Room One Limited, a registered company, was incorporated on 23 Sep 2015. 9429041969557 is the NZBN it was issued. The company has been supervised by 1 director, named Tony Pak - an active director whose contract began on 23 Sep 2015.
Last updated on 10 Apr 2024, the BizDb database contains detailed information about 1 address: 324 Wairau Road, Glenfield, Auckland, 0629 (category: physical, registered).
Room One Limited had been using 61 Penguin Drive, Murrays Bay, Auckland as their registered address until 02 Aug 2016.
One entity controls all company shares (exactly 100 shares) - Pak, Tony - located at 0629, Glenfield, Auckland.
Previous addresses
Address: 61 Penguin Drive, Murrays Bay, Auckland, 0630 New Zealand
Registered & physical address used from 06 Jul 2016 to 02 Aug 2016
Address: Suite 10a, Level 10, 17 Albert Street,, Auckland Cbd, 1077 New Zealand
Physical & registered address used from 23 Sep 2015 to 06 Jul 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 23 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Pak, Tony |
Glenfield Auckland 0629 New Zealand |
23 Sep 2015 - |
Tony Pak - Director
Appointment date: 23 Sep 2015
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 25 Jul 2016
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