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Room 18 Limited

Type: NZ Limited Company (Ltd)
9429036386949
NZBN
1229785
Company Number
Registered
Company Status
Current address
222 Dairy Flat Highway
Albany
Auckland 0632
New Zealand
Physical address used since 23 Dec 2021
Level 1, 5 William Laurie Place
Albany
Auckland 0632
New Zealand
Registered & service address used since 27 May 2024

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Cowie, Matthew David Schnapper Rock
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Coyne, Jacqueline Mary Schnapper Rock
Auckland
0632
New Zealand
Directors

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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