Rooms 2 Go Rentals Limited, a registered company, was launched on 14 Apr 2005. 9429034822425 is the NZ business identifier it was issued. The company has been supervised by 3 directors: Peter Richard Lean - an active director whose contract began on 10 Nov 2008,
Valerie Margaret Dandy - an active director whose contract began on 10 Nov 2008,
James Douglas Shearer - an inactive director whose contract began on 14 Apr 2005 and was terminated on 10 Nov 2008.
Updated on 20 Apr 2024, BizDb's data contains detailed information about 1 address: Level One, 53 King Street, Frankton, Hamilton, 3204 (category: registered, physical).
Rooms 2 Go Rentals Limited had been using 67 Seddon Road, Frankton, Hamilton as their registered address until 25 Mar 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 67 Seddon Road, Frankton, Hamilton, 3204 New Zealand
Registered & physical address used from 26 Jul 2016 to 25 Mar 2021
Address: 63 Bandon Street, Frankton, Hamilton, 3204 New Zealand
Registered address used from 21 Nov 2008 to 26 Jul 2016
Address: 63 Bandon Street, Hamilton, 3240 New Zealand
Physical address used from 21 Nov 2008 to 26 Jul 2016
Address: Cleland Hancox Ltd, Level 3, 18 London Street, Hamilton
Physical & registered address used from 27 Oct 2005 to 21 Nov 2008
Address: Cleland Hancox Limited, Chartered Accountants, Wakatu House, 11 Clifton Road, Hamilton
Physical & registered address used from 14 Apr 2005 to 27 Oct 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Dandy, Valerie Margaret |
Hamilton New Zealand |
14 Nov 2008 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Lean, Peter Richard |
Hamilton New Zealand |
14 Nov 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Shearer, James Douglas |
Hamilton |
14 Apr 2005 - 27 Jun 2010 |
Individual | Kellaway, Alison Margaret |
Hamilton |
14 Apr 2005 - 27 Jun 2010 |
Individual | Hancox, Raymond Arthur |
Hamilton |
14 Apr 2005 - 27 Jun 2010 |
Peter Richard Lean - Director
Appointment date: 10 Nov 2008
Address: Hamilton, 3204 New Zealand
Address used since 13 Jul 2015
Valerie Margaret Dandy - Director
Appointment date: 10 Nov 2008
Address: Hamilton, 3204 New Zealand
Address used since 13 Jul 2015
James Douglas Shearer - Director (Inactive)
Appointment date: 14 Apr 2005
Termination date: 10 Nov 2008
Address: Hamilton,
Address used since 14 Apr 2005
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