General information

Fiona Rose Limited

Type: NZ Limited Company (Ltd)
9429031584593
New Zealand Business Number
2451892
Company Number
Removed
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
03 Apr 2019
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
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
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Moses, Fiona Rose
Director
Lower Hutt
5011
29 Aug 2016 - current

Historic shareholders

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
Location
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