Zealand

Address used since 31 Aug 2015

Address: Parnell, Auckland, 1052 New Zealand

Address used since 31 Aug 2015

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