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Two Rooms Limited

Type: NZ Limited Company (Ltd)
9429035380351
NZBN
1515924
Company Number
Registered
Company Status
Current address
16 Putiki Street
Grey Lynn
Auckland 1021
New Zealand
Registered & physical & service address used since 28 Apr 2014

Two Rooms Limited, a registered company, was incorporated on 18 May 2004. 9429035380351 is the number it was issued. The company has been supervised by 3 directors: Kerry John Howard Morrow - an active director whose contract started on 18 May 2004,
Jennifer Ann Todd - an active director whose contract started on 18 May 2004,
Kerry John Morrow - an active director whose contract started on 18 May 2004.
Last updated on 20 Mar 2024, our database contains detailed information about 1 address: 16 Putiki Street, Grey Lynn, Auckland, 1021 (type: registered, physical).
Two Rooms Limited had been using 16 Putiki Street, Grey Lynn, Auckland as their physical address until 28 Apr 2014.
A total of 100000 shares are allotted to 2 shareholders (2 groups). The first group consists of 50000 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50000 shares (50%).

Addresses

Previous addresses

Address: 16 Putiki Street, Grey Lynn, Auckland New Zealand

Physical address used from 05 Jun 2008 to 28 Apr 2014

Address: 14 Maui Pomare Street, Blockhouse Bay, Auckland

Physical address used from 06 May 2008 to 05 Jun 2008

Address: 16 Putiki Street, Grey Lynn, Auckland New Zealand

Registered address used from 14 Jun 2007 to 28 Apr 2014

Address: 14 De Luen Street, Point Chevalier, Auckland

Physical address used from 14 Jun 2007 to 06 May 2008

Address: C/-14 Maui Pomare Street, Blockhouse Bay, Auckland

Registered & physical address used from 17 Mar 2006 to 14 Jun 2007

Address: C/-pricewaterhousecoopers, Level 8, Pricewaterhousecoopers Tower, 188, Quay Str, Auckland

Registered & physical address used from 18 May 2004 to 17 Mar 2006

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: April

Annual return last filed: 17 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50000
Individual Morrow, Kerry John Oneroa
Waiheke Island
1081
New Zealand
Shares Allocation #2 Number of Shares: 50000
Individual Todd, Jennifer Ann Oneroa
Waiheke Island
1081
New Zealand
Directors

Kerry John Howard Morrow - Director

Appointment date: 18 May 2004

Address: Oneroa, Waiheke Island, 1081 New Zealand

Address used since 19 Apr 2010


Jennifer Ann Todd - Director

Appointment date: 18 May 2004

Address: Oneroa, Waiheke Island, 1081 New Zealand

Address used since 19 Apr 2010


Kerry John Morrow - Director

Appointment date: 18 May 2004

Address: Oneroa, Waiheke Island, 1081 New Zealand

Address used since 19 Apr 2010

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