Roomservice Media Limited, a registered company, was launched on 26 May 2008. 9429032769289 is the number it was issued. The company has been managed by 2 directors: John Raymond Smillie Gray - an active director whose contract began on 26 May 2008,
Alessandra Mele - an active director whose contract began on 03 Sep 2020.
Updated on 05 Apr 2024, BizDb's database contains detailed information about 1 address: 123A Apirana Ave, Glen Innes, Auckland, 1072 (category: physical, registered).
Roomservice Media Limited had been using Tvr Chartered Accountants, Level 2, 60-64 Upper Queen Street, Newton, Auckland as their registered address up until 31 Mar 2011.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 999 shares (99.9 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0.1 per cent).
Previous addresses
Address: Tvr Chartered Accountants, Level 2, 60-64 Upper Queen Street, Newton, Auckland New Zealand
Registered & physical address used from 07 Jul 2009 to 31 Mar 2011
Address: 4a Claybrook Road, Parnell, Auckland
Registered & physical address used from 26 May 2008 to 07 Jul 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 16 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Individual | Gray, John Raymond Smillie |
Glen Innes Auckland 1742 New Zealand |
26 May 2008 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Mele, Alessandra |
Glen Innes Auckland 1742 New Zealand |
23 Mar 2011 - |
John Raymond Smillie Gray - Director
Appointment date: 26 May 2008
Address: Glen Innes, Auckland, 1742 New Zealand
Address used since 18 Jan 2013
Alessandra Mele - Director
Appointment date: 03 Sep 2020
Address: Glen Innes, Auckland, 1072 New Zealand
Address used since 03 Sep 2020
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