General information
Abbey Rose Fragrance Limited
Type: NZ Limited Company (Ltd)9429041952009
New Zealand Business Number
5790169
Company Number
Registered
Company Status
F372050 - Perfume Wholesaling
Industry classification codes with description
Abbey Rose Fragrance Limited (NZBN 9429041952009) was launched on 31 Aug 2015. 2 addresses are in use by the company: 211 Te Whau Drive, Waiheke Island, 1971 (type: registered, physical). 8 Kennedy Point Road, Surfdale, Waiheke Island had been their registered address, up until 15 Sep 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Gordon, Dean (an individual) located at Surfdale, Waiheke Island postcode 1081. "Perfume wholesaling" (ANZSIC F372050) is the classification the ABS issued to Abbey Rose Fragrance Limited. Our information was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 211 Te Whau Drive, Waiheke Island, 1971 | Registered & physical & service | 15 Sep 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dean Richard Gordon
Rd 1, Waiheke Island, 1971
Address used since 27 Sep 2023
Surfdale, Waiheke Island, 1081
Address used since 01 Apr 2018 |
Director | 01 Apr 2018 - current |
|
Mary Elizabeth Gordon
Parnell, Auckland, 1010
Address used since 31 Aug 2015
Parnell, Auckland, 1052
Address used since 31 Aug 2015 |
Director | 31 Aug 2015 - 31 Mar 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 8 Kennedy Point Road, Surfdale, Waiheke Island, 1081 | Registered & physical | 06 Oct 2020 - 15 Sep 2021 |
| 125 The Strand, Parnell, Auckland, 1010 | Registered & physical | 04 Sep 2019 - 06 Oct 2020 |
| 46 Scarborough Terrace, Parnell, Auckland, 1052 | Physical & registered | 17 Oct 2017 - 04 Sep 2019 |
| 4 Aorere Street, Parnell, Auckland, 1052 | Physical & registered | 31 Aug 2015 - 17 Oct 2017 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Gordon, Dean Individual |
Surfdale Waiheke Island 1081 |
12 Feb 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gordon, Mary Elizabeth Individual |
Parnell Auckland 1010 |
31 Aug 2015 - 12 Feb 2020 |
|
Gordon, Dean Richard Individual |
Parnell Auckland 1052 |
31 Aug 2015 - 18 Feb 2016 |
|
Mary Elizabeth Gordon Director |
Parnell Auckland 1052 |
31 Aug 2015 - 12 Feb 2020 |
Location
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