General information
Rosehip Cafe Limited
Type: NZ Limited Company (Ltd)9429033892085
New Zealand Business Number
1861479
Company Number
Removed
Company Status
Rosehip Cafe Limited (issued a business number of 9429033892085) was incorporated on 01 Sep 2006. 4 addresses are in use by the company: L4, 152 Fanshawe Street, Auckland, 1010 (type: physical, registered). 80 Queen Street, Auckland Central, Auckland had been their registered address, up to 04 Jun 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Hipgroup Limited (an entity) located at Auckland postcode 1010. Our database was updated on 03 Jul 2023.
| Current address | Type | Used since |
|---|---|---|
| 136 Long Drive, St Heliers, Auckland | Other (Address for Records) | 01 Sep 2006 |
| 15 Springcombe Road, St Heliers, Auckland | Other (Address For Share Register) | 11 May 2007 |
| L4, 152 Fanshawe Street, Auckland, 1010 | Physical & registered & service | 04 Jun 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jackie Lee Grant
Wanaka, 9305
Address used since 09 Nov 2022
Rd 1, Kumeu, 0891
Address used since 05 Feb 2019
Waihi Beach, Waihi Beach, 3611
Address used since 26 Aug 2019 |
Director | 05 Feb 2019 - current |
|
Paul Stewart Trotter
Rothesay Bay, Auckland, 0630
Address used since 19 Sep 2018 |
Director | 19 Sep 2018 - 05 Feb 2019 |
|
Scott David Macdonald Brown
Rd 1, Kumeu, 0891
Address used since 02 Jul 2013 |
Director | 01 Sep 2006 - 20 Sep 2018 |
|
Jackie Lee Grant
Rd 5, Tuakau, 2695
Address used since 09 Nov 2016 |
Director | 22 May 2014 - 20 Sep 2018 |
|
Jackie Lee Grant
Rd 1, Kumeu, 0891
Address used since 02 Jul 2013 |
Director | 01 Sep 2006 - 27 Feb 2014 |
|
Neil Alistair Campbell
Saint Heliers, Auckland, 1071
Address used since 17 Aug 2010 |
Director | 17 Aug 2010 - 30 Jun 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 80 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 31 Aug 2017 - 04 Jun 2019 |
| 2 Crummer Road, Ponsonby, Auckland, 1021 | Registered & physical | 20 Aug 2012 - 31 Aug 2017 |
| 15 Springcombe Road, St Heliers, Auckland | Registered | 20 May 2007 - 20 Aug 2012 |
| 15 Springcombe Road, St Heliers, Auckland | Registered | 18 May 2007 - 20 May 2007 |
| 15 Springcombe Road, St Heliers, Auckland | Physical | 18 May 2007 - 20 Aug 2012 |
| 136 Long Drive, St Heliers, Auckland | Registered & physical | 01 Sep 2006 - 18 May 2007 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
13 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hipgroup Limited Shareholder NZBN: 9429031467797 Entity (NZ Limited Company) |
Auckland 1010 |
17 Aug 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Grant, Jackie Lee Individual |
St Heliers Auckland |
01 Sep 2006 - 17 Aug 2010 |
|
Brown, Scott David Macdonald Individual |
St Heliers Auckland |
01 Sep 2006 - 17 Aug 2010 |
Ultimate Holding Company
| Effective Date | 31 Jul 2019 |
| Name | Hip2 Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 7115334 |
| Country of origin | NZ |
| Address |
Level 18, 80 Queen Street Auckland Central Auckland 1010 |
Location
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