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Any Room For Seconds Limited

Type: NZ Limited Company (Ltd)
9429034648155
NZBN
1665841
Company Number
Registered
Company Status
Current address
Douglas Accounting
49 Rawhiti Road
Manly 0952
Other address (Address For Share Register) used since 02 Oct 2009
1297a Whangaparaoa Road
Army Bay
Whangaparaoa 0930
New Zealand
Physical & registered & service address used since 08 Oct 2020

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Douglas, Greg Army Bay
Whangaparaoa
0930
New Zealand
Directors

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

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