General information

L M Rose Limited

Type: NZ Limited Company (Ltd)
9429033037462
New Zealand Business Number
2055075
Company Number
Registered
Company Status

L M Rose Limited (issued a business number of 9429033037462) was registered on 21 Nov 2007. 3 addresses are currently in use by the company: Flat 7, 19 Houghton Street, Meadowbank, Auckland, 1072 (type: service, registered). 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 35 shares (35 per cent of shares), namely:
Russell, Melanie Blanche (an individual) located at St Heliers, Auckland. When considering the second group, a total of 1 shareholder holds 30 per cent of all shares (30 shares); it includes
Russell, Christopher Thomas (an individual) - located at St Heliers, Auckland. Moving on to the next group of shareholders, share allotment (35 shares, 35%) belongs to 1 entity, namely:
Russell, Louisa Rose, located at Meadowbank, Auckland (an individual). Our database was last updated on 08 Mar 2024.

Current address Type Used since
46 West Tamaki Road, St Heliers, Auckland, 1072 Physical & registered 21 Nov 2007
Flat 7, 19 Houghton Street, Meadowbank, Auckland, 1072 Service & registered 07 Dec 2022
Contact info
No website
Website
Directors
Name and Address Role Period
Melanie Blanche Russell
Glen Innes, Auckland, 1072
Address used since 22 Jan 2010
Director 21 Nov 2007 - current
Louisa Rose Russell
Meadowbank, Auckland, 1072
Address used since 29 Nov 2022
St Heliers, Auckland, 1072
Address used since 01 Nov 2017
St Heliers, Auckland, 1071
Address used since 03 Nov 2015
Director 21 Nov 2007 - current
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 35
Shareholder Name Address Period
Russell, Melanie Blanche
Individual
St Heliers
Auckland
21 Nov 2007 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Russell, Christopher Thomas
Individual
St Heliers
Auckland
1072
21 Nov 2007 - current
Shares Allocation #3 Number of Shares: 35
Shareholder Name Address Period
Russell, Louisa Rose
Individual
Meadowbank
Auckland
1072
21 Nov 2007 - current
Location
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