Room 18 Limited, a registered company, was launched on 09 Aug 2002. 9429036386949 is the business number it was issued. The company has been managed by 2 directors: Matthew David Cowie - an active director whose contract started on 09 Aug 2002,
Jacqueline Mary Coyne - an active director whose contract started on 09 Aug 2002.
Updated on 17 May 2025, the BizDb data contains detailed information about 2 addresses this company registered, specifically: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (registered address),
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (service address),
222 Dairy Flat Highway, Albany, Auckland, 0632 (physical address).
Room 18 Limited had been using 222 Dairy Flat Highway, Albany, Auckland as their registered address until 27 May 2024.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 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 #1: 222 Dairy Flat Highway, Albany, Auckland, 0632 New Zealand
Registered & service address used from 23 Dec 2021 to 27 May 2024
Address #2: 24-26 Pollen Street, Ponsonby, Auckland New Zealand
Physical address used from 12 Aug 2002 to 23 Dec 2021
Address #3: 24-26 Pollen Street, Ponsonby, Auckland New Zealand
Registered address used from 09 Aug 2002 to 23 Dec 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 01 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Cowie, Matthew David |
Schnapper Rock Auckland 0632 New Zealand |
09 Aug 2002 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Coyne, Jacqueline Mary |
Schnapper Rock Auckland 0632 New Zealand |
09 Aug 2002 - |
Matthew David Cowie - Director
Appointment date: 09 Aug 2002
Address: Schnapper Rock, North Shore City, 0632 New Zealand
Address used since 31 May 2010
Jacqueline Mary Coyne - Director
Appointment date: 09 Aug 2002
Address: Schnapper Rock, North Shore City, 0632 New Zealand
Address used since 31 May 2010
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