Rambling Rose (Auckland) Limited (issued an NZ business number of 9429035501480) was registered on 09 Mar 2004. 4 addresses are in use by the company: Flat 1, 252 Onewa Road, Birkenhead, Auckland, 1071 (type: registered, service). 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. "Rental of residential property" (business classification L671160) is the classification the ABS issued Rambling Rose (Auckland) Limited. The Businesscheck database was updated on 09 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 1/11 Kaimata Street, Saint Heliers, Auckland, 1071 | Registered & physical & service | 04 Jun 2015 |
| Flat 1, 252 Onewa Road, Birkenhead, Auckland, 1071 | Registered & service | 13 Mar 2025 |
| 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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cunningham, Lorraine Individual |
Saint Heliers Auckland 1071 |
09 Mar 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cunningham, Lorraine Individual |
Saint Heliers Auckland 1071 |
09 Mar 2004 - current |
| 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 |
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