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The New Zealand Room Limited

Type: NZ Limited Company (Ltd)
9429034382318
NZBN
1746906
Company Number
Registered
Company Status
104445632
GST Number
No Abn Number
Australian Business Number
G427913
Industry classification code
Art Gallery Operation - Retail
Industry classification description
Current address
16 Buckingham Street
Arrowtown
Arrowtown 9302
New Zealand
Other (Address for Records) & records address (Address for Records) used since 28 Jun 2013
11 Advance Terrace
Arrowtown 9302
New Zealand
Registered address used since 24 Jun 2015
11 Advance Terrace
Arrowtown 9302
New Zealand
Physical & service address used since 06 Jul 2016

The New Zealand Room Limited, a registered company, was registered on 14 Dec 2005. 9429034382318 is the business number it was issued. "Art gallery operation - retail" (business classification G427913) is how the company was classified. This company has been managed by 2 directors: Nadene Milne - an active director whose contract began on 14 Dec 2005,
Clinton Beavan - an inactive director whose contract began on 14 Dec 2005 and was terminated on 25 Mar 2010.
Last updated on 16 Mar 2024, BizDb's data contains detailed information about 1 address: P.o.box 198, Arrowtown, Otago, 9302 (category: postal, office).
The New Zealand Room Limited had been using 4 Premier Place, Arrowtown as their physical address up until 06 Jul 2016.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 99 shares (99 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent).

Addresses

Other active addresses

Address #4: P.o.box 198, Arrowtown, Otago, 9302 New Zealand

Postal address used from 12 Jun 2019

Address #5: 16 Buckingham Street, Arrowtown, Arrowtown, 9302 New Zealand

Office & delivery address used from 12 Jun 2019

Principal place of activity

16 Buckingham Street, Arrowtown, Arrowtown, 9302 New Zealand


Previous addresses

Address #1: 4 Premier Place, Arrowtown, 9302 New Zealand

Physical address used from 27 Jun 2008 to 06 Jul 2016

Address #2: 4 Premier Place, Arrowtown New Zealand

Registered address used from 27 Jun 2008 to 24 Jun 2015

Address #3: 2 Fletcher Way, Tobins Park, Arrowtown

Physical & registered address used from 14 Dec 2005 to 27 Jun 2008

Contact info
64 3 4420467
12 Jun 2019 Phone
accounts@nadenemilnegallery.com
12 Jun 2019 nzbn-reserved-invoice-email-address-purpose
www.nadenemilnegallery.com
12 Jun 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 28 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Milne, Nadene Anne Arrowtown
Arrowtown
9302
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Milne, Nadene Arrowtown
Arrowtown
9302
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gerry, Alison Rosemary Dalefield
Queenstown
9383
New Zealand
Individual Beavan, Clinton Arrowtown
Directors

Nadene Milne - Director

Appointment date: 14 Dec 2005

Address: Arrowtown, Arrowtown, 9302 New Zealand

Address used since 24 Jun 2015


Clinton Beavan - Director (Inactive)

Appointment date: 14 Dec 2005

Termination date: 25 Mar 2010

Address: Arrowtown, 9302 New Zealand

Address used since 20 Jun 2008

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