Rooms Outside Limited was started on 01 Apr 2010 and issued an NZ business number of 9429031622929. This registered LTD company has been run by 3 directors: Claire Louise Bullock - an active director whose contract began on 01 Apr 2010,
Gordon Sandilands - an active director whose contract began on 01 Apr 2010,
Karen Elizabeth Vigus - an inactive director whose contract began on 01 Apr 2010 and was terminated on 01 Apr 2010.
According to the BizDb database (updated on 07 Apr 2024), the company uses 4 addresses: 129 Belk Road South, Rd 3, Tauranga, 3173 (service address),
34 Rosemont Road, Waihi, 3610 (registered address),
175 Link Road, Rd 4, Taupo, 3384 (physical address),
34 Rosemont Road, Waihi, 3610 (registered address) among others.
Until 22 Sep 2023, Rooms Outside Limited had been using 175 Link Road, Rd 4, Taupo as their service address.
BizDb identified more names for the company: from 04 Jun 2010 to 19 Aug 2011 they were called Classy Glass Co Limited, from 01 Apr 2010 to 04 Jun 2010 they were called Glw2 Limited.
A total of 100 shares are allocated to 3 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Sandilands, Gordon (an individual) located at Rd 4, Taupo postcode 3384.
Another group consists of 2 shareholders, holds 98% shares (exactly 98 shares) and includes
Bullock, Claire Louise - located at Rd 4, Taupo,
Sandilands, Gordon - located at Rd 4, Taupo.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Bullock, Claire Louise, located at Rd 4, Taupo (an individual).
Other active addresses
Address #4: 129 Belk Road South, Rd 3, Tauranga, 3173 New Zealand
Service address used from 22 Sep 2023
Previous addresses
Address #1: 175 Link Road, Rd 4, Taupo, 3384 New Zealand
Service address used from 24 Apr 2018 to 22 Sep 2023
Address #2: 34 Rosemont Road, Waihi, Waihi, 3610 New Zealand
Registered address used from 08 May 2015 to 15 Apr 2016
Address #3: 34 Rosemont Road, Waihi, Waihi, 3610 New Zealand
Registered address used from 08 May 2014 to 08 May 2015
Address #4: Unit 4, 864 Tukairangi Road, Rd 5, Taupo, 3385 New Zealand
Physical address used from 23 Apr 2014 to 24 Apr 2018
Address #5: 18 Cherry Lane, Acacia Bay, Taupo, 3330 New Zealand
Physical address used from 20 Apr 2012 to 23 Apr 2014
Address #6: 44 Tarapatiki Drive, Whitianga New Zealand
Physical address used from 14 Jun 2010 to 20 Apr 2012
Address #7: C/-giles & Liew Chartered Accountants, 34 Rosemont Road, Waihi New Zealand
Registered address used from 01 Apr 2010 to 08 May 2014
Address #8: C/-giles & Liew Chartered Accountants, 34 Rosemont Road, Waihi
Physical address used from 01 Apr 2010 to 14 Jun 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 23 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Sandilands, Gordon |
Rd 4 Taupo 3384 New Zealand |
04 Jun 2010 - |
Shares Allocation #2 Number of Shares: 98 | |||
Individual | Bullock, Claire Louise |
Rd 4 Taupo 3384 New Zealand |
04 Jun 2010 - |
Individual | Sandilands, Gordon |
Rd 4 Taupo 3384 New Zealand |
04 Jun 2010 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Bullock, Claire Louise |
Rd 4 Taupo 3384 New Zealand |
04 Jun 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Ag Trustee Limited Shareholder NZBN: 9429034848128 Company Number: 1618174 |
04 Jun 2010 - 02 Aug 2013 | |
Individual | Vigus, Karen Elizabeth |
Waihi |
01 Apr 2010 - 27 Jun 2010 |
Entity | Ag Trustee Limited Shareholder NZBN: 9429034848128 Company Number: 1618174 |
04 Jun 2010 - 02 Aug 2013 |
Claire Louise Bullock - Director
Appointment date: 01 Apr 2010
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 14 Sep 2023
Address: Rd 4, Taupo, 3384 New Zealand
Address used since 16 Apr 2018
Address: Rd 5, Taupo, 3385 New Zealand
Address used since 11 Apr 2014
Gordon Sandilands - Director
Appointment date: 01 Apr 2010
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 14 Sep 2023
Address: Rd 4, Taupo, 3384 New Zealand
Address used since 16 Apr 2018
Address: Rd 5, Taupo, 3385 New Zealand
Address used since 11 Apr 2014
Karen Elizabeth Vigus - Director (Inactive)
Appointment date: 01 Apr 2010
Termination date: 01 Apr 2010
Address: Waihi,
Address used since 01 Apr 2010
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