Ca Rose Limited
Type: NZ Limited Company (Ltd)Ca Rose Limited (issued a New Zealand Business Number of 9429030734647) was launched on 02 Apr 2012. 2 addresses are in use by the company: 67 Rose Road, Grey Lynn, Auckland, 1021 (type: registered, physical). L15, 95 Customhouse Quay, Wellington had been their physical address, up until 07 Apr 2021. Ca Rose Limited used more aliases, namely: Amy's Secret Kitchen Limited from 23 Mar 2012 to 27 Jan 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 60 shares (60 per cent of shares), namely:
Todd, Amy Lea (a director) located at Grey Lynn, Auckland postcode 1021. When considering the second group, a total of 1 shareholder holds 40 per cent of all shares (40 shares); it includes
Todd, Charlotte Lucy (a director) - located at Grey Lynn, Auckland. "Catering service" (ANZSIC H451320) is the classification the ABS issued Ca Rose Limited. Our data was last updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 67 Rose Road, Grey Lynn, Auckland, 1021 | Registered & physical & service | 07 Apr 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Amy Lea Todd
Grey Lynn, Auckland, 1021
Address used since 01 Aug 2017
Ponsonby, Auckland, 1011
Address used since 01 Jan 2016 |
Director | 02 Apr 2012 - current |
|
Amy Lea Fitzjames
Grey Lynn, Auckland, 1021
Address used since 01 Aug 2017 |
Director | 02 Apr 2012 - current |
|
Charlotte Lucy Gould
Grey Lynn, Auckland, 1021
Address used since 05 Apr 2022
Rd 3, Coatesville, 0793
Address used since 01 Aug 2017
Grey Lynn, Auckland, 1021
Address used since 01 Mar 2019 |
Director | 02 Apr 2012 - current |
|
Charlotte Lucy Todd
Saint Marys Bay, Auckland, 1011
Address used since 01 Jan 2016
Grey Lynn, Auckland, 1021
Address used since 01 Mar 2019 |
Director | 02 Apr 2012 - current |
| 60 Rose Road , Auckland , 1021 |
| Previous address | Type | Period |
|---|---|---|
| L15, 95 Customhouse Quay, Wellington, 6011 | Physical & registered | 02 Apr 2012 - 07 Apr 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Todd, Amy Lea Director |
Grey Lynn Auckland 1021 |
02 Apr 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Todd, Charlotte Lucy Director |
Grey Lynn Auckland 1021 |
02 Apr 2012 - current |
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