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The Sample Room Limited

Type: NZ Limited Company (Ltd)
9429033471525
NZBN
1930208
Company Number
Registered
Company Status
Current address
142 Ocean View Road
Oneroa
Waiheke Island 1081
New Zealand
Physical & service & registered address used since 19 Aug 2022

The Sample Room Limited was started on 05 Apr 2007 and issued an NZBN of 9429033471525. The registered LTD company has been managed by 2 directors: Trudi Louise Mota - an active director whose contract began on 07 Feb 2011,
Serena Lillian Ross - an inactive director whose contract began on 05 Apr 2007 and was terminated on 22 Dec 2017.
As stated in our information (last updated on 27 May 2025), this company filed 1 address: 142 Ocean View Road, Oneroa, Waiheke Island, 1081 (types include: physical, service).
Up to 19 Aug 2022, The Sample Room Limited had been using Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga as their registered address.
BizDb found former names used by this company: from 05 Apr 2007 to 19 Oct 2009 they were called Serena Ross Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Mota, Trudi Louise (an individual) located at Palm Beach, Waiheke Island, Auckland postcode 1081.

Addresses

Previous addresses

Address: Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga, 3900 New Zealand

Registered & physical address used from 30 Aug 2010 to 19 Aug 2022

Address: Flett Mckenzie Strawbridge Limited, Chartered Accountants, 93 Maniapoto Street, Otorohanga New Zealand

Physical & registered address used from 05 Apr 2007 to 30 Aug 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 14 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Mota, Trudi Louise Palm Beach, Waiheke Island
Auckland
1081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ross, Nathan Paul Cambridge
Cambridge
3434
New Zealand
Individual Thiara Mota, Sandro Rd 2
Cambridge
3494
New Zealand
Individual Ross, Serena Lillian Cambridge
Cambridge
3434
New Zealand
Directors

Trudi Louise Mota - Director

Appointment date: 07 Feb 2011

Address: Palm Beach, Waiheke Island, Auckland, 1081 New Zealand

Address used since 11 Aug 2022

Address: Rd 2, Cambridge, 3494 New Zealand

Address used since 20 Aug 2015


Serena Lillian Ross - Director (Inactive)

Appointment date: 05 Apr 2007

Termination date: 22 Dec 2017

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 31 Aug 2016

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