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Bg Rose Limited

Type: NZ Limited Company (Ltd)
9429042080633
NZBN
5852567
Company Number
Registered
Company Status
G427120
Industry classification code
Cosmetic Retailing
Industry classification description
Current address
8 Taranui Way
Paraparaumu Beach
Paraparaumu 5032
New Zealand
Physical address used since 16 Jul 2020
8 Taranui Way
Paraparaumu Beach
Paraparaumu 5032
New Zealand
Registered address used since 23 Jul 2020

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.

Addresses

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

Contact info
64 22 1886629
Phone
contact@bgrose.nz
Email
www.bgrose.nz
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Director Yanitsa Damyanova Paraparaumu Beach
Paraparaumu
5032
New Zealand
Individual Hristo Damyanov Paraparaumu Beach
Paraparaumu
5032
New Zealand
Directors

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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Stuart Godwin Consulting Limited
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Five C's Limited
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