Bg Rose Limited, a registered company, was launched on 23 Nov 2015. 9429042080633 is the number it was issued. "Cosmetic retailing" (business classification G427120) is how the company has been categorised. The company has been managed by 2 directors: Yanitsa Damyanova - an active director whose contract started on 23 Nov 2015,
Hristo Damyanov Damyanov - an active director whose contract started on 03 Dec 2015.
Last updated on 10 Feb 2021, the BizDb database contains detailed information about 1 address: 8 Taranui Way, Paraparaumu Beach, Paraparaumu, 5032 (category: registered, physical).
Bg Rose Limited had been using 32 Totara Crescent, Woburn, Lower Hutt as their physical address up until 16 Jul 2020.
All company shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Yanitsa Damyanova (a director) located at Paraparaumu Beach, Paraparaumu postcode 5032,
Hristo Damyanov (an individual) located at Paraparaumu Beach, Paraparaumu postcode 5032.
Principal place of activity
Flat 307, 72 Herald Street, Berhampore, Wellington, 6023 New Zealand
Previous addresses
Address #1: 32 Totara Crescent, Woburn, Lower Hutt, 5010 New Zealand
Physical address used from 14 Nov 2017 to 16 Jul 2020
Address #2: 32 Totara Crescent, Woburn, Lower Hutt, 5010 New Zealand
Registered address used from 14 Nov 2017 to 23 Jul 2020
Address #3: 307/72 Herald Street, Berhampore, Wellington, 6023 New Zealand
Registered & physical address used from 20 Jun 2016 to 14 Nov 2017
Address #4: Flat 1, 25 Mana Street, Vogeltown, Wellington, 6021 New Zealand
Registered & physical address used from 23 Nov 2015 to 20 Jun 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 07 Jul 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Yanitsa Damyanova |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
23 Nov 2015 - |
Individual | Hristo Damyanov |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
07 Dec 2015 - |
Yanitsa Damyanova - Director
Appointment date: 23 Nov 2015
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 08 Jul 2020
Address: Berhampore, Wellington, 6023 New Zealand
Address used since 04 Jul 2016
Address: Woburn, Lower Hutt, 5010 New Zealand
Address used since 09 Nov 2017
Hristo Damyanov Damyanov - Director
Appointment date: 03 Dec 2015
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 08 Jul 2020
Address: Woburn, Lower Hutt, 5010 New Zealand
Address used since 09 Nov 2017
Address: Berhampore, Wellington, 6023 New Zealand
Address used since 04 Jul 2016
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