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M & B Rose Limited

Type: NZ Limited Company (Ltd)
9429038734823
NZBN
619342
Company Number
Registered
Company Status
E323920
Industry classification code
E323920 Blind Installation Or Repair
Industry classification description
Current address
15 Top Road
Pukekohe
Pukekohe 2120
New Zealand
Physical & registered address used since 21 Feb 2020


M & B Rose Limited was incorporated on 10 Feb 1994 and issued an NZ business identifier of 9429038734823. The registered LTD company has been supervised by 2 directors: Mark Dion Rose - an active director whose contract started on 10 Feb 1994,
Brigitte Leigh Rose - an active director whose contract started on 21 Jan 2014.
As stated in our data (last updated on 07 Jun 2021), this company registered 1 address: 15 Top Road, Pukekohe, Pukekohe, 2120 (types include: physical, registered).
Up to 21 Feb 2020, M & B Rose Limited had been using 24 Medhurst Road North, Rd 1, Mangatawhiri as their physical address.
BizDb identified past names used by this company: from 26 Sep 1996 to 14 Jul 2004 they were named Mark Rose Limited, from 10 Feb 1994 to 26 Sep 1996 they were named Mark Rose Bricklaying Limited.
A total of 5000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 2500 shares are held by 1 entity, namely:
Brigitte Rose (an individual) located at Pukekohe, Pukekohe postcode 2120.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 2500 shares) and includes
Mark Rose - located at Pukekohe, Pukekohe. M & B Rose Limited has been classified as "E323920 Blind installation or repair" (business classification E323920).

Addresses

Principal place of activity

15 Top Road, Pukekohe, Pukekohe, 2120 New Zealand


Previous addresses

Address: 24 Medhurst Road North, Rd 1, Mangatawhiri, 2675 New Zealand

Physical & registered address used from 13 Mar 2018 to 21 Feb 2020

Address: 2 Balmore Crescent, Pokeno, Pokeno, 2402 New Zealand

Physical & registered address used from 08 Mar 2017 to 13 Mar 2018

Address: 233d Pinnacle Hill Road, Rd 1, Bombay, Auckland, 2675 New Zealand

Registered address used from 09 Mar 2015 to 08 Mar 2017

Address: 233 Pinnacle Hill Road, Rd 1, Bombay, 2675 New Zealand

Physical address used from 20 Sep 2013 to 08 Mar 2017

Address: 233 Pinnacle Hill Road, Rd 1, Bombay, Auckland, 2675 New Zealand

Registered address used from 20 Sep 2013 to 09 Mar 2015

Address: 10 Ploughmans Avenue, Pukekohe New Zealand

Registered & physical address used from 03 Oct 2006 to 20 Sep 2013

Address: 23 Ploughmans Avenue, Pukekohe

Physical & registered address used from 21 Dec 2005 to 03 Oct 2006

Address: 298 Lewis Road, Karaka, R D 1, Papakura, Auckland 1730

Registered address used from 26 Apr 2001 to 21 Dec 2005

Address: 298 Lewis Road, Karaka, R D 1, Papakura 1730, Auckland

Physical address used from 26 Apr 2001 to 26 Apr 2001

Address: 379d Linwood Road, Karaka, R D 1, Papakura

Registered address used from 12 Mar 2001 to 26 Apr 2001

Address: Karaka North Road, R D 1, Papakura, Auckland

Physical address used from 12 Mar 2001 to 26 Apr 2001

Address: Karaka North Road, R D 1, Papakura, Auckland

Registered address used from 08 Mar 1999 to 12 Mar 2001

Address: Normanby Road, R D 1, Papakura

Registered address used from 20 Oct 1996 to 08 Mar 1999

Contact info
64 21 397772
Phone
mack.01@outlook.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: February

Annual return last filed: 26 Feb 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2500
Individual Brigitte Leigh Rose Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #2 Number of Shares: 2500
Individual Mark Dion Rose Pukekohe
Pukekohe
2120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Susan Agnes Rose Karaka, R D 1
Papakura
Directors

Mark Dion Rose - Director

Appointment date: 10 Feb 1994

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 12 Feb 2020

Address: Pokeno, Pokeno, 2402 New Zealand

Address used since 28 Feb 2017

Address: Rd 1, Mangatawhiri, 2675 New Zealand

Address used since 05 Mar 2018


Brigitte Leigh Rose - Director

Appointment date: 21 Jan 2014

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 12 Feb 2020

Address: Pokeno, Pokeno, 2402 New Zealand

Address used since 28 Feb 2017

Address: Rd 1, Mangatawhiri, 2675 New Zealand

Address used since 05 Mar 2018

Nearby companies

Mck Properties Limited
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J A Mundy Limited
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Tommo Engineering Limited
80 Medhurst Road

Shennan Farms Limited
674 Paparata Road

Clear Site Demolition Limited
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J.r. Van Tiel Bricklaying Limited
89 Medhurst Road

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