The Rumpus Room Waterview Limited, a registered company, was started on 21 Jun 2016. 9429042413219 is the NZ business number it was issued. "Kindergarten, pre-school operation - except child minding centre" (ANZSIC P801010) is how the company has been classified. The company has been supervised by 2 directors: Beth Tamson Mckay - an active director whose contract started on 21 Jun 2016,
Cameron Michael Balloch Greig - an active director whose contract started on 21 Jun 2016.
Updated on 12 Apr 2024, the BizDb data contains detailed information about 1 address: 34 Newell Street, Point Chevalier, Auckland, 1022 (type: registered, physical).
The Rumpus Room Waterview Limited had been using Grant Thornton New Zealand Ltd, L4, 152 Fanshawe Street, Auckland as their registered address until 17 Apr 2023.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group consists of 98 shares (98%) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 1 share (1%). Finally we have the third share allotment (1 share 1%) made up of 1 entity.
Principal place of activity
34 Newell Street, Point Chevalier, Auckland, 1022 New Zealand
Previous addresses
Address #1: Grant Thornton New Zealand Ltd, L4, 152 Fanshawe Street, Auckland, 1010 New Zealand
Registered address used from 20 Apr 2021 to 17 Apr 2023
Address #2: 34 Newell Street, Point Chevalier, Auckland, 1022 New Zealand
Registered address used from 22 Jan 2020 to 20 Apr 2021
Address #3: 34 Newell Street, Point Chevalier, Auckland, 1022 New Zealand
Physical & registered address used from 21 Jun 2016 to 22 Jan 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 05 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Director | Greig, Cameron Michael Balloch |
Point Chevalier Auckland 1022 New Zealand |
21 Jun 2016 - |
Director | Mckay, Beth Tamson |
Point Chevalier Auckland 1022 New Zealand |
21 Jun 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Mckay, Beth Tamson |
Point Chevalier Auckland 1022 New Zealand |
21 Jun 2016 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Greig, Cameron Michael Balloch |
Point Chevalier Auckland 1022 New Zealand |
21 Jun 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Trustee Services Nz Limited Shareholder NZBN: 9429032755527 Company Number: 2128734 |
Auckland 1010 New Zealand |
21 Jun 2016 - 14 Jul 2021 |
Entity | Trustee Services Nz Limited Shareholder NZBN: 9429032755527 Company Number: 2128734 |
Auckland 1010 New Zealand |
21 Jun 2016 - 14 Jul 2021 |
Beth Tamson Mckay - Director
Appointment date: 21 Jun 2016
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 21 Jun 2016
Cameron Michael Balloch Greig - Director
Appointment date: 21 Jun 2016
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 21 Jun 2016
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