General information

Rose's Alterations Limited

Type: NZ Limited Company (Ltd)
9429037603335
New Zealand Business Number
956201
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
071793613
GST Number
C135133 - Dressmaking - Custom Tailoring
Industry classification codes with description

Rose's Alterations Limited (issued an NZ business identifier of 9429037603335) was launched on 20 Apr 1999. 5 addresess are currently in use by the company: 276 Manukau Road, Epsom, Auckland, 1023 (type: postal, office). Apollo Accounting 222 State Highway 17, Albany Village, Auckland had been their physical address, up to 21 Aug 2012. 700 shares are allocated to 5 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 340 shares (48.57 per cent of shares), namely:
Ranford, Peter Hayden (an individual) located at Riverhead, Riverhead postcode 0820. As far as the second group is concerned, a total of 2 shareholders hold 48 per cent of all shares (336 shares); it includes
Mej Trustee Services Limited (an entity) - located at Albany, Auckland,
Beechey, Richard Alexander St V (an individual) - located at Torbay, Auckland. The third group of shareholders, share allocation (20 shares, 2.86%) belongs to 1 entity, namely:
Webb, Sonia, located at Zetland, Nsw (an individual). "Dressmaking - custom tailoring" (ANZSIC C135133) is the classification the ABS issued Rose's Alterations Limited. The Businesscheck information was last updated on 28 Mar 2024.

Current address Type Used since
276 Manukau Road, Epsom, Auckland, 1023 Registered 09 Nov 2011
276 Manukau Road, Epsom, Auckland, 1023 Physical & service 21 Aug 2012
276 Manukau Road, Epsom, Auckland, 1023 Postal & office & delivery 13 Nov 2019
Contact info
64 9 5205290
Phone (Phone)
info@roses.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@roses.co.nz
Email
www.roses.co.nz
Website
Directors
Name and Address Role Period
Rachel Catherine Beechey
Torbay, Auckland, 0630
Address used since 30 Oct 2003
Director 20 Apr 1999 - current
Neil Colin Ranford
Silverdale, Silverdale, 0932
Address used since 05 Apr 2022
Bay View, Napier, 4104
Address used since 09 Nov 2010
Director 20 Apr 1999 - current
Richard Alexander St V Beechey
Torbay, Auckland, 0630
Address used since 30 Oct 2003
Director 15 Dec 2000 - current
Cheryl Glenice Ranford
Silverdale, Silverdale, 0932
Address used since 05 Apr 2022
Bay View, Napier, 4104
Address used since 09 Nov 2010
Director 15 Dec 2000 - current
Addresses
Principal place of activity
276 Manukau Road , Epsom , Auckland , 1023
Previous address Type Period
Apollo Accounting 222 State Highway 17, Albany Village, Auckland, 0755 Physical 10 Aug 2012 - 21 Aug 2012
C/o Hwi Ltd, Lvl 3, 139 Carlton Gore Rd, Newmarket, Auckland, 1023 Physical 09 Nov 2011 - 10 Aug 2012
C/o Hwi Ltd, The Carlton Centre, 100, Carlton Gore Rd, Newmarket, Auckland Physical 06 Nov 2003 - 09 Nov 2011
94 Manukau Road, Epsom, Auckland Registered 13 Nov 2000 - 13 Nov 2000
276 Manukau Road, Epsom, Auckland Registered 13 Nov 2000 - 09 Nov 2011
94 Manukau Road, Epsom, Auckland Registered 12 Apr 2000 - 13 Nov 2000
94 Manukau Road, Epsom, Auckland Physical 22 Apr 1999 - 22 Apr 1999
276 Manukau Road, Epsom, Auckland Physical 22 Apr 1999 - 06 Nov 2003
Financial Data
Financial info
700
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 340
Shareholder Name Address Period
Ranford, Peter Hayden
Individual
Riverhead
Riverhead
0820
27 Oct 2021 - current
Shares Allocation #2 Number of Shares: 336
Shareholder Name Address Period
Mej Trustee Services Limited
Shareholder NZBN: 9429030602823
Entity (NZ Limited Company)
Albany
Auckland
0632
30 Nov 2012 - current
Beechey, Richard Alexander St V
Individual
Torbay
Auckland
0630
28 Nov 2003 - current
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
Webb, Sonia
Individual
Zetland
Nsw
2017
28 Nov 2003 - current
Shares Allocation #5 Number of Shares: 2
Shareholder Name Address Period
Beechey, Richard Alexander St V
Individual
Torbay
Auckland
0630
28 Nov 2003 - current

Historic shareholders

Shareholder Name Address Period
Ranford, Cheryl Glenice
Individual
Silverdale
Silverdale
0932
28 Nov 2003 - 28 Nov 2003
Beechey, Rachel Catherine
Individual
Albany
28 Nov 2003 - 28 Nov 2003
Beechey, Rachel Catherine
Individual
Torbay
Auckland
0630
28 Nov 2003 - 28 Nov 2003
Beechey, Richard Alexander St Vincent
Individual
Albany
28 Nov 2003 - 28 Nov 2003
Beechey, Rachel Catherine
Individual
Torbay
Auckland
0630
28 Nov 2003 - 28 Nov 2003
Ranford, Neil Colin
Individual
Silverdale
Silverdale
0932
28 Nov 2003 - 28 Nov 2003
Ranford, Cheryl Glenice
Individual
Eskdale
R D 2, Napier
28 Nov 2003 - 28 Nov 2003
Johnstone, Peter G
Individual
Te Aro
Wellington
6011
28 Nov 2003 - 27 Oct 2021
Beechey, Rachel Catherine
Individual
Torbay
Auckland
0630
28 Nov 2003 - 28 Nov 2003
Ranford, Neil Colin
Individual
Eskdale
R D 2, Napier
28 Nov 2003 - 28 Nov 2003
Judge, Murray Eric
Individual
Rothesay Bay
Auckland
28 Nov 2003 - 04 Nov 2007
Kingdon Trustees Limited
Shareholder NZBN: 9429034796146
Company Number: 1628415
Entity
30 Oct 2009 - 30 Nov 2012
Kingdon Trustees Limited
Shareholder NZBN: 9429034796146
Company Number: 1628415
Entity
30 Oct 2009 - 30 Nov 2012
Ranford, Cheryl Glenice
Individual
Eskdale
R D 2, Napier
28 Nov 2003 - 28 Nov 2003
Ranford, Neil Colin
Individual
Eskdale
R D 2, Napier
28 Nov 2003 - 28 Nov 2003
Location
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