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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 55000 | |||
Individual | Elhakei-hall, Sherine |
Mission Bay Auckland 1071 New Zealand |
18 Mar 2021 - |
Shares Allocation #2 Number of Shares: 55000 | |||
Individual | Hall, Martin |
Mission Bay Auckland 1071 New Zealand |
06 Jan 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | School Property Project Management Limited Shareholder NZBN: 9429032573220 Company Number: 2170267 |
04 Jul 2013 - 06 Jan 2019 | |
Entity | School Property Project Management Limited Shareholder NZBN: 9429032573220 Company Number: 2170267 |
04 Jul 2013 - 06 Jan 2019 | |
Entity | Eduzone Limited Shareholder NZBN: 9429032573220 Company Number: 2170267 |
Mission Bay Auckland 1071 New Zealand |
04 Jul 2013 - 06 Jan 2019 |
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
School Property Project Management Limited
1-68a Comins Crescent
Responsible Governance Limited
1/68a Comins Crescent
Wilcock Investments Limited
57 Nihill Crescent
Knowledge Engineering Consulting Limited
47c Nihill Crescent
Tacron Investments Limited
36 Codrington Crescent
Mania Limited
42 Nihill Crescent