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Rooms Outside Limited

Type: NZ Limited Company (Ltd)
9429031622929
NZBN
2435854
Company Number
Registered
Company Status
Current address
34 Rosemont Road
Waihi 3610
New Zealand
Registered address used since 15 Apr 2016
175 Link Road
Rd 4
Taupo 3384
New Zealand
Physical address used since 24 Apr 2018
34 Rosemont Road
Waihi 3610
New Zealand
Registered address used since 19 May 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Sandilands, Gordon Rd 4
Taupo
3384
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Bullock, Claire Louise Rd 4
Taupo
3384
New Zealand
Individual Sandilands, Gordon Rd 4
Taupo
3384
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Bullock, Claire Louise Rd 4
Taupo
3384
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ag Trustee Limited
Shareholder NZBN: 9429034848128
Company Number: 1618174
Individual Vigus, Karen Elizabeth Waihi
Entity Ag Trustee Limited
Shareholder NZBN: 9429034848128
Company Number: 1618174
Directors

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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