Red Rose Limited
Type: NZ Limited Company (Ltd)Red Rose Limited (issued an NZBN of 9429038159961) was registered on 29 Jan 1997. 2 addresses are in use by the company: 57A Portland Road, Remuera, Auckland, 1050 (type: physical, service). 5Th Floor, Saatchi & Saatchi House, 101-103 Countenay Place, Wellington had been their registered address, up to 29 Jul 2015. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Roberts, Kevin John (an individual) located at Auckland. As far as the second group is concerned, a total of 3 shareholders hold 99% of all shares (exactly 99 shares); it includes
Mcewan, Colin John (an individual) - located at Remuera, Auckland,
Goldie, Neville Charles (an individual) - located at Remuera, Auckland,
Roberts, Kevin (an individual) - located at Remuera, Auckland. The Businesscheck data was updated on 29 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 57a Portland Road, Remuera, Auckland, 1050 | Physical & service & registered | 29 Jul 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Kevin Roberts
Remuera, Auckland, 1050
Address used since 29 Jan 1997 |
Director | 29 Jan 1997 - current |
| Previous address | Type | Period |
|---|---|---|
| 5th Floor, Saatchi & Saatchi House, 101-103 Countenay Place, Wellington | Registered | 05 Aug 2005 - 29 Jul 2015 |
| 5th Floor, Saatchi & Saatchi House, 101-103 Courtenay Place, Wellington | Physical | 05 Aug 2005 - 29 Jul 2015 |
| C/- N C Goldie Liimited, 6th Floor, 101-103 Courtney Place, Wellington | Registered | 13 Jul 2002 - 05 Aug 2005 |
| C/- N C Goldie Limited, 6th Floor, 101-103 Courtenay Place, Wellington | Physical | 13 Jul 2002 - 05 Aug 2005 |
| 409 Dominion Road, Mt Eden, Auckland | Physical | 03 Aug 2000 - 03 Aug 2000 |
| C/- Nc Goldie Ca, 6th Floor, 101-103 Courtenay Place, Wellington | Physical | 03 Aug 2000 - 13 Jul 2002 |
| 409 Dominion Road, Mt Eden, Auckland | Registered | 11 Apr 2000 - 13 Jul 2002 |
| 409 Dominion Road, Mt Eden, Auckland | Registered | 13 Aug 1998 - 11 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Roberts, Kevin John Individual |
Auckland |
02 Sep 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcewan, Colin John Individual |
Remuera Auckland 1050 |
25 Jul 2016 - current |
|
Goldie, Neville Charles Individual |
Remuera Auckland |
29 Jan 1997 - current |
|
Roberts, Kevin Individual |
Remuera Auckland |
29 Jan 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Roberts, Rowena Joan Individual |
Remuera Auckland |
29 Jan 1997 - 25 Jul 2016 |
 |
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