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Rosie's Kitchen Limited

Type: NZ Limited Company (Ltd)
9429042068822
NZBN
5846910
Company Number
Removed
Company Status
Current address
1 Grey Street
Wellington 6011
New Zealand
Other address (Address For Share Register) used since 16 Nov 2015
65 Kenepuru Drive
Kenepuru
Porirua 5022
New Zealand
Other address (Address For Share Register) used since 04 Dec 2019
57 Te Roto Drive
Paraparaumu 5032
New Zealand
Registered & physical & service address used since 23 Nov 2021

Rosie's Kitchen Limited was registered on 16 Nov 2015 and issued an NZ business number of 9429042068822. This removed LTD company has been managed by 1 director, named Justin Lemmens - an active director whose contract began on 16 Nov 2015.
As stated in BizDb's database (updated on 24 Mar 2024), the company uses 3 addresses: 57 Te Roto Drive, Paraparaumu, 5032 (registered address),
57 Te Roto Drive, Paraparaumu, 5032 (physical address),
57 Te Roto Drive, Paraparaumu, 5032 (service address),
65 Kenepuru Drive, Kenepuru, Porirua, 5022 (other address) among others.
Until 23 Nov 2021, Rosie's Kitchen Limited had been using 65 Kenepuru Drive, Kenepuru, Porirua as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Rosa Foods Limited (an entity) located at Chartered Accountants House, 50 Customhouse Quay, Wellington postcode 6011.

Addresses

Principal place of activity

65 Kenepuru Drive, Kenepuru, Porirua, 5022 New Zealand


Previous addresses

Address #1: 65 Kenepuru Drive, Kenepuru, Porirua, 5022 New Zealand

Physical & registered address used from 10 Mar 2017 to 23 Nov 2021

Address #2: 1 Grey Street, Wellington Central, Wellington, 6011 New Zealand

Registered & physical address used from 16 Nov 2015 to 10 Mar 2017

Contact info
64 274 500000
Phone
justin@rosafoods.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 23 Jan 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Rosa Foods Limited
Shareholder NZBN: 9429032811063
Chartered Accountants House
50 Customhouse Quay, Wellington
6011
New Zealand
Directors

Justin Lemmens - Director

Appointment date: 16 Nov 2015

Address: Churton Park, Wellington, 6037 New Zealand

Address used since 15 Jan 2021

Address: Crofton Downs, Wellington, 6035 New Zealand

Address used since 14 Jun 2018

Address: Ngaio, Wellington, 6035 New Zealand

Address used since 16 Nov 2015

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