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Roomservice Media Limited

Type: NZ Limited Company (Ltd)
9429032769289
NZBN
2124790
Company Number
Registered
Company Status
Current address
123a Apirana Ave, Glen Innes
Auckland 1072
New Zealand
Physical & registered & service address used since 31 Mar 2011

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 999
Individual Gray, John Raymond Smillie Glen Innes
Auckland
1742
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mele, Alessandra Glen Innes
Auckland
1742
New Zealand
Directors

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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