Rooms Online Limited, a registered company, was incorporated on 17 Nov 2016. 9429043417759 is the NZBN it was issued. "Internet only retailing" (ANZSIC G431050) is how the company was classified. This company has been supervised by 3 directors: Adam Charles Cunningham - an active director whose contract began on 17 Nov 2016,
Amy Walkey - an active director whose contract began on 01 Aug 2020,
Jody Sharratt - an inactive director whose contract began on 17 Nov 2016 and was terminated on 19 Dec 2021.
Updated on 02 Apr 2022, BizDb's data contains detailed information about 1 address: 5 O'reily Avenue, Te Aro, Wellington, 6011 (types include: physical, registered).
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 60 shares (60 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 40 shares (40 per cent).
Principal place of activity
408 Hutt Road, Alicetown, Lower Hutt, 5010 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 29 Nov 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Entity (NZ Limited Company) | Online Group Limited Shareholder NZBN: 9429042539964 |
Te Aro Wellington 6011 New Zealand |
17 Nov 2016 - |
Shares Allocation #2 Number of Shares: 40 | |||
Individual | Amy Walkey |
Wainuiomata Lower Hutt 5014 New Zealand |
01 Dec 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jody Sharratt |
Roseneath Wellington 6011 New Zealand |
17 Nov 2016 - 07 Feb 2022 |
Individual | Jody Sharratt |
Roseneath Wellington 6011 New Zealand |
17 Nov 2016 - 07 Feb 2022 |
Individual | Billie Staples |
Malvern Victoria 3145 Australia |
02 Feb 2017 - 02 Feb 2017 |
Adam Charles Cunningham - Director
Appointment date: 17 Nov 2016
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 17 Nov 2016
Amy Walkey - Director
Appointment date: 01 Aug 2020
Address: Wainuiomata, Lower Hutt, 5014 New Zealand
Address used since 01 Aug 2020
Jody Sharratt - Director (Inactive)
Appointment date: 17 Nov 2016
Termination date: 19 Dec 2021
Address: Roseneath, Wellington, 6011 New Zealand
Address used since 17 Nov 2016
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