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General information

She Rose Limited

Type: NZ Limited Company (Ltd)
9429034831410
New Zealand Business Number
1621369
Company Number
Registered
Company Status

She Rose Limited (issued an NZBN of 9429034831410) was registered on 07 Apr 2005. 2 addresses are in use by the company: 65 Red Beach Road, Red Beach, Red Beach, 0932 (type: registered, service). 18B Hobbs Road, Matakatia, Whangaparaoa had been their registered address, up to 24 May 2023. She Rose Limited used other aliases, namely: Renewu Limited from 02 Jun 2016 to 05 Feb 2021, Earth Garden Limited (05 Jul 2005 to 02 Jun 2016) and Renew Therapies Limited (07 Apr 2005 - 05 Jul 2005). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Goad, Philip David (an individual) located at Matakatia, Whangaparaoa postcode 0930. Our database was last updated on 07 Apr 2024.

Current address Type Used since
18b Hobbs Road, Matakatia, Whangaparaoa, 0930 Physical 08 May 2019
65 Red Beach Road, Red Beach, Red Beach, 0932 Registered & service 24 May 2023
Last updated:
Directors
Name and Address Role Period
Philip David Goad
Matakatia, Whangaparaoa, 0930
Address used since 30 Apr 2019
Manly, Whangaparaoa, 0930
Address used since 01 May 2018
Manly, Whangaparaoa, 0930
Address used since 28 Apr 2017
Director 07 Apr 2005 - current
Claire Louise Goad
Matakatia, Whangaparaoa, 0930
Address used since 30 Apr 2019
Manly, Whangaparaoa, 0930
Address used since 01 May 2018
Manly, Whangaparaoa, 0930
Address used since 28 Apr 2017
Director 01 Jun 2016 - current
Claire Louise Goad
Coatesville, Auckland,
Address used since 07 Apr 2005
Director 07 Apr 2005 - 14 Mar 2007
Addresses
Previous address Type Period
18b Hobbs Road, Matakatia, Whangaparaoa, 0930 Registered & service 08 May 2019 - 24 May 2023
101 Ladies Mile, Manly, Whangaparaoa, 0930 Registered & physical 09 May 2018 - 08 May 2019
105 Ladies Mile, Manly, Whangaparaoa, 0930 Registered & physical 08 May 2017 - 09 May 2018
101 Ladies Mile, Manly, Whangaparaoa, 0930 Registered & physical 17 May 2011 - 08 May 2017
10 Clifton Road, Waiake, North Shore, 0630 Physical & registered 06 Nov 2009 - 17 May 2011
C/o Business Advisory Acctng & Tax S, 5 Anakiwa Place, Milford Registered 18 Sep 2009 - 06 Nov 2009
C/o Bus Adv Acctng & Tax Svcs, 5 Anakiwa Place, Milford Physical 18 Sep 2009 - 06 Nov 2009
Front Suite, 184 Hinemoa Street, Birkenhead Registered & physical 15 May 2007 - 18 Sep 2009
8 Amber Glen, Albany, Auckland Registered & physical 25 Jul 2006 - 15 May 2007
140 Potter Road, Coatesville, Auckland Physical & registered 07 Apr 2005 - 25 Jul 2006
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
15 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50
Shareholder Name Address Period
Goad, Philip David
Individual 		Matakatia
Whangaparaoa
0930 		07 Apr 2005 - current

Historic shareholders

Shareholder Name Address Period
Goad, Claire Louise
Individual 		Coatesville
Auckland
 07 Apr 2005 - 27 Jun 2010
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