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Rooms 2 Go Rentals Limited

Type: NZ Limited Company (Ltd)
9429034822425
NZBN
1623367
Company Number
Registered
Company Status
Current address
Level One, 53 King Street
Frankton
Hamilton 3204
New Zealand
Registered & physical & service address used since 25 Mar 2021

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Dandy, Valerie Margaret Hamilton

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Lean, Peter Richard Hamilton

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shearer, James Douglas Hamilton
Individual Kellaway, Alison Margaret Hamilton
Individual Hancox, Raymond Arthur Hamilton
Directors

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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