Rambling Rose (Auckland) Limited (issued an NZ business number of 9429035501480) was registered on 09 Mar 2004. 2 addresses are in use by the company: 1/11 Kaimata Street, Saint Heliers, Auckland, 1071 (type: registered, physical). 117B Maskell Street, Saint Heliers, Auckland had been their registered address, up to 04 Jun 2015. Rambling Rose (Auckland) Limited used other names, namely: Scg 2004 Limited from 13 Aug 2013 to 03 Sep 2013, Sierra Carlton Gore 2004 Limited (09 Mar 2004 to 13 Aug 2013). 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Cunningham, Lorraine (an individual) located at Saint Heliers, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 99.9 per cent of all shares (exactly 999 shares); it includes
Cunningham, Lorraine (an individual) - located at Saint Heliers, Auckland. "Club - hospitality" (business classification H453010) is the classification the ABS issued Rambling Rose (Auckland) Limited. The Businesscheck database was updated on 03 Apr 2024.
Current address | Type | Used since |
---|---|---|
1/11 Kaimata Street, Saint Heliers, Auckland, 1071 | Registered & physical & service | 04 Jun 2015 |
Name and Address | Role | Period |
---|---|---|
Lorraine Cunningham
Saint Heliers, Auckland, 1071
Address used since 01 Mar 2016 |
Director | 09 Mar 2004 - current |
Peter John Cunningham
Mt. Albert,
Address used since 09 Mar 2004 |
Director | 09 Mar 2004 - 01 Apr 2007 |
Previous address | Type | Period |
---|---|---|
117b Maskell Street, Saint Heliers, Auckland, 1071 | Registered & physical | 26 Apr 2011 - 04 Jun 2015 |
C/-lynch Phibbs Limited, Level 5, 60 Parnell Road, Parnell, Auckland | Physical & registered | 23 Feb 2006 - 26 Apr 2011 |
10 Chatham Avenue, Mt. Albert, Auckland | Registered & physical | 09 Mar 2004 - 23 Feb 2006 |
Shareholder Name | Address | Period |
---|---|---|
Cunningham, Lorraine Individual |
Saint Heliers Auckland 1071 |
09 Mar 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Cunningham, Lorraine Individual |
Saint Heliers Auckland 1071 |
09 Mar 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Lett, Sonya Individual |
Saint Heliers Auckland 1071 |
31 Oct 2007 - 26 Mar 2017 |
Cunningham, Peter John Individual |
Mt. Albert |
09 Mar 2004 - 27 Jun 2010 |
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