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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Gordon, Dean |
Surfdale Waiheke Island 1081 New Zealand |
12 Feb 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gordon, Mary Elizabeth |
Parnell Auckland 1010 New Zealand |
31 Aug 2015 - 12 Feb 2020 |
Individual | Gordon, Dean Richard |
Parnell Auckland 1052 New Zealand |
31 Aug 2015 - 18 Feb 2016 |
Director | Mary Elizabeth Gordon |
Parnell Auckland 1052 New Zealand |
31 Aug 2015 - 12 Feb 2020 |
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
Studio Izzo Limited
3b Scarborough Lane
Tried&true Limited
3 Scarborough Lane
Casanova Holdings Limited
3b Scarborough Lane
Auckland Shambhala Meditation Centre Trust
3b Scarborough Lane
Long Board Limited
41 Scarborough Terrace
Fuss Agency Limited
40a St Georges Bay Road
Ashley & Co (2012) Limited
Unit 4 Building D, 63 Apollo Drive
Dada & Junior Limited
43 Taylor Street
Ggks Limited
Level 4, 152 Fanshawe Street
Innovaction Limited
17a George Terrace
Lotus Oils Limited
Whk Coffey Davidson
Queenstown Natural Perfumiers Limited
Suite 3, 13 Mclean Street