Hayley Rose Limited (issued an NZBN of 9429036078004) was launched on 25 Mar 2003. 2 addresses are in use by the company: Ridge House, 69 Ridge Road, Howick, Auckland, 2014 (type: physical, registered). Ridge House, 69 Ridge Road, Howick, Auckland had been their registered address, until 03 Nov 2016. Hayley Rose Limited used more names, namely: Coastal Cuisine Limited from 08 Apr 2003 to 15 Nov 2011, Coastal Wholesale Limited (25 Mar 2003 to 08 Apr 2003). 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 45 shares (45 per cent of shares), namely:
Lamb, Geoffrey (an individual) located at Beachlands, Auckland postcode 2018. In the second group, a total of 1 shareholder holds 45 per cent of all shares (45 shares); it includes
Lamb, Johanna Dorothy (an individual) - located at Beachlands, Auckland. Moving on to the third group of shareholders, share allocation (10 shares, 10%) belongs to 2 entities, namely:
Lamb, Johanna Dorothy, located at Beachlands, Auckland (an individual),
Lamb, Geoffrey, located at Beachlands, Auckland (an individual). Businesscheck's database was last updated on 19 Feb 2024.
Current address | Type | Used since |
---|---|---|
Ridge House, 69 Ridge Road, Howick, Auckland, 2014 | Physical & registered & service | 03 Nov 2016 |
Name and Address | Role | Period |
---|---|---|
Johanna Dorothy Lamb
Beachlands, Auckland, 2018
Address used since 01 Jul 2014 |
Director | 25 Mar 2003 - current |
Geoffrey Lamb
Beachlands, Auckland, 2018
Address used since 01 Jul 2014 |
Director | 25 Mar 2003 - current |
Previous address | Type | Period |
---|---|---|
Ridge House, 69 Ridge Road, Howick, Auckland, 2014 | Registered & physical | 28 Feb 2010 - 03 Nov 2016 |
C/-b J Drumm Chartered Accountant, Ground Floor, 6 Botany Road, Howick, Manukau | Registered & physical | 17 Jul 2007 - 28 Feb 2010 |
C/- B.j. Drumm, Chartered Accountant, Level 3 Harcourts Buildings, 6 Botany Road, Howick | Registered & physical | 25 Mar 2003 - 17 Jul 2007 |
Shareholder Name | Address | Period |
---|---|---|
Lamb, Geoffrey Individual |
Beachlands Auckland 2018 |
25 Mar 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Lamb, Johanna Dorothy Individual |
Beachlands Auckland 2018 |
25 Mar 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Lamb, Johanna Dorothy Individual |
Beachlands Auckland 2018 |
25 Mar 2003 - current |
Lamb, Geoffrey Individual |
Beachlands Auckland 2018 |
25 Mar 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Murray, Carolyn Rose Individual |
Ponsonby Auckland 1011 |
04 Apr 2006 - 31 Oct 2014 |
Murray, Bernard Individual |
Ponsonby Auckland 1011 |
04 Apr 2006 - 31 Oct 2014 |
Gribble, Colin Mitchell Individual |
Howick Manukau |
04 Dec 2007 - 18 Mar 2014 |
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