General information

Bambina Rose NZ Limited

Type: NZ Limited Company (Ltd)
9429032137385
New Zealand Business Number
2283391
Company Number
Registered
Company Status

Bambina Rose Nz Limited (issued an NZ business number of 9429032137385) was started on 14 Jul 2009. 2 addresses are currently in use by the company: 3 London Street, Hamilton Central, Hamilton, 3204 (type: physical, registered). 3 London Street, Hamilton had been their physical address, up to 08 May 2017. Bambina Rose Nz Limited used more names, namely: Bambino Roses Limited from 11 Sep 2009 to 25 Sep 2009, Barnett & Roach Limited (14 Jul 2009 to 11 Sep 2009). 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Barnett, Janette Avril (an individual) located at Rd 6, Hamilton postcode 3286. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Barnett, Paul Damian (an individual) - located at Rd 6, Hamilton. Our data was last updated on 19 Mar 2024.

Current address Type Used since
3 London Street, Hamilton Central, Hamilton, 3204 Physical & registered & service 08 May 2017
Directors
Name and Address Role Period
Janette Avril Barnett
Rd 6, Hamilton, 3286
Address used since 17 Apr 2015
Director 14 Jul 2009 - current
Melanie Barnett
Rd 6, Hamilton, 3286
Address used since 17 Apr 2015
Director 22 Aug 2013 - current
Briony Janette Nash
Rd 4, Hamilton, 3284
Address used since 20 Sep 2017
Director 20 Sep 2017 - current
Paul Damian Barnett
Silverdale, Hamilton, 3216
Address used since 14 Jul 2009
Director 14 Jul 2009 - 26 Jun 2013
Judith Maureen Roach
R D 2, Morrinsville 3372,
Address used since 14 Jul 2009
Director 14 Jul 2009 - 31 Mar 2013
Michael Francis Roach
R D 2, Morrinsville 3372,
Address used since 14 Jul 2009
Director 14 Jul 2009 - 31 Mar 2013
Addresses
Previous address Type Period
3 London Street, Hamilton, 3204 Physical & registered 14 Jul 2009 - 08 May 2017
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
11 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Barnett, Janette Avril
Individual
Rd 6
Hamilton
3286
14 Jul 2009 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Barnett, Paul Damian
Individual
Rd 6
Hamilton
3286
14 Jul 2009 - current

Historic shareholders

Shareholder Name Address Period
Roach, Michael Francis
Individual
R D 2
Morrinsville 3372
14 Jul 2009 - 03 Oct 2013
Roach, Judith Maureen
Individual
R D 2
Morrinsville 3372
14 Jul 2009 - 03 Oct 2013
Location
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