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Room 9 Limited

Type: NZ Limited Company (Ltd)
9429031850117
NZBN
2336069
Company Number
Registered
Company Status
Current address
8 Forest Lake Road
Forest Lake
Hamilton 3200
New Zealand
Registered address used since 15 Jul 2019
8 Forest Lake Road
Forest Lake
Hamilton 3200
New Zealand
Physical & service address used since 16 Jul 2019

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 600
Individual Hill, Claudia Hamilton East
Hamilton
3216
New Zealand
Shares Allocation #2 Number of Shares: 400
Individual Lowndes, David Terence Hamilton East
Hamilton
3216
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity King St Advertising Limited
Shareholder NZBN: 9429037554644
Company Number: 965832
Entity King St Advertising Limited
Shareholder NZBN: 9429037554644
Company Number: 965832
Directors

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

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