General information

Rambling Rose (auckland) Limited

Type: NZ Limited Company (Ltd)
9429035501480
New Zealand Business Number
1489843
Company Number
Registered
Company Status
H453010 - Club - Hospitality
Industry classification codes with description

Rambling Rose (Auckland) Limited (issued an NZ business number of 9429035501480) was registered on 09 Mar 2004. 2 addresses are in use by the company: 1/11 Kaimata Street, Saint Heliers, Auckland, 1071 (type: registered, physical). 117B Maskell Street, Saint Heliers, Auckland had been their registered address, up to 04 Jun 2015. Rambling Rose (Auckland) Limited used other names, namely: Scg 2004 Limited from 13 Aug 2013 to 03 Sep 2013, Sierra Carlton Gore 2004 Limited (09 Mar 2004 to 13 Aug 2013). 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Cunningham, Lorraine (an individual) located at Saint Heliers, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 99.9 per cent of all shares (exactly 999 shares); it includes
Cunningham, Lorraine (an individual) - located at Saint Heliers, Auckland. "Club - hospitality" (business classification H453010) is the classification the ABS issued Rambling Rose (Auckland) Limited. The Businesscheck database was updated on 03 Apr 2024.

Current address Type Used since
1/11 Kaimata Street, Saint Heliers, Auckland, 1071 Registered & physical & service 04 Jun 2015
Contact info
No website
Website
Directors
Name and Address Role Period
Lorraine Cunningham
Saint Heliers, Auckland, 1071
Address used since 01 Mar 2016
Director 09 Mar 2004 - current
Peter John Cunningham
Mt. Albert,
Address used since 09 Mar 2004
Director 09 Mar 2004 - 01 Apr 2007
Addresses
Previous address Type Period
117b Maskell Street, Saint Heliers, Auckland, 1071 Registered & physical 26 Apr 2011 - 04 Jun 2015
C/-lynch Phibbs Limited, Level 5, 60 Parnell Road, Parnell, Auckland Physical & registered 23 Feb 2006 - 26 Apr 2011
10 Chatham Avenue, Mt. Albert, Auckland Registered & physical 09 Mar 2004 - 23 Feb 2006
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
15 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Cunningham, Lorraine
Individual
Saint Heliers
Auckland
1071
09 Mar 2004 - current
Shares Allocation #2 Number of Shares: 999
Shareholder Name Address Period
Cunningham, Lorraine
Individual
Saint Heliers
Auckland
1071
09 Mar 2004 - current

Historic shareholders

Shareholder Name Address Period
Lett, Sonya
Individual
Saint Heliers
Auckland
1071
31 Oct 2007 - 26 Mar 2017
Cunningham, Peter John
Individual
Mt. Albert
09 Mar 2004 - 27 Jun 2010
Location
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