General information
Roses Carpets Limited
Type: NZ Limited Company (Ltd)9429040349923
New Zealand Business Number
140692
Company Number
Registered
Company Status
Roses Carpets Limited (issued an NZBN of 9429040349923) was started on 07 Nov 1980. 8 addresess are currently in use by the company: Level 1, 351 Lincoln Road, Addington, Christchurch, 8024 (type: registered, service). 46 Acheron Drive, Riccarton, Christchurch had been their physical address, up to 17 Jan 2019. 120000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 120000 shares (100 per cent of shares), namely:
Humm, Clifford Jeffrey Leonard (an individual) located at Cass Bay, Christchurch. The Businesscheck data was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 46 Acheron Drive, Riccarton, Christchurch, 8041 | Physical & registered | 17 Jan 2019 |
| Po Box 2395, Christchurch, Christchurch, 8140 | Postal | 04 Feb 2021 |
| 46 Acheron Drive, Riccarton, Christchurch, 8041 | Office | 04 Feb 2021 |
| 423-425 Saint Asaph Street, Phillipstown, Christchurch, 8011 | Delivery | 04 Feb 2021 |
Contact info
64 03 3795743
Phone (Outgoing)
64 03 3795730
Phone (Incoming)
rosescarpets@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.rosescarpets.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Clifford Jeffrey Leonard Humm
Cass Bay, Lyttelton, 8082
Address used since 28 Jan 2010 |
Director | 09 Apr 1991 - current |
|
Jennifer Ann Richmond
Christchurch, 8014
Address used since 15 Feb 2016
St Albans, Christchurch, 8014
Address used since 09 Feb 2018 |
Director | 08 Apr 1997 - current |
|
Jeffrey Alan Humm
Rd 4, Ashburton, 7774
Address used since 08 Feb 2022
Southshore, Christchurch, 8062
Address used since 09 Feb 2018
Christchurch, 8083
Address used since 15 Feb 2016 |
Director | 22 Aug 1997 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 423-425 Saint Asaph Street, Phillipstown, Christchurch, 8011 | Delivery | 04 Feb 2021 |
| Level 1, 351 Lincoln Road, Addington, Christchurch, 8024 | Registered & service | 20 Dec 2022 |
| Level 1, 351 Lincoln Road, Addington, Christchurch, 8024 | Registered & service | 15 Nov 2023 |
Principal place of activity
| 46 Acheron Drive , Riccarton , Christchurch , 8041 |
| Previous address | Type | Period |
|---|---|---|
| 46 Acheron Drive, Riccarton, Christchurch, 8041 | Physical & registered | 21 Feb 2017 - 17 Jan 2019 |
| 5/105 Gasson Street, Sydenham, Christchurch, 8011 | Physical & registered | 24 Dec 2009 - 21 Feb 2017 |
| Williams Accountants, 1st Floor, 54 Mandeville St, Christchurch 8110 | Registered & physical | 27 Feb 2007 - 24 Dec 2009 |
| C/o Gavin Mould, 70 Gloucester Street, Christchurch | Registered | 30 Apr 1997 - 27 Feb 2007 |
| C/-gavin Mould, 2/70 Gloucester Street, Christchurch | Physical | 17 Feb 1992 - 27 Feb 2007 |
| - | Physical | 17 Feb 1992 - 17 Feb 1992 |
Financial Data
Financial info
120000
Total number of Shares
February
Annual return filing month
15 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120000
| Shareholder Name | Address | Period |
|---|---|---|
|
Humm, Clifford Jeffrey Leonard Individual |
Cass Bay Christchurch |
07 Nov 1980 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Richmond, Jennifer Ann Individual |
Christchurch |
11 Feb 2004 - 16 Feb 2005 |
Location
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