Raspberry Pink Limited, a registered company, was incorporated on 16 Nov 2004. 9429035088318 is the business number it was issued. "Bookkeeping service" (business classification M693240) is how the company was categorised. This company has been managed by 3 directors: Rosalyn Anne Powell Beuth - an active director whose contract began on 24 Sep 2015,
Beverley Powell - an inactive director whose contract began on 18 Oct 2013 and was terminated on 08 Mar 2017,
George Morgan Powell - an inactive director whose contract began on 16 Nov 2004 and was terminated on 01 Mar 2014.
Last updated on 16 Mar 2024, BizDb's database contains detailed information about 2 addresses the company uses, namely: 25A St Michaels Ave, Point Chevalier, Auckland, 1022 (physical address),
25A St Michaels Ave, Point Chevalier, Auckland, 1022 (service address),
25A St Michaels Ave, Point Chevalier, Auckland, 1022 (registered address),
Mackinnon Chartered Accountants, 39 Fergusson Street, Feilding (other address) among others.
Raspberry Pink Limited had been using 17C Corinthian Drive, Albany, Auckland as their registered address up to 06 Dec 2016.
Previous names used by the company, as we found at BizDb, included: from 16 Nov 2004 to 14 Sep 2020 they were called Kerbwell Concrete Deliveries Limited.
A total of 1000 shares are allotted to 3 shareholders (2 groups). The first group consists of 999 shares (99.9 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0.1 per cent).
Principal place of activity
25a St Michaels Ave, Point Chevalier, Auckland, 1022 New Zealand
Previous addresses
Address #1: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand
Registered address used from 02 Dec 2015 to 06 Dec 2016
Address #2: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand
Registered address used from 17 Nov 2008 to 02 Dec 2015
Address #3: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand
Physical address used from 17 Nov 2008 to 06 Dec 2016
Address #4: C/-prince & Partners, 17c Corinthian Drive, Albany, North Shore City
Registered address used from 06 Sep 2006 to 17 Nov 2008
Address #5: C-prince & Partners, 17c Corinthian Drive, Albany, North Shore City
Physical address used from 06 Sep 2006 to 17 Nov 2008
Address #6: Mackinnon Chartered Accountants, 39 Fergusson Street, Feilding
Physical & registered address used from 16 Nov 2004 to 06 Sep 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 20 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Entity (NZ Limited Company) | Botany Trustees (2014) Limited Shareholder NZBN: 9429041118801 |
East Tamaki Auckland 2013 New Zealand |
07 Dec 2015 - |
Director | Beuth, Rosalyn Anne Powell |
Point Chevalier Auckland 1022 New Zealand |
03 Dec 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Beuth, Rosalyn Anne Powell |
Point Chevalier Auckland 1022 New Zealand |
03 Dec 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Powell, Beverley Anne |
Point Chevalier Auckland 1022 New Zealand |
16 Nov 2004 - 16 May 2019 |
Individual | Powell, George Morgan |
Albany, Auckland |
16 Nov 2004 - 01 Aug 2014 |
Rosalyn Anne Powell Beuth - Director
Appointment date: 24 Sep 2015
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 24 Sep 2015
Beverley Powell - Director (Inactive)
Appointment date: 18 Oct 2013
Termination date: 08 Mar 2017
Address: Rural Delivery 5, Kihikihi, Te Awamutu, 3875 New Zealand
Address used since 04 Nov 2014
George Morgan Powell - Director (Inactive)
Appointment date: 16 Nov 2004
Termination date: 01 Mar 2014
Address: Rd 2, Albany, 0792 New Zealand
Address used since 03 Nov 2009
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