Any Room For Seconds Limited was incorporated on 11 Aug 2005 and issued a number of 9429034648155. The registered LTD company has been supervised by 1 director, named Greg Douglas - an active director whose contract started on 11 Aug 2005.
According to our database (last updated on 30 Apr 2024), this company registered 2 addresses: 1297A Whangaparaoa Road, Army Bay, Whangaparaoa, 0930 (physical address),
1297A Whangaparaoa Road, Army Bay, Whangaparaoa, 0930 (registered address),
1297A Whangaparaoa Road, Army Bay, Whangaparaoa, 0930 (service address),
Douglas Accounting, 49 Rawhiti Road, Manly 0952 (other address) among others.
Until 08 Oct 2020, Any Room For Seconds Limited had been using 5 Harwich Court, Gulf Harbour, Whangaparaoa as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Douglas, Greg (an individual) located at Army Bay, Whangaparaoa postcode 0930.
Previous addresses
Address #1: 5 Harwich Court, Gulf Harbour, Whangaparaoa, 0930 New Zealand
Registered & physical address used from 29 Jun 2018 to 08 Oct 2020
Address #2: Douglas Accounting, 49 Rawhiti Road, Manly 0952, Auckland New Zealand
Registered & physical address used from 09 Oct 2009 to 29 Jun 2018
Address #3: 9 Kowhai Rd, Whenuapai, Auckland
Physical address used from 11 Aug 2005 to 09 Oct 2009
Address #4: 9 Kowhai Ave, Whenuapai, Auckland
Registered address used from 11 Aug 2005 to 09 Oct 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 27 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Douglas, Greg |
Army Bay Whangaparaoa 0930 New Zealand |
11 Aug 2005 - |
Greg Douglas - Director
Appointment date: 11 Aug 2005
Address: Army Bay, Whangaparaoa, 0930 New Zealand
Address used since 30 Sep 2020
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 02 Oct 2009
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 27 Sep 2018
Panchmukhi Chefs Limited
Suite 7, 49 Rawhiti Road
Lorne Property Limited
Shop 12, The Mall
New Zealand Educational Experience Limited
Shop 12, The Mall
Hern Investments Limited
Shop 12
Henderson Consulting Limited
Shop 12, Whangaparaoa Mall
Manly Pharmacy Limited
53b Rawhiti Road