Leon Rose Photographer Limited
Type: NZ Limited Company (Ltd)Leon Rose Photographer Limited (New Zealand Business Number 9429035290599) was started on 06 Aug 2004. 3 addresses are currently in use by the company: Level 1, 28 Heather Street, Parnell, Auckland, 1052 (type: office, registered). Level 1, 48 Broadway, Newmarket, Auckland had been their physical address, up to 15 Feb 2019. Leon Rose Photographer Limited used more names, namely: Plump Studio Limited from 06 Aug 2004 to 26 Mar 2012. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 99 shares (99 per cent of shares), namely:
Bbr Trustee Company Limited (an entity) located at Epsom, Auckland postcode 1023,
Rose, Tina Dara (an individual) located at Waikowhai, Auckland,
Rose, Leon Mark (an individual) located at Silverdale, Silverdale postcode 0932. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Rose, Leon Mark (an individual) - located at Silverdale, Silverdale. The Businesscheck data was last updated on 19 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 28 Heather Street, Parnell, Auckland, 1052 | Physical & registered & service | 15 Feb 2019 |
| Level 1, 28 Heather Street, Parnell, Auckland, 1052 | Office | 14 Jul 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Leon Mark Rose
Silverdale, Silverdale, 0932
Address used since 31 Mar 2022
One Tree Hill, Auckland, 1061
Address used since 28 Jul 2015 |
Director | 06 Aug 2004 - current |
| Level 1, 28 Heather Street , Parnell , Auckland , 1052 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 48 Broadway, Newmarket, Auckland, 1023 | Physical & registered | 03 Mar 2011 - 15 Feb 2019 |
| C/-bbr Limited, Level 1, 136 Greenlane East, Greenlane, Auckland | Physical & registered | 19 Nov 2009 - 03 Mar 2011 |
| C/-bbr, 1 Gibraltar Crescent, Parnell, Auckland | Physical & registered | 06 Aug 2004 - 19 Nov 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bbr Trustee Company Limited Shareholder NZBN: 9429036592654 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
06 Aug 2004 - current |
|
Rose, Tina Dara Individual |
Waikowhai Auckland |
06 Aug 2004 - current |
|
Rose, Leon Mark Individual |
Silverdale Silverdale 0932 |
06 Aug 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rose, Leon Mark Individual |
Silverdale Silverdale 0932 |
06 Aug 2004 - current |
 |
Arnott's New Zealand Limited Level 1, 61-73 Davis Crescent |
|
Cornwall Trustees 73 Limited Level 6, 135 Broadway |
|
Cornwall Trustees 72 Limited Level 6, 135 Broadway |
|
Auckland Plumbers Group Limited Level 4, 19 Morgan Street |
|
Your Property Services Limited Level 4, 19 Morgan Street |
|
Grovers Investments Limited Level 6, 135 Broadway |