General information

Hayley Rose Limited

Type: NZ Limited Company (Ltd)
9429036078004
New Zealand Business Number
1284257
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
30 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 45
Shareholder Name Address Period
Lamb, Geoffrey
Individual
Beachlands
Auckland
2018
25 Mar 2003 - current
Shares Allocation #2 Number of Shares: 45
Shareholder Name Address Period
Lamb, Johanna Dorothy
Individual
Beachlands
Auckland
2018
25 Mar 2003 - current
Shares Allocation #3 Number of Shares: 10
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

Historic shareholders

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
Location
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