Piccolo Roses Nz Limited was registered on 03 Sep 2010 and issued a New Zealand Business Number of 9429031415934. The registered LTD company has been run by 4 directors: Janette Avril Barnett - an active director whose contract began on 03 Sep 2010,
Paul Damian Barnett - an inactive director whose contract began on 03 Sep 2010 and was terminated on 26 Jun 2013,
Judith Maureen Roach - an inactive director whose contract began on 03 Sep 2010 and was terminated on 31 Mar 2013,
Michael Francis Roach - an inactive director whose contract began on 03 Sep 2010 and was terminated on 31 Mar 2013.
According to BizDb's data (last updated on 28 Mar 2024), the company registered 1 address: 3 London Street, Hamilton Central, Hamilton, 3204 (types include: registered, physical).
Up until 28 Apr 2017, Piccolo Roses Nz Limited had been using 3 London Street, Hamilton Central, Hamilton as their physical address.
A total of 1000 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 500 shares are held by 2 entities, namely:
Barnett, Paul Damian (an individual) located at Rd 6, Hamilton postcode 3286,
Paul Barnett (a director) located at Rd 6, Hamilton postcode 3286.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Barnett, Janette Avril - located at Rd 6, Hamilton. Piccolo Roses Nz Limited has been categorised as "Flower growing" (business classification A011410).
Previous address
Address: 3 London Street, Hamilton Central, Hamilton, 3204 New Zealand
Physical & registered address used from 03 Sep 2010 to 28 Apr 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 11 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Barnett, Paul Damian |
Rd 6 Hamilton 3286 New Zealand |
03 Sep 2010 - |
| Director | Paul Damian Barnett |
Rd 6 Hamilton 3286 New Zealand |
03 Sep 2010 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Director | Barnett, Janette Avril |
Rd 6 Hamilton 3286 New Zealand |
03 Sep 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Michael Francis Roach |
Rd 2 Morrinsville 3372 New Zealand |
03 Sep 2010 - 13 Nov 2013 |
| Individual | Roach, Judith Maureen |
Rd 2 Morrinsville 3372 New Zealand |
03 Sep 2010 - 13 Nov 2013 |
| Director | Judith Maureen Roach |
Rd 2 Morrinsville 3372 New Zealand |
03 Sep 2010 - 13 Nov 2013 |
| Individual | Roach, Michael Francis |
Rd 2 Morrinsville 3372 New Zealand |
03 Sep 2010 - 13 Nov 2013 |
Janette Avril Barnett - Director
Appointment date: 03 Sep 2010
Address: Rd 6, Hamilton, 3286 New Zealand
Address used since 17 Apr 2015
Paul Damian Barnett - Director (Inactive)
Appointment date: 03 Sep 2010
Termination date: 26 Jun 2013
Address: Silverdale, Hamilton, 3216 New Zealand
Address used since 03 Sep 2010
Judith Maureen Roach - Director (Inactive)
Appointment date: 03 Sep 2010
Termination date: 31 Mar 2013
Address: Rd 2, Morrinsville, 3372 New Zealand
Address used since 03 Sep 2010
Michael Francis Roach - Director (Inactive)
Appointment date: 03 Sep 2010
Termination date: 31 Mar 2013
Address: Rd 2, Morrinsville, 3372 New Zealand
Address used since 03 Sep 2010
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