Rent My Room Limited, a registered company, was incorporated on 07 Oct 2004. 9429035149576 is the NZBN it was issued. The company has been supervised by 2 directors: Jade Hassan Wood - an active director whose contract started on 07 Oct 2004,
Philip Clive Wood - an inactive director whose contract started on 16 Oct 2018 and was terminated on 28 Dec 2020.
Updated on 07 Jun 2025, BizDb's database contains detailed information about 1 address: 6 Johnsonville Road, Johnsonville, Wellington, 6037 (category: service, physical).
Rent My Room Limited had been using 5264 / 24B Moorefield Rd, Johnsonville, Wellington as their physical address until 15 Jun 2021.
Other names for the company, as we managed to find at BizDb, included: from 03 Nov 2004 to 11 Jun 2013 they were called Fernwood Technologies Limited, from 07 Oct 2004 to 03 Nov 2004 they were called Fernwood Music Limited.
One entity controls all company shares (exactly 1000 shares) - Wood, Jade Hassan - located at 6037, Westmere, Auckland.
Other active addresses
Address #4: 6 Johnsonville Road, Johnsonville, Wellington, 6037 New Zealand
Service address used from 07 Dec 2023
Previous addresses
Address #1: 5264 / 24b Moorefield Rd, Johnsonville, Wellington, 6037 New Zealand
Physical address used from 26 Jan 2015 to 15 Jun 2021
Address #2: 2e Pratt St, Freeman's Bay, Auckland New Zealand
Physical & registered address used from 21 Oct 2008 to 26 Jan 2015
Address #3: 29 Turley Road, Albany, Auckland
Physical & registered address used from 24 Dec 2007 to 21 Oct 2008
Address #4: 2e Pratt Street, Freemans Bay, Auckland
Physical & registered address used from 07 Oct 2004 to 24 Dec 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 07 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Wood, Jade Hassan |
Westmere Auckland 1022 New Zealand |
07 Oct 2004 - |
Jade Hassan Wood - Director
Appointment date: 07 Oct 2004
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 23 Apr 2022
Address: Westmere, Auckland, 1022 New Zealand
Address used since 03 Apr 2021
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 21 Jan 2010
Philip Clive Wood - Director (Inactive)
Appointment date: 16 Oct 2018
Termination date: 28 Dec 2020
Address: Rd 4, Dairy Flat, 0794 New Zealand
Address used since 16 Oct 2018
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