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Your Round Limited

Type: NZ Limited Company (Ltd)
9429034036075
NZBN
1831986
Company Number
Registered
Company Status
Current address
326 Jackson Street
Petone
Lower Hutt 5012
New Zealand
Registered & physical address used since 29 Jun 2016

Your Round Limited was launched on 21 Jun 2006 and issued a New Zealand Business Number of 9429034036075. This registered LTD company has been run by 5 directors: Dermot Gerard Murphy - an active director whose contract began on 05 Sep 2007,
Barry Murphy - an inactive director whose contract began on 29 Nov 2006 and was terminated on 01 Apr 2016,
Robert Thompson - an inactive director whose contract began on 21 Jun 2006 and was terminated on 12 Mar 2014,
Martin Henson - an inactive director whose contract began on 21 Jun 2006 and was terminated on 12 Mar 2014,
Dermot Murphy - an inactive director whose contract began on 21 Jun 2006 and was terminated on 29 May 2007.
According to BizDb's data (updated on 27 Jul 2021), the company registered 1 address: 326 Jackson Street, Petone, Lower Hutt, 5012 (type: registered, physical).
Up until 29 Jun 2016, Your Round Limited had been using 24 Rimu Street, Eastbourne, Lower Hutt as their registered address.
A total of 300 shares are allocated to 3 groups (3 shareholders in total). In the first group, 75 shares are held by 1 entity, namely:
Barry Murphy (an individual) located at Thorndon, Wellington postcode 6012.
The 2nd group consists of 1 shareholder, holds 25 per cent shares (exactly 75 shares) and includes
Dermot Murphy - located at Whitby, Porirua.
The third share allocation (150 shares, 50%) belongs to 1 entity, namely:
Barry and Dermot G Murphy, located at Petone, Lower Hutt (an individual).

Addresses

Previous addresses

Address: 24 Rimu Street, Eastbourne, Lower Hutt, 5013 New Zealand

Registered & physical address used from 06 Oct 2011 to 29 Jun 2016

Address: 306 Muritai Road, Eastbourne, Lower Hutt, 5013 New Zealand

Registered & physical address used from 05 Jul 2011 to 06 Oct 2011

Address: Level 6 Westfield Tower, 45 Knights Road, Lower Hutt New Zealand

Registered & physical address used from 30 Jun 2010 to 05 Jul 2011

Address: C/-sherwin Chan & Walshe, Level 6, Westfield Tower, 45 Knights Road, Lower Hutt New Zealand

Registered & physical address used from 21 Jun 2006 to 30 Jun 2010

Contact info
dermot@d4.co.nz
Email
Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: June

Annual return last filed: 02 Jul 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 75
Individual Barry Murphy Thorndon
Wellington
6012
New Zealand
Shares Allocation #2 Number of Shares: 75
Individual Dermot Gerard Murphy Whitby
Porirua
5024
New Zealand
Shares Allocation #3 Number of Shares: 150
Individual Barry And Dermot G Murphy Petone
Lower Hutt
5012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Peter David Yarrall Lower Hutt

New Zealand
Individual Murray Robert Johns Lower Hutt

New Zealand
Individual Dermot Murphy 234 The Terrace
Wellington
Individual Martin Henson Khandallah
Wellington
6035
New Zealand
Individual Robert Thompson Raumati Beach
Paraparaumu

New Zealand
Individual Nicola Frances Yarrall Lower Hutt

New Zealand
Directors

Dermot Gerard Murphy - Director

Appointment date: 05 Sep 2007

Address: Whitby, Porirua, 5024 New Zealand

Address used since 01 May 2013


Barry Murphy - Director (Inactive)

Appointment date: 29 Nov 2006

Termination date: 01 Apr 2016

Address: Thorndon, Wellington, 6012 New Zealand

Address used since 01 Apr 2012


Robert Thompson - Director (Inactive)

Appointment date: 21 Jun 2006

Termination date: 12 Mar 2014

Address: Raumati Beach, Paraparaumu, 5032 New Zealand

Address used since 31 May 2011


Martin Henson - Director (Inactive)

Appointment date: 21 Jun 2006

Termination date: 12 Mar 2014

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 31 May 2011


Dermot Murphy - Director (Inactive)

Appointment date: 21 Jun 2006

Termination date: 29 May 2007

Address: 234 The Terrace, Wellington,

Address used since 21 Jun 2006

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