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%).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Schlatter, Joesphine |
Rd 2 Kaitaia 0482 New Zealand |
03 Sep 2009 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Cotter, Raoul |
Rd 2 Kaitaia 0482 New Zealand |
03 Sep 2009 - |
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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