Room 9 Limited was launched on 21 Oct 2009 and issued a New Zealand Business Number of 9429031850117. The registered LTD company has been supervised by 3 directors: Claudia Hill - an active director whose contract began on 21 Oct 2009,
David Terence Lowndes - an active director whose contract began on 30 Nov 2015,
Christopher John Williams - an inactive director whose contract began on 21 Oct 2009 and was terminated on 05 Apr 2013.
As stated in BizDb's data (last updated on 02 Apr 2024), this company filed 1 address: 8 Forest Lake Road, Forest Lake, Hamilton, 3200 (category: physical, service).
Up until 15 Jul 2019, Room 9 Limited had been using 80 Market Street, Te Awamutu, Te Awamutu as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 600 shares are held by 1 entity, namely:
Hill, Claudia (an individual) located at Hamilton East, Hamilton postcode 3216.
The second group consists of 1 shareholder, holds 40% shares (exactly 400 shares) and includes
Lowndes, David Terence - located at Hamilton East, Hamilton.
Previous addresses
Address #1: 80 Market Street, Te Awamutu, Te Awamutu, 3800 New Zealand
Registered address used from 23 May 2017 to 15 Jul 2019
Address #2: 80 Market Street, Te Awamutu, Te Awamutu, 3800 New Zealand
Physical address used from 23 May 2017 to 16 Jul 2019
Address #3: 486 Alexandra Street, Te Awamutu New Zealand
Registered & physical address used from 30 Oct 2009 to 23 May 2017
Address #4: 9 King Street, Hamilton
Registered & physical address used from 21 Oct 2009 to 30 Oct 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 30 Apr 2020
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 600 | |||
Individual | Hill, Claudia |
Hamilton East Hamilton 3216 New Zealand |
21 Oct 2009 - |
Shares Allocation #2 Number of Shares: 400 | |||
Individual | Lowndes, David Terence |
Hamilton East Hamilton 3216 New Zealand |
10 Dec 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | King St Advertising Limited Shareholder NZBN: 9429037554644 Company Number: 965832 |
21 Oct 2009 - 12 Apr 2013 | |
Entity | King St Advertising Limited Shareholder NZBN: 9429037554644 Company Number: 965832 |
21 Oct 2009 - 12 Apr 2013 |
Claudia Hill - Director
Appointment date: 21 Oct 2009
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 05 Jul 2019
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 04 Jul 2016
David Terence Lowndes - Director
Appointment date: 30 Nov 2015
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 04 Jul 2016
Address: Forest Lake, Hamilton, 3200 New Zealand
Address used since 05 Jul 2019
Christopher John Williams - Director (Inactive)
Appointment date: 21 Oct 2009
Termination date: 05 Apr 2013
Address: R D 4, Hamilton, New Zealand
Address used since 21 Oct 2009
Lt Construction Limited
80 Market Street
Finn & Partners Trustees (2011) Limited
80 Market Street
Taniwha Retail Limited
80 Market Street
Mccullough Family 2008 Limited
80 Market Street
R B W Mccullough Limited
80 Market Street
Dempsey Farm Limited
80 Market Street