Rooms 2 Go (2024) Limited, a registered company, was incorporated on 22 Aug 1994. 9429038705625 is the NZBN it was issued. This company has been managed by 2 directors: Bruce Ian Humble - an active director whose contract started on 22 Aug 1994,
Rosemary Louise Humble - an inactive director whose contract started on 22 Aug 1994 and was terminated on 14 May 2021.
Updated on 06 Aug 2024, our database contains detailed information about 1 address: 67 Seddon Road, Frankton, Hamilton, 3204 (category: registered, physical).
Rooms 2 Go (2024) Limited had been using 39 Thackeray Street, Hamilton as their registered address up until 07 Apr 2021.
A total of 1000 shares are allotted to 3 shareholders (2 groups). The first group includes 999 shares (99.9%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0.1%).
Previous addresses
Address: 39 Thackeray Street, Hamilton New Zealand
Registered & physical address used from 31 Jul 2006 to 07 Apr 2021
Address: C/- Ken Chung, Chartered Accountant, 39 Thackeray Street, Hamilton
Physical & registered address used from 22 Aug 1994 to 31 Jul 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 23 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999 | |||
| Entity (NZ Limited Company) | Ca Trustees (2020) Limited Shareholder NZBN: 9429048011174 |
Frankton Hamilton 3204 New Zealand |
30 May 2022 - |
| Individual | Humble, Bruce Ian |
Eden Park Hamilton |
24 Jul 2006 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Humble, Bruce Ian |
Eden Park Hamilton |
24 Jul 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Humble, Rosemary Louise |
Eden Park Hamilton |
22 Aug 1994 - 30 May 2022 |
| Individual | Humble, Rosemary Louise |
Eden Park Hamilton |
24 Jul 2006 - 30 May 2022 |
| Individual | Humble, Bruce Ian |
Eden Park Hamilton |
22 Aug 1994 - 30 May 2022 |
| Other | The Jordy Trust | 30 Jul 2004 - 27 Jun 2010 | |
| Individual | Chung, Kenneth Foo Weng |
Hamilton New Zealand |
24 Jul 2006 - 26 Feb 2016 |
| Other | Null - The Jordy Trust | 30 Jul 2004 - 27 Jun 2010 |
Bruce Ian Humble - Director
Appointment date: 22 Aug 1994
Address: Rototuna North, Hamilton, 3210 New Zealand
Address used since 06 Aug 2015
Rosemary Louise Humble - Director (Inactive)
Appointment date: 22 Aug 1994
Termination date: 14 May 2021
Address: Rototuna North, Hamilton, 3210 New Zealand
Address used since 06 Aug 2015
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