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My Room Limited

Type: NZ Limited Company (Ltd)
9429031496438
NZBN
2515284
Company Number
Registered
Company Status
G425105
Industry classification code
Baby Wear Retailing
Industry classification description
Current address
5/32 Parr Terrace
Milford
Auckland 0620
New Zealand
Registered & physical & service address used since 12 Jul 2021

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).

Addresses

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

Contact info
64 9 4466276
03 Jul 2018 Phone
info@myroom.co.nz
03 Jul 2018 Email
www.myroom.co.nz
03 Jul 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Sulaiman, Cushla Castor Bay
North Shore City
0620
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Sulaiman, David Castor Bay
North Shore City
0620
New Zealand
Directors

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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