Aggie Rose Limited was incorporated on 19 Apr 2006 and issued a business number of 9429034172391. The registered LTD company has been supervised by 2 directors: Ian Park - an active director whose contract began on 19 Apr 2006,
Johanna Elizabeth Park - an active director whose contract began on 19 Apr 2006.
According to our information (last updated on 07 Jan 2021), this company registered 1 address: 8 Murdoch Road, Grey Lynn, Auckland, 1021 (category: registered, physical).
Up until 09 May 2018, Aggie Rose Limited had been using Level 5, 60 Parnell Road, Parnell, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Johanna Park (an individual) located at Remuera, Auckland.
Another group consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
Ian Park - located at Remuera, Auckland.
Previous addresses
Address: Level 5, 60 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 12 Mar 2014 to 09 May 2018
Address: 3 Ara Street, Remuera, Auckland New Zealand
Physical & registered address used from 19 Apr 2006 to 12 Mar 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 25 Jun 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Johanna Elizabeth Park |
Remuera Auckland New Zealand |
19 Apr 2006 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Ian Park |
Remuera Auckland New Zealand |
19 Apr 2006 - |
Ian Park - Director
Appointment date: 19 Apr 2006
Address: Remuera, Auckland, 1050 New Zealand
Address used since 19 Apr 2006
Johanna Elizabeth Park - Director
Appointment date: 19 Apr 2006
Address: Remuera, Auckland, 1050 New Zealand
Address used since 19 Apr 2006
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