General information

Sal Rose Limited

Type: NZ Limited Company (Ltd)
9429035237969
New Zealand Business Number
1544005
Company Number
Registered
Company Status
H451130 - Restaurant Operation
Industry classification codes with description

Sal Rose Limited (New Zealand Business Number 9429035237969) was registered on 31 Aug 2004. 2 addresses are in use by the company: 17 Papahia Street, Parnell, Auckland, 1052 (type: physical, registered). 10 Horoeka Avenue, Mt Eden, Auckland had been their registered address, up to 21 Mar 2011. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (0.1% of shares), namely:
Meagher, Samantha Jane (an individual) located at Parnell, Auckland postcode 1052. When considering the second group, a total of 1 shareholder holds 99.9% of all shares (exactly 999 shares); it includes
Meagher, David Thomas (an individual) - located at Parnell, Auckland. "Restaurant operation" (ANZSIC H451130) is the category the ABS issued to Sal Rose Limited. Our information was updated on 16 Apr 2024.

Current address Type Used since
17 Papahia Street, Parnell, Auckland, 1052 Physical & registered & service 21 Mar 2011
Contact info
64 9 8455331
Phone (Phone)
salrose@ihug.co.nz
Email
http://www.salrose.co.nz/
Website
Directors
Name and Address Role Period
David Thomas Meagher
Parnell, Auckland, 1052
Address used since 13 Mar 2011
Director 31 Aug 2004 - current
John Palino
Newmarket, Auckland,
Address used since 31 Aug 2004
Director 31 Aug 2004 - 06 Apr 2009
Fraser Nelson Cheeseman
St Johns, Auckland,
Address used since 31 Aug 2004
Director 31 Aug 2004 - 08 May 2005
Addresses
Previous address Type Period
10 Horoeka Avenue, Mt Eden, Auckland Registered & physical 31 Aug 2004 - 21 Mar 2011
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Meagher, Samantha Jane
Individual
Parnell
Auckland
1052
01 Jan 2015 - current
Shares Allocation #2 Number of Shares: 999
Shareholder Name Address Period
Meagher, David Thomas
Individual
Parnell
Auckland
1052
31 Aug 2004 - current

Historic shareholders

Shareholder Name Address Period
Palino, John
Individual
Newmarket
Auckland
31 Aug 2004 - 05 Mar 2006
Cheeseman, Fraser Nelson
Individual
St Johns
Auckland
31 Aug 2004 - 27 Jun 2010
Location
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