The Sitting Room Trustee Company Limited was started on 14 May 2012 and issued an NZ business number of 9429030667563. The registered LTD company has been managed by 3 directors: James William Mark Sweetbaum - an active director whose contract started on 14 May 2012,
Ricky Allan Williams - an active director whose contract started on 26 Jan 2022,
Lianne Sheryl Williams - an active director whose contract started on 27 Jun 2022.
According to our database (last updated on 30 Mar 2024), the company filed 1 address: Level 4, 4 Graham Street, Auckland, Auckland, 1140 (type: registered, physical).
Up to 04 Feb 2022, The Sitting Room Trustee Company Limited had been using 20 Minnehaha Avenue, Takapuna, Auckland as their registered address.
A total of 2 shares are issued to 1 group (1 sole shareholder). In the first group, 2 shares are held by 1 entity, namely:
Sweetbaum, James William Mark (a director) located at Takapuna, Auckland postcode 0622. The Sitting Room Trustee Company Limited has been categorised as "Trustee service" (business classification K641965).
Previous addresses
Address: 20 Minnehaha Avenue, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 12 Jun 2019 to 04 Feb 2022
Address: 22 Minnehaha Avenue, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 15 Jun 2018 to 12 Jun 2019
Address: Level 4, 4 Graham Street, Auckland, 1140 New Zealand
Physical & registered address used from 09 Jan 2017 to 15 Jun 2018
Address: Level 8, 120 Albert Street, Auckland, 1010 New Zealand
Registered & physical address used from 14 May 2012 to 09 Jan 2017
Basic Financial info
Total number of Shares: 2
Annual return filing month: June
Financial report filing month: March
Annual return last filed: 07 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2 | |||
Director | Sweetbaum, James William Mark |
Takapuna Auckland 0622 New Zealand |
14 May 2012 - |
James William Mark Sweetbaum - Director
Appointment date: 14 May 2012
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 17 Nov 2014
Ricky Allan Williams - Director
Appointment date: 26 Jan 2022
Address: Westmere, Auckland, 1022 New Zealand
Address used since 26 Jan 2022
Lianne Sheryl Williams - Director
Appointment date: 27 Jun 2022
Address: Westmere, Auckland, 1022 New Zealand
Address used since 27 Jun 2022
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