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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Sulaiman, Cushla |
Castor Bay Auckland 0620 New Zealand |
08 May 2009 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Sulaiman, David |
Castor Bay Auckland 0620 New Zealand |
08 May 2009 - |
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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