Bg Rose Limited
Type: NZ Limited Company (Ltd)Bg Rose Limited (issued an NZBN of 9429042080633) was launched on 23 Nov 2015. 1 address is in use by the company: 8 Taranui Way, Paraparaumu Beach, Paraparaumu, 5032 (type: registered, physical). 32 Totara Crescent, Woburn, Lower Hutt had been their physical address, up to 16 Jul 2020. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100 per cent of shares), namely:
Yanitsa Damyanova (a director) located at Paraparaumu Beach, Paraparaumu postcode 5032,
Hristo Damyanov (an individual) located at Paraparaumu Beach, Paraparaumu postcode 5032. "Cosmetic retailing" (ANZSIC G427120) is the category the Australian Bureau of Statistics issued Bg Rose Limited. The Businesscheck data was last updated on 10 Feb 2021.
| Current address | Type | Used since |
|---|---|---|
| 8 Taranui Way, Paraparaumu Beach, Paraparaumu, 5032 | Physical | 16 Jul 2020 |
| 8 Taranui Way, Paraparaumu Beach, Paraparaumu, 5032 | Registered | 23 Jul 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Yanitsa Damyanova
Paraparaumu Beach, Paraparaumu, 5032
Address used since 08 Jul 2020
Berhampore, Wellington, 6023
Address used since 04 Jul 2016
Woburn, Lower Hutt, 5010
Address used since 09 Nov 2017 |
Director | 23 Nov 2015 - current |
|
Hristo Damyanov Damyanov
Paraparaumu Beach, Paraparaumu, 5032
Address used since 08 Jul 2020
Woburn, Lower Hutt, 5010
Address used since 09 Nov 2017
Berhampore, Wellington, 6023
Address used since 04 Jul 2016 |
Director | 03 Dec 2015 - current |
| Flat 307, 72 Herald Street , Berhampore , Wellington , 6023 |
| Previous address | Type | Period |
|---|---|---|
| 32 Totara Crescent, Woburn, Lower Hutt, 5010 | Physical | 14 Nov 2017 - 16 Jul 2020 |
| 32 Totara Crescent, Woburn, Lower Hutt, 5010 | Registered | 14 Nov 2017 - 23 Jul 2020 |
| 307/72 Herald Street, Berhampore, Wellington, 6023 | Registered & physical | 20 Jun 2016 - 14 Nov 2017 |
| Flat 1, 25 Mana Street, Vogeltown, Wellington, 6021 | Registered & physical | 23 Nov 2015 - 20 Jun 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yanitsa Damyanova Director |
Paraparaumu Beach Paraparaumu 5032 |
23 Nov 2015 - current |
|
Hristo Damyanov Individual |
Paraparaumu Beach Paraparaumu 5032 |
07 Dec 2015 - current |
 |
Justair Properties Limited 2/45 Puriri Street |
|
Venison Property Rentals Limited 27 Totara Crescent |
|
Quetico Limited 51 Puriri Street |
|
Stuart Godwin Consulting Limited 37 Totara Crescent |
|
Paddy Family Limited 26 Puriri Street |
|
Five C's Limited 35 Puriri Street |
|
Black Bear Limited 50 Bloomfield Terrace |
|
Juvenate Skincare Limited 45 Arahiwi Grove |
|
Doll Face Mineral Makeup Limited 4 Manurewa Grove |
|
Wd International Trading Limited 29 Holyoake Crescent |
|
Smart N Smile Limited 214 Main Road |
|
Bill And George's Investments Limited 37 Rose Street |