Leon Rose Photographer Limited
Type: NZ Limited Company (Ltd)Leon Rose Photographer Limited (New Zealand Business Number 9429035290599) was started on 06 Aug 2004. 5 addresess are currently in use by the company: Level 1,7 Owens Road, Epsom, Auckland, 1023 (type: registered, service). Level 1, 48 Broadway, Newmarket, Auckland had been their physical address, up to 15 Feb 2019. Leon Rose Photographer Limited used more names, namely: Plump Studio Limited from 06 Aug 2004 to 26 Mar 2012. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 99 shares (99 per cent of shares), namely:
Rose, Tina Dara (an individual) located at Waikowhai, Auckland,
Rose, Leon Mark (an individual) located at Silverdale, Silverdale postcode 0932. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Rose, Leon Mark (an individual) - located at Silverdale, Silverdale. The Businesscheck data was last updated on 05 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 28 Heather Street, Parnell, Auckland, 1052 | Registered & physical & service | 15 Feb 2019 |
| Level 1, 28 Heather Street, Parnell, Auckland, 1052 | Office | 14 Jul 2022 |
| Level 1,7 Owens Road, Epsom, Auckland, 1023 | Registered & service | 16 Jul 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Leon Mark Rose
Silverdale, Silverdale, 0932
Address used since 31 Mar 2022
One Tree Hill, Auckland, 1061
Address used since 28 Jul 2015 |
Director | 06 Aug 2004 - current |
| Level 1, 28 Heather Street , Parnell , Auckland , 1052 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 48 Broadway, Newmarket, Auckland, 1023 | Physical & registered | 03 Mar 2011 - 15 Feb 2019 |
| C/-bbr Limited, Level 1, 136 Greenlane East, Greenlane, Auckland | Physical & registered | 19 Nov 2009 - 03 Mar 2011 |
| C/-bbr, 1 Gibraltar Crescent, Parnell, Auckland | Physical & registered | 06 Aug 2004 - 19 Nov 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rose, Tina Dara Individual |
Waikowhai Auckland |
06 Aug 2004 - current |
|
Rose, Leon Mark Individual |
Silverdale Silverdale 0932 |
06 Aug 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rose, Leon Mark Individual |
Silverdale Silverdale 0932 |
06 Aug 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bbr Trustee Company Limited Shareholder NZBN: 9429036592654 Company Number: 1194271 Entity |
Epsom Auckland 1023 |
06 Aug 2004 - 05 Mar 2025 |
 |
Arnott's New Zealand Limited Level 1, 61-73 Davis Crescent |
|
Cornwall Trustees 73 Limited Level 6, 135 Broadway |
|
Cornwall Trustees 72 Limited Level 6, 135 Broadway |
|
Auckland Plumbers Group Limited Level 4, 19 Morgan Street |
|
Your Property Services Limited Level 4, 19 Morgan Street |
|
Grovers Investments Limited Level 6, 135 Broadway |