Blue Rose Investments Limited was launched on 07 Jul 2014 and issued a New Zealand Business Number of 9429041311271. This registered LTD company has been managed by 1 director, named Sarah Tatton - an active director whose contract began on 07 Jul 2014.
As stated in BizDb's data (updated on 16 Apr 2024), this company registered 1 address: 316 Te Ngae Road, Lynmore, Rotorua, 3010 (types include: physical, registered).
Until 13 Nov 2018, Blue Rose Investments Limited had been using 1/1378 Eruera Street, Rotorua as their registered address.
A total of 100 shares are allocated to 3 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Gardiner, Dion (an individual) located at Holdens Bay, Rotorua postcode 3010.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Tatton, Sarah - located at Holdens Bay, Rotorua.
The third share allotment (98 shares, 98%) belongs to 2 entities, namely:
Tatton, Warren Charles, located at Milford, Auckland (an individual),
Tatton, Sarah, located at Holdens Bay, Rotorua (a director). Blue Rose Investments Limited was categorised as "Rental of commercial property" (ANZSIC L671250).
Previous address
Address: 1/1378 Eruera Street, Rotorua, 3010 New Zealand
Registered & physical address used from 07 Jul 2014 to 13 Nov 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Gardiner, Dion |
Holdens Bay Rotorua 3010 New Zealand |
07 Jul 2014 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Tatton, Sarah |
Holdens Bay Rotorua 3010 New Zealand |
07 Jul 2014 - |
| Shares Allocation #3 Number of Shares: 98 | |||
| Individual | Tatton, Warren Charles |
Milford Auckland 0620 New Zealand |
07 Jul 2014 - |
| Director | Tatton, Sarah |
Holdens Bay Rotorua 3010 New Zealand |
07 Jul 2014 - |
Sarah Tatton - Director
Appointment date: 07 Jul 2014
Address: Holdens Bay, Rotorua, 3010 New Zealand
Address used since 01 Nov 2020
Address: Sh 30 Rotoiti Forest, Rotorua, 3074 New Zealand
Address used since 07 Jul 2014
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