Spare Room Solutions Limited, a registered company, was launched on 12 Sep 2013. 9429030062191 is the business number it was issued. "Rental of auxiliary transport equipment such as trailers, caravans" (business classification L661940) is how the company is categorised. The company has been managed by 2 directors: Howard Winiata - an active director whose contract started on 12 Sep 2013,
Kerry Winiata - an active director whose contract started on 12 Sep 2013.
Last updated on 20 Apr 2024, our database contains detailed information about 1 address: 642 Great South Road, Ellerslie, Auckland, 1051 (category: physical, registered).
Spare Room Solutions Limited had been using 642 Great South Road, Ellerslie, Auckland as their physical address up until 18 Sep 2017.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group includes 98 shares (98 per cent) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly there is the next share allocation (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address: 642 Great South Road, Ellerslie, Auckland, 1051 New Zealand
Physical & registered address used from 14 Oct 2015 to 18 Sep 2017
Address: 1/28 Uxbridge Road, Howick, Auckland, 2014 New Zealand
Physical & registered address used from 18 Sep 2014 to 14 Oct 2015
Address: 1/28 Uxbridge Road, Howick, Auckland, 0000 New Zealand
Physical & registered address used from 12 Sep 2013 to 18 Sep 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Director | Winiata, Kerry |
Mellons Bay Auckland 2014 New Zealand |
12 Sep 2013 - |
Entity (NZ Limited Company) | Quintessential Trustees Limited Shareholder NZBN: 9429037278236 |
Newmarket Auckland 1023 New Zealand |
12 Sep 2013 - |
Director | Winiata, Howard |
Mellons Bay Auckland 2014 New Zealand |
12 Sep 2013 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Winiata, Howard |
Mellons Bay Auckland 2014 New Zealand |
12 Sep 2013 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Winiata, Kerry |
Mellons Bay Auckland 2014 New Zealand |
12 Sep 2013 - |
Howard Winiata - Director
Appointment date: 12 Sep 2013
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 12 Sep 2013
Kerry Winiata - Director
Appointment date: 12 Sep 2013
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 12 Sep 2013
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