My Room Limited was started on 11 Jun 2010 and issued an NZ business number of 9429031496438. The registered LTD company has been supervised by 1 director, named Cushla Sulaiman - an active director whose contract started on 11 Jun 2010.
According to the BizDb database (last updated on 07 Apr 2024), this company registered 2 addresses: 40 Victoria Road, Devonport, Auckland, 0624 (office address),
5/32 Parr Terrace, Milford, Auckland, 0620 (registered address),
5/32 Parr Terrace, Milford, Auckland, 0620 (physical address),
5/32 Parr Terrace, Milford, Auckland, 0620 (service address) among others.
Up until 12 Jul 2021, My Room Limited had been using Flat 5, 32 Parr Terrace, Castor Bay, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Sulaiman, Cushla (an individual) located at Castor Bay, North Shore City postcode 0620.
The 2nd group consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
Sulaiman, David - located at Castor Bay, North Shore City. My Room Limited is categorised as "Baby wear retailing" (ANZSIC G425105).
Principal place of activity
40 Victoria Road, Devonport, Auckland, 0624 New Zealand
Previous addresses
Address #1: Flat 5, 32 Parr Terrace, Castor Bay, Auckland, 0620 New Zealand
Physical address used from 13 Jul 2020 to 12 Jul 2021
Address #2: 40 Victoria Road, Devonport, Auckland, 0624 New Zealand
Registered address used from 09 Jul 2014 to 12 Jul 2021
Address #3: 40 Victoria Road, Devonport, Auckland, 0624 New Zealand
Physical address used from 09 Jul 2014 to 13 Jul 2020
Address #4: 447a Lake Road, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 09 May 2011 to 09 Jul 2014
Address #5: 458 Lake Road, Takapuna, Auckland New Zealand
Registered & physical address used from 11 Jun 2010 to 09 May 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 24 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Sulaiman, Cushla |
Castor Bay North Shore City 0620 New Zealand |
11 Jun 2010 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Sulaiman, David |
Castor Bay North Shore City 0620 New Zealand |
02 May 2011 - |
Cushla Sulaiman - Director
Appointment date: 11 Jun 2010
Address: Castor Bay, North Shore City, 0620 New Zealand
Address used since 02 May 2011
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