Fiona Rose Limited (issued an NZBN of 9429031584593) was incorporated on 23 Apr 2010. 2 addresses are in use by the company: Level 1, 245 High Street, Lower Hutt, 1010 (type: registered, physical). Level 7,104 The Terrace, Wellington had been their physical address, until 03 Mar 2014. Fiona Rose Limited used more aliases, namely: F R Moses Limited from 27 Jun 2017 to 28 Jun 2017, Ruby Beauty Limited (29 Jun 2010 to 27 Jun 2017) and All About Eve Limited (23 Apr 2010 - 29 Jun 2010). 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 999 shares (99.9% of shares), namely:
Vonder, Willem (an individual) located at Avalon, Lower Hutt postcode 5011,
Moses, Fiona Rose (a director) located at Lower Hutt postcode 5011. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Moses, Fiona Rose (a director) - located at Lower Hutt. The Businesscheck data was last updated on 03 Oct 2023.
Current address | Type | Used since |
---|---|---|
Level 1, 245 High Street, Lower Hutt, 1010 | Registered & physical & service | 03 Mar 2014 |
Name and Address | Role | Period |
---|---|---|
Fiona Rose Moses
Lower Hutt, 5011
Address used since 21 Feb 2014 |
Director | 21 Feb 2014 - current |
Willem Vonder
Lower Hutt, 5010
Address used since 21 Feb 2014 |
Director | 21 Feb 2014 - 30 Nov 2016 |
Cisca Forster Willem Vonder
Lower Hutt, 5010
Address used since 23 Apr 2010 |
Director | 23 Apr 2010 - 14 Aug 2016 |
Clare Nolan
Pauatahanui,
Address used since 23 Apr 2010 |
Director | 23 Apr 2010 - 19 Jun 2013 |
Elliott Kirton
Island Bay,
Address used since 23 Apr 2010 |
Director | 23 Apr 2010 - 01 Feb 2012 |
Mark Blumsky
Wellington,
Address used since 23 Apr 2010 |
Director | 23 Apr 2010 - 01 Feb 2012 |
Julia Masters
Napier,
Address used since 23 Apr 2010 |
Director | 23 Apr 2010 - 01 Feb 2012 |
Previous address | Type | Period |
---|---|---|
Level 7,104 The Terrace, Wellington | Physical | 23 Apr 2010 - 03 Mar 2014 |
104 The Terrace, Wellington | Registered | 23 Apr 2010 - 03 Mar 2014 |
Shareholder Name | Address | Period |
---|---|---|
Vonder, Willem Individual |
Avalon Lower Hutt 5011 |
14 Jul 2017 - current |
Moses, Fiona Rose Director |
Lower Hutt 5011 |
29 Aug 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Moses, Fiona Rose Director |
Lower Hutt 5011 |
29 Aug 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Willem Vonder, Cisca Forster Individual |
Lower Hutt 5010 |
21 Feb 2014 - 29 Aug 2016 |
Mytaxnz Limited Shareholder NZBN: 9429033400990 Company Number: 1941810 Entity |
21 Feb 2014 - 25 Feb 2015 | |
Fioan R Moses, Willem Vonder Individual |
Avalon Lower Hutt 5011 |
25 Feb 2015 - 14 Jul 2017 |
Forster, Cisca Individual |
Lower Hutt 5010 |
23 Apr 2010 - 29 Aug 2016 |
Nolan, Clare Individual |
Pauatahanui Porirua 5012 |
23 Apr 2010 - 26 Mar 2013 |
Masters, Julia Individual |
Napier |
23 Apr 2010 - 23 Jul 2012 |
Blumsky, Mark Individual |
Wellington |
23 Apr 2010 - 23 Jul 2012 |
Mytaxnz Limited Shareholder NZBN: 9429033400990 Company Number: 1941810 Entity |
21 Feb 2014 - 25 Feb 2015 | |
Mobile Beauty Treatments Limited Shareholder NZBN: 9429033400990 Company Number: 1941810 Entity |
21 Feb 2014 - 25 Feb 2015 | |
Kirton, Elliott Individual |
Island Bay |
23 Apr 2010 - 23 Jul 2012 |
Whitestone Ventures Limited Shareholder NZBN: 9429033400990 Company Number: 1941810 Entity |
21 Feb 2014 - 25 Feb 2015 | |
Cisca Forster Willem Vonder Director |
Lower Hutt 5010 |
21 Feb 2014 - 29 Aug 2016 |
Whitestone Ventures Limited Shareholder NZBN: 9429033400990 Company Number: 1941810 Entity |
21 Feb 2014 - 25 Feb 2015 |
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