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Gable Rose Limited

Type: NZ Limited Company (Ltd)
9429036150793
NZBN
1272053
Company Number
Registered
Company Status
Current address
1/100 Millers Road
Brookfield
Tauranga 3110
New Zealand
Registered & physical & service address used since 18 Jun 2012

Gable Rose Limited, a registered company, was launched on 04 Feb 2003. 9429036150793 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Graham Francis Savell - an active director whose contract started on 04 Feb 2003,
Jennifer Savell - an active director whose contract started on 04 Feb 2003.
Last updated on 26 Mar 2024, our database contains detailed information about 1 address: 1/100 Millers Road, Brookfield, Tauranga, 3110 (types include: registered, physical).
Gable Rose Limited had been using 7 Verona Way, Judea, Tauranga as their physical address until 18 Jun 2012.
Past names for the company, as we established at BizDb, included: from 04 Feb 2003 to 06 Feb 2004 they were called Gable Rose Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 7 Verona Way, Judea, Tauranga, 3110 New Zealand

Physical & registered address used from 15 Dec 2010 to 18 Jun 2012

Address: 292 Pakuranga Road, Auckland New Zealand

Registered & physical address used from 21 Oct 2008 to 15 Dec 2010

Address: 342 Cameron Road, Tauranga

Registered address used from 09 Feb 2005 to 21 Oct 2008

Address: 342 Cameron Road, Tauranga

Physical address used from 12 Mar 2004 to 21 Oct 2008

Address: 2 Oakland Way, Welcome Bay, Tauranga

Physical address used from 04 Feb 2003 to 12 Mar 2004

Address: 2 Oakland Way, Welcome Bay, Tauranga

Registered address used from 04 Feb 2003 to 09 Feb 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 01 Mar 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Savell, Graham Francis Brookfield
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Savell, Jennifer Brookfield
Tauranga
3110
New Zealand
Directors

Graham Francis Savell - Director

Appointment date: 04 Feb 2003

Address: Brookfield, Tauranga, 3110 New Zealand

Address used since 08 Jun 2012


Jennifer Savell - Director

Appointment date: 04 Feb 2003

Address: Brookfield, Tauranga, 3110 New Zealand

Address used since 08 Jun 2012

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