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The Making Room Limited

Type: NZ Limited Company (Ltd)
9429031959148
NZBN
2314561
Company Number
Registered
Company Status
Current address
570 Honeymoon Valley Road
Rd 2
Kaitaia 0482
New Zealand
Physical & registered & service address used since 08 May 2018

The Making Room Limited, a registered company, was registered on 03 Sep 2009. 9429031959148 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Raoul Cotter - an active director whose contract began on 03 Sep 2009,
Joesphine Schlatter - an active director whose contract began on 03 Sep 2009.
Last updated on 17 May 2025, our data contains detailed information about 1 address: 570 Honeymoon Valley Road, Rd 2, Kaitaia, 0482 (types include: physical, registered).
The Making Room Limited had been using Flat 2, 357 West Coast Road, Glen Eden, Auckland as their physical address up to 08 May 2018.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: Flat 2, 357 West Coast Road, Glen Eden, Auckland, 0602 New Zealand

Physical & registered address used from 14 Sep 2016 to 08 May 2018

Address: 538 Aka Aka Road, Rd3, Pukekohe, 2025 New Zealand

Physical & registered address used from 29 Apr 2015 to 14 Sep 2016

Address: 4 Mont Le Grand Rd, Mt Eden, Auckland 1024 New Zealand

Physical & registered address used from 03 Sep 2009 to 29 Apr 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 11 Apr 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Schlatter, Joesphine Rd 2
Kaitaia
0482
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Cotter, Raoul Rd 2
Kaitaia
0482
New Zealand
Directors

Raoul Cotter - Director

Appointment date: 03 Sep 2009

Address: Karekare, Auckland, 0772 New Zealand

Address used since 13 May 2016

Address: Rd 2, Kaitaia, 0482 New Zealand

Address used since 30 Apr 2018


Joesphine Schlatter - Director

Appointment date: 03 Sep 2009

Address: Karekare, Auckland, 0772 New Zealand

Address used since 13 May 2016

Address: Rd 2, Kaitaia, 0482 New Zealand

Address used since 30 Apr 2018

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