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General information

Gable Rose Limited

Type: NZ Limited Company (Ltd)
9429036150793
New Zealand Business Number
1272053
Company Number
Registered
Company Status

Gable Rose Limited (issued a New Zealand Business Number of 9429036150793) was started on 04 Feb 2003. 2 addresses are in use by the company: 1/100 Millers Road, Brookfield, Tauranga, 3110 (type: registered, physical). 7 Verona Way, Judea, Tauranga had been their physical address, up until 18 Jun 2012. Gable Rose Limited used other aliases, namely: Gable Rose Limited from 04 Feb 2003 to 06 Feb 2004. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Savell, Graham Francis (an individual) located at Brookfield, Tauranga postcode 3110. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Savell, Jennifer (an individual) - located at Brookfield, Tauranga. The Businesscheck information was last updated on 26 Mar 2024.

Current address Type Used since
1/100 Millers Road, Brookfield, Tauranga, 3110 Registered & physical & service 18 Jun 2012
Last updated:
Directors
Name and Address Role Period
Graham Francis Savell
Brookfield, Tauranga, 3110
Address used since 08 Jun 2012
Director 04 Feb 2003 - current
Jennifer Savell
Brookfield, Tauranga, 3110
Address used since 08 Jun 2012
Director 04 Feb 2003 - current
Addresses
Previous address Type Period
7 Verona Way, Judea, Tauranga, 3110 Physical & registered 15 Dec 2010 - 18 Jun 2012
292 Pakuranga Road, Auckland Registered & physical 21 Oct 2008 - 15 Dec 2010
342 Cameron Road, Tauranga Registered 09 Feb 2005 - 21 Oct 2008
342 Cameron Road, Tauranga Physical 12 Mar 2004 - 21 Oct 2008
2 Oakland Way, Welcome Bay, Tauranga Physical 04 Feb 2003 - 12 Mar 2004
2 Oakland Way, Welcome Bay, Tauranga Registered 04 Feb 2003 - 09 Feb 2005
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
01 Mar 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Savell, Graham Francis
Individual 		Brookfield
Tauranga
3110 		04 Feb 2003 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Savell, Jennifer
Individual 		Brookfield
Tauranga
3110 		04 Feb 2003 - current
Location
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