General information
Eleven Roses Limited
Type: NZ Limited Company (Ltd)9429033113883
New Zealand Business Number
1989237
Company Number
Registered
Company Status
Eleven Roses Limited (New Zealand Business Number 9429033113883) was launched on 28 Sep 2007. 4 addresses are currently in use by the company: Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 (type: registered, service). Level 3, 27 Bath Street, Parnell, Auckland had been their physical address, until 10 Jun 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Parratt, Gavin Clyde (an individual) located at Auckland. When considering the second group, a total of 1 shareholder holds 99% of all shares (99 shares); it includes
Steele, Donna Frances (an individual) - located at Auckland. Our data was last updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 101 Wairau Road, Wairau Valley, Auckland, 0627 | Registered & physical & service | 10 Jun 2022 |
| Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 | Registered & service | 29 Nov 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Donna Frances Steele
Mt Eden, Auckland, 1024
Address used since 07 Jul 2016 |
Director | 28 Sep 2007 - current |
|
Gavin Clyde Parratt
Mt Eden, Auckland, 1024
Address used since 07 Jul 2016 |
Director | 28 Sep 2007 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 27 Bath Street, Parnell, Auckland, 1052 | Physical & registered | 20 Nov 2015 - 10 Jun 2022 |
| 139 Great South Road, Greenlane, Auckland, 1051 | Registered & physical | 22 Aug 2008 - 20 Nov 2015 |
| Level 11, Tower One, 51/53 Shortland Street, Auckland | Registered & physical | 28 Sep 2007 - 22 Aug 2008 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
09 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Parratt, Gavin Clyde Individual |
Auckland |
28 Sep 2007 - current |
Shares Allocation #2 Number of Shares: 99
| Shareholder Name | Address | Period |
|---|---|---|
|
Steele, Donna Frances Individual |
Auckland |
28 Sep 2007 - current |
Location
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