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General information

Mark Rose Decorators Limited

Type: NZ Limited Company (Ltd)
9429031565882
New Zealand Business Number
2464421
Company Number
Registered
Company Status

Mark Rose Decorators Limited (issued an NZ business identifier of 9429031565882) was started on 22 Apr 2010. 12 addresess are currently in use by the company: 218 Henry Road, Rd 1, Taupiri, 3791 (type: registered, service). 18 Nielsen Gardens, Rototuna, Hamilton had been their registered address, up to 11 Dec 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Rose, Janet Elizabeth (an individual) located at Rd 1, Taupiri postcode 3791. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Rose, Mark (an individual) - located at Rd 1, Taupiri. The Businesscheck database was updated on 04 Apr 2024.

Current address Type Used since
18 Nielsen Gardens, Rototuna, Hamilton, 3210 Other (Address For Share Register) 16 Feb 2016
29 Queens Avenue, Frankton, Hamilton, 3204 Office & postal & delivery & other (Address For Share Register) 03 Dec 2019
29 Queens Avenue, Frankton, Hamilton, 3204 Registered & physical 11 Dec 2019
25 Queens Avenue, Frankton, Hamilton, 3204 Shareregister 29 Nov 2022
Last updated:
Contact info
markrosedecorators@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
markrosedecorators@gmail.com
Email
www.markrosedecorators.co.nz
Website
Directors
Name and Address Role Period
Mark Rose
Rd 1, Taupiri, 3791
Address used since 01 Nov 2023
Frankton, Hamilton, 3204
Address used since 20 Nov 2020
Rototuna, Hamilton, 3210
Address used since 10 Feb 2015
Director 22 Apr 2010 - current
Janet Elizabeth Rose
Rd 1, Taupiri, 3791
Address used since 01 Nov 2023
Frankton, Hamilton, 3204
Address used since 01 Apr 2020
Director 01 Apr 2020 - current
Addresses
Other active addresses
Type Used since
25 Queens Avenue, Frankton, Hamilton, 3204 Shareregister 29 Nov 2022
25 Queens Avenue, Frankton, Hamilton, 3204 Service & registered 07 Dec 2022
218 Henry Road, Rd 1, Taupiri, 3791 Shareregister 03 Nov 2023
218 Henry Road, Rd 1, Taupiri, 3791 Registered & service 13 Nov 2023
Principal place of activity
29 Queens Avenue , Frankton , Hamilton , 3204
Previous address Type Period
18 Nielsen Gardens, Rototuna, Hamilton, 3210 Registered & physical 24 Feb 2016 - 11 Dec 2019
60 Pulham Crescent, Queenwood, Hamilton, 3210 Physical & registered 22 Apr 2010 - 24 Feb 2016
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Rose, Janet Elizabeth
Individual 		Rd 1
Taupiri
3791 		31 Mar 2022 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Rose, Mark
Individual 		Rd 1
Taupiri
3791 		22 Apr 2010 - current

Historic shareholders

Shareholder Name Address Period
Rose, Suzanne
Individual 		Rototuna
Hamilton
3210 		22 Apr 2010 - 03 Dec 2019
Location
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