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My Room 2009 Limited

Type: NZ Limited Company (Ltd)
9429032268041
NZBN
2240386
Company Number
Registered
Company Status
Current address
Flat 5, 32 Parr Terrace
Castor Bay
Auckland 0620
New Zealand
Postal & delivery & office address used since 08 Jun 2020
Flat 5, 32 Parr Terrace
Castor Bay
Auckland 0620
New Zealand
Registered & physical & service address used since 16 Jun 2020

My Room 2009 Limited, a registered company, was started on 08 May 2009. 9429032268041 is the number it was issued. This company has been supervised by 1 director, named Cushla Sulaiman - an active director whose contract started on 08 May 2009.
Updated on 22 Apr 2024, our data contains detailed information about 1 address: Flat 5, 32 Parr Terrace, Castor Bay, Auckland, 0620 (category: registered, physical).
My Room 2009 Limited had been using 40 Victoria Road, Devonport, Auckland as their registered address until 16 Jun 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 1 share (1%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 99 shares (99%).

Addresses

Principal place of activity

40 Victoria Road, Devonport, Auckland, 0624 New Zealand


Previous addresses

Address #1: 40 Victoria Road, Devonport, Auckland, 0624 New Zealand

Registered & physical address used from 28 Nov 2013 to 16 Jun 2020

Address #2: 447a Lake Road, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 04 Jul 2011 to 28 Nov 2013

Address #3: B D O Auckland, 29 Northcroft Street, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 08 Jul 2010 to 04 Jul 2011

Address #4: B D O Spicers Auckland, 29 Northcroft Street, Takapuna, Auckland New Zealand

Physical & registered address used from 08 May 2009 to 08 Jul 2010

Contact info
64 9 4466276
14 Jun 2018 Phone
info@myroom.co.nz
08 Jun 2020 nzbn-reserved-invoice-email-address-purpose
info@myroom.co.nz
14 Jun 2018 Email
www.myroom.co.nz
14 Jun 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 06 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Sulaiman, Cushla Castor Bay
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Sulaiman, David Castor Bay
Auckland
0620
New Zealand
Directors

Cushla Sulaiman - Director

Appointment date: 08 May 2009

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 08 Jun 2020

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 14 Jun 2018

Address: Milford, Auckland, 0620 New Zealand

Address used since 01 Jun 2016

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