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Spare Room Solutions Limited

Type: NZ Limited Company (Ltd)
9429030062191
NZBN
4647219
Company Number
Registered
Company Status
L661940
Industry classification code
L661940
Industry classification description
Current address
642 Great South Road
Ellerslie
Auckland 1051
New Zealand
Physical & registered address used since 18 Sep 2017

Spare Room Solutions Limited, a registered company, was launched on 12 Sep 2013. 9429030062191 is the business number it was issued. "L661940" (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 06 Jul 2020, 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 registered address up until 18 Sep 2017.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group includes 1 share (1 per cent) held by 1 entity. 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 (98 shares 98 per cent) made up of 3 entities.

Addresses

Previous addresses

Address: 642 Great South Road, Ellerslie, Auckland, 1051 New Zealand

Registered & physical address used from 14 Oct 2015 to 18 Sep 2017

Address: 1/28 Uxbridge Road, Howick, Auckland, 2014 New Zealand

Registered & physical 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

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 12 Sep 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Howard Winiata Mellons Bay
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Kerry Winiata Mellons Bay
Auckland
2014
New Zealand
Shares Allocation #3 Number of Shares: 98
Director Kerry Winiata Mellons Bay
Auckland
2014
New Zealand
Director Howard Winiata Mellons Bay
Auckland
2014
New Zealand
Entity (NZ Limited Company) Quintessential Trustees Limited
Shareholder NZBN: 9429037278236
Newmarket
Auckland
1023
New Zealand
Directors

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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