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The Relocatable Room Company Limited

Type: NZ Limited Company (Ltd)
9429030544246
NZBN
3966898
Company Number
Registered
Company Status
132465770
GST Number
No Abn Number
Australian Business Number
L671180
Industry classification code
Residential Property Operation And Development (excluding Site Construction)
Industry classification description
Current address
4636
Mount Maunganui South 3149
New Zealand
Postal address used since 07 Sep 2022
22a Gordon Road
Mount Maunganui
Mount Maunganui 3116
New Zealand
Registered & physical & service address used since 15 Sep 2022

The Relocatable Room Company Limited was launched on 13 Sep 2012 and issued an NZ business number of 9429030544246. This registered LTD company has been run by 3 directors: Richard William Hutchinson - an active director whose contract started on 13 Sep 2012,
Christine Margaret Hutchinson - an inactive director whose contract started on 13 Sep 2012 and was terminated on 05 Aug 2020,
William Russell Hutchinson - an inactive director whose contract started on 13 Sep 2012 and was terminated on 05 Aug 2020.
According to the BizDb database (updated on 02 Mar 2024), this company registered 2 addresses: 22A Gordon Road, Mount Maunganui, Mount Maunganui, 3116 (registered address),
22A Gordon Road, Mount Maunganui, Mount Maunganui, 3116 (physical address),
22A Gordon Road, Mount Maunganui, Mount Maunganui, 3116 (service address),
4636, Mount Maunganui South, 3149 (postal address) among others.
Until 15 Sep 2022, The Relocatable Room Company Limited had been using 75 Curly Mcleod Way, Mount Maunganui as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Hutchinson, Claire Louise (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Hutchinson, Richard William - located at Mount Maunganui, Mount Maunganui. The Relocatable Room Company Limited has been classified as "Residential property operation and development (excluding site construction)" (ANZSIC L671180).

Addresses

Principal place of activity

75 Curly Mcleod Way, Mount Maunganui, 3175 New Zealand


Previous addresses

Address #1: 75 Curly Mcleod Way, Mount Maunganui, 3175 New Zealand

Physical & registered address used from 16 Aug 2018 to 15 Sep 2022

Address #2: 2 Truman Lane, Mount Maunganui, 3175 New Zealand

Registered & physical address used from 16 Aug 2017 to 16 Aug 2018

Address #3: 488a Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Physical & registered address used from 13 Sep 2012 to 16 Aug 2017

Contact info
64 7 5723771
08 Aug 2018 Phone
accounts@relocatablehouses.co.nz
Email
accounts@trhco.co.nz
07 Sep 2022 nzbn-reserved-invoice-email-address-purpose
www.relocatablehouses.co.nz
01 Aug 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

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: 50
Individual Hutchinson, Claire Louise Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Hutchinson, Richard William Mount Maunganui
Mount Maunganui
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hutchinson, Christine Margaret Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Hutchinson, William Russell Mount Maunganui
Mount Maunganui
3116
New Zealand
Directors

Richard William Hutchinson - Director

Appointment date: 13 Sep 2012

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 08 Aug 2017

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 13 Sep 2012


Christine Margaret Hutchinson - Director (Inactive)

Appointment date: 13 Sep 2012

Termination date: 05 Aug 2020

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 08 Aug 2018

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 13 Sep 2012

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 08 Aug 2017


William Russell Hutchinson - Director (Inactive)

Appointment date: 13 Sep 2012

Termination date: 05 Aug 2020

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 08 Aug 2018

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 13 Sep 2012

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 08 Aug 2017

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