General information

Southern Roses Limited

Type: NZ Limited Company (Ltd)
9429041134702
New Zealand Business Number
5033880
Company Number
Registered
Company Status
A011410 - Flower Growing
Industry classification codes with description

Southern Roses Limited (issued a New Zealand Business Number of 9429041134702) was registered on 17 Mar 2014. 4 addresses are in use by the company: 24 Main Street, Gore, 9710 (type: registered, service). 33A Main Street, Gore, Gore had been their physical address, up until 31 Jan 2022. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 98 shares (98 per cent of shares), namely:
Bpa Trustees 2009 Limited (an entity) located at Gore postcode 9710,
Van De Laak, Wilhelmina Francisca (an individual) located at Rd 3, Edendale postcode 9893,
Van De Laak, Geradus Marcellus (a director) located at Rd 3, Edendale postcode 9893. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Van De Laak, Wilhelmina Francisca (an individual) - located at Rd 3, Edendale. The next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Van De Laak, Geradus Marcellus, located at Rd 3, Edendale (a director). "Flower growing" (ANZSIC A011410) is the category the ABS issued Southern Roses Limited. Our data was last updated on 29 May 2025.

Current address Type Used since
24 Main Street, Gore, 9710 Registered & physical & service 31 Jan 2022
24 Main Street, Gore, 9710 Registered & service 02 Nov 2023
Directors
Name and Address Role Period
Geradus Marcellus Van De Laak
Rd 3, Edendale, 9893
Address used since 25 Oct 2023
Edendale, 9893
Address used since 20 Oct 2021
Edendale, 9893
Address used since 17 Mar 2014
Director 17 Mar 2014 - current
Wilhelmina Francisca Van De Laak
Rd 3, Edendale, 9893
Address used since 25 Oct 2023
Edendale, 9893
Address used since 20 Oct 2021
Edendale, 9893
Address used since 17 Mar 2014
Director 17 Mar 2014 - current
Wilhelmina Fransisca Van De Laak
Edendale, 9893
Address used since 17 Mar 2014
Director 17 Mar 2014 - current
Addresses
Previous address Type Period
33a Main Street, Gore, Gore, 9710 Physical & registered 17 Mar 2014 - 31 Jan 2022
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
14 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Bpa Trustees 2009 Limited
Shareholder NZBN: 9429031781695
Entity (NZ Limited Company)
Gore
9710
27 Mar 2014 - current
Van De Laak, Wilhelmina Francisca
Individual
Rd 3
Edendale
9893
12 Oct 2020 - current
Van De Laak, Geradus Marcellus
Director
Rd 3
Edendale
9893
17 Mar 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Van De Laak, Wilhelmina Francisca
Individual
Rd 3
Edendale
9893
12 Oct 2020 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Van De Laak, Geradus Marcellus
Director
Rd 3
Edendale
9893
17 Mar 2014 - current

Historic shareholders

Shareholder Name Address Period
Van De Laak, Wilhelmina Fransisca
Director
Edendale
9893
17 Mar 2014 - 12 Oct 2020
Van De Laak, Wilhelmina Fransisca
Director
Edendale
9893
17 Mar 2014 - 12 Oct 2020
Van De Laak, Wilhelmina Fransisca
Director
Edendale
9893
17 Mar 2014 - 12 Oct 2020
Location
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