General information
Rose Buds Limited
Type: NZ Limited Company (Ltd)9429040616278
New Zealand Business Number
75490
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Rose Buds Limited (New Zealand Business Number 9429040616278) was started on 31 Oct 1968. 6 addresess are currently in use by the company: 40 Tizard Road, Birkenhead, Auckland, 0626 (type: office, physical). 22 Blundell Place, Chatswood, Auckland had been their registered address, until 02 Nov 2017. Rose Buds Limited used other names, namely: Gazebo Holdings Limited from 25 Aug 1977 to 25 Nov 1980, Provincial Kitchen Limited (31 Oct 1968 to 25 Aug 1977). 500 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 500 shares (100% of shares), namely:
Callinan, Phillipa Noy (an individual) located at Chatswood, Auckland postcode 0626. Our information was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Blundell Place, Chatswood, Auckland, 0626 | Other (Address for Records) | 07 Oct 2015 |
| 40 Tizard Road, Birkenhead, Auckland, 0626 | Other (Address for Records) & records (Address for Records) | 25 Oct 2017 |
| 40 Tizard Road, Birkenhead, Auckland, 0626 | Physical & registered & service | 02 Nov 2017 |
| 40 Tizard Road, Birkenhead, Auckland, 0626 | Office | 08 Oct 2019 |
Contact info
64 21 348817
Phone (Phone)
pncallinan@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Phillipa Noy Callinan
Chatswood, Auckland, 0626
Address used since 23 Nov 2015
Birkenhead, Auckland, 0626
Address used since 25 Oct 2017 |
Director | 29 Oct 2012 - current |
|
Owen Tabuteau Foster
Northcote, Auckland, 0627
Address used since 10 Jun 1991 |
Director | 10 Jun 1991 - 26 Apr 2015 |
|
Rosemary Noy Foster
Northcote, Auckland,
Address used since 10 Jun 1991 |
Director | 10 Jun 1991 - 20 Mar 2006 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 40 Tizard Road, Birkenhead, Auckland, 0626 | Office | 08 Oct 2019 |
Principal place of activity
| 40 Tizard Road , Birkenhead , Auckland , 0626 |
| Previous address | Type | Period |
|---|---|---|
| 22 Blundell Place, Chatswood, Auckland, 0626 | Registered & physical | 23 Nov 2015 - 02 Nov 2017 |
| Level 1, 77 Raleigh Road, Northcote, Auckland | Physical | 16 Oct 1997 - 23 Nov 2015 |
| C/- O.t. Foster, Chartered Accountant, 4th Floor, Anz House, Cnr Qeeen &, Victoria Sts, Auckland | Physical | 16 Oct 1997 - 16 Oct 1997 |
| Level 1, 77 Raleigh Road, Northcote, Auckland | Registered | 28 Jul 1997 - 23 Nov 2015 |
| C/- O.t. Foster, Chartered Accountant, 4th Floor, Anz House, Cnr Qeeen &, Victoria Sts, Auckland | Registered | 28 Jul 1997 - 28 Jul 1997 |
| K W Whaley, Westpac Bldg, 217 Gt South Rd, Greenlane Auckland 5 | Registered | 05 Nov 1993 - 28 Jul 1997 |
Financial Data
Financial info
500
Total number of Shares
October
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Callinan, Phillipa Noy Individual |
Chatswood Auckland 0626 |
31 Oct 1968 - current |
Location
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|
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