General information

Rose Investments Limited

Type: NZ Limited Company (Ltd)
9429046269201
New Zealand Business Number
6357652
Company Number
Registered
Company Status
H452050 - Tavern Operation - Mainly Drinking Place
Industry classification codes with description

Rose Investments Limited (issued an NZ business number of 9429046269201) was registered on 08 Aug 2017. 3 addresses are currently in use by the company: 6333 Route 52, Rd 10, Herbertville, 4970 (type: physical, registered). 12 Cracroft Street, Otahuhu, Auckland had been their registered address, up until 17 Oct 2019. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Gathercole, Susan Marie (an individual) located at Rd 10, Herbertville postcode 4970. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Gathercole, Eric Frank (a director) - located at Rd 10, Herbertville. "Tavern operation - mainly drinking place" (ANZSIC H452050) is the category the Australian Bureau of Statistics issued to Rose Investments Limited. Our information was last updated on 02 Apr 2024.

Current address Type Used since
6333 Route 52, Rd 10, Herbertville, 4970 Office 09 Oct 2019
6333 Route 52, Rd 10, Herbertville, 4970 Physical & registered & service 17 Oct 2019
Contact info
64 27 6537453
Phone (Phone)
eric@wimbledontavern.nz
Email
No website
Website
Directors
Name and Address Role Period
Eric Frank Gathercole
Rd 10, Herbertville, 4970
Address used since 01 Jan 2020
Otahuhu, Auckland, 1062
Address used since 08 Aug 2017
Director 08 Aug 2017 - current
Addresses
Principal place of activity
6333 Route 52 , Rd 10 , Herbertville , 4970
Previous address Type Period
12 Cracroft Street, Otahuhu, Auckland, 1062 Registered & physical 08 Aug 2017 - 17 Oct 2019
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Gathercole, Susan Marie
Individual
Rd 10
Herbertville
4970
08 Aug 2017 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Gathercole, Eric Frank
Director
Rd 10
Herbertville
4970
08 Aug 2017 - current

Historic shareholders

Shareholder Name Address Period
Gathercole, Rita Merlise
Individual
Otahuhu
Auckland
1062
08 Aug 2017 - 31 Jan 2019
Gathercole, Odette Lesley
Individual
Otahuhu
Auckland
1062
08 Aug 2017 - 01 Apr 2021
Gathercole, Odette Lesley
Individual
Otahuhu
Auckland
1062
08 Aug 2017 - 01 Apr 2021
Location
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