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The Spare Room Limited

Type: NZ Limited Company (Ltd)
9429030158498
NZBN
4522918
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
Flat 1, 68a Comins Crescent
Mission Bay
Auckland 1071
New Zealand
Registered & physical & service address used since 18 Sep 2019

The Spare Room Limited, a registered company, was started on 04 Jul 2013. 9429030158498 is the NZBN it was issued. This company has been run by 3 directors: Martin Hall - an active director whose contract began on 03 Dec 2018,
Sherine Elhakei-Hall - an active director whose contract began on 20 Mar 2021,
Sherine Elhakei-Hall - an inactive director whose contract began on 04 Jul 2013 and was terminated on 03 Jul 2019.
Last updated on 28 Apr 2024, our database contains detailed information about 1 address: Flat 1, 68A Comins Crescent, Mission Bay, Auckland, 1071 (type: registered, physical).
The Spare Room Limited had been using 1/68A Comins Crescent, Mission Bay, Auckland as their physical address up to 18 Sep 2019.
Previous aliases used by this company, as we identified at BizDb, included: from 24 Sep 2019 to 10 Feb 2021 they were called Education Limited, from 01 Jul 2013 to 24 Sep 2019 they were called Educate.co.nz Limited.
A total of 110000 shares are allotted to 2 shareholders (2 groups). The first group consists of 55000 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 55000 shares (50 per cent).

Addresses

Principal place of activity

Flat 1, 68a Comins Crescent, Mission Bay, Auckland, 1071 New Zealand


Previous address

Address: 1/68a Comins Crescent, Mission Bay, Auckland, 1071 New Zealand

Physical & registered address used from 04 Jul 2013 to 18 Sep 2019

Contact info
64 21 2359474
Phone
martin@educate.co.nz
Email
admin@siteestablishment.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 110000

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 55000
Individual Elhakei-hall, Sherine Mission Bay
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 55000
Individual Hall, Martin Mission Bay
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity School Property Project Management Limited
Shareholder NZBN: 9429032573220
Company Number: 2170267
Entity School Property Project Management Limited
Shareholder NZBN: 9429032573220
Company Number: 2170267
Entity Eduzone Limited
Shareholder NZBN: 9429032573220
Company Number: 2170267
Mission Bay
Auckland
1071
New Zealand
Directors

Martin Hall - Director

Appointment date: 03 Dec 2018

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 03 Dec 2018


Sherine Elhakei-hall - Director

Appointment date: 20 Mar 2021

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 20 Mar 2021


Sherine Elhakei-hall - Director (Inactive)

Appointment date: 04 Jul 2013

Termination date: 03 Jul 2019

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 04 Jul 2013

Nearby companies

School Property Project Management Limited
1-68a Comins Crescent

Responsible Governance Limited
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Wilcock Investments Limited
57 Nihill Crescent

Knowledge Engineering Consulting Limited
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Tacron Investments Limited
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Mania Limited
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