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The Still Room Limited

Type: NZ Limited Company (Ltd)
9429043421596
NZBN
6158844
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M692460
Industry classification code
Interior Design Or Decorating Consultancy Service
Industry classification description
Current address
326 Jackson Street
Petone
Lower Hutt 5012
New Zealand
Registered address used since 10 Nov 2016
43 Tuatoru Street
Eastbourne
Lower Hutt 5013
New Zealand
Other address (Address For Share Register) used since 10 Nov 2016
333 Muritai Road
Eastbourne
Lower Hutt 5013
New Zealand
Shareregister & other (Address For Share Register) address used since 04 Apr 2018

The Still Room Limited, a registered company, was incorporated on 10 Nov 2016. 9429043421596 is the New Zealand Business Number it was issued. "Interior design or decorating consultancy service" (business classification M692460) is how the company was classified. The company has been supervised by 4 directors: Rowan Suzanne Hall - an active director whose contract started on 10 Nov 2016,
Rowan Suzanne Mcleod - an active director whose contract started on 10 Nov 2016,
Anthony Stephen Hall - an active director whose contract started on 31 Mar 2020,
Robert Kapene Mcleod - an inactive director whose contract started on 10 Nov 2016 and was terminated on 17 Feb 2018.
Last updated on 20 Apr 2024, BizDb's data contains detailed information about 10 addresses this company registered, specifically: 40 Rona Street, Eastbourne, Wellington, 5013 (office address),
40 Rona Street, Eastbourne, Lower Hutt, 5013 (delivery address),
40 Rona Street, Eastbourne, Lower Hutt, 5013 (service address),
40 Rona Street, Eastbourne, Lower Hutt, 5013 (shareregister address) among others.
The Still Room Limited had been using 43 Tuatoru Street, Eastbourne, Lower Hutt as their physical address up to 12 Apr 2018.
A single entity controls all company shares (exactly 1200 shares) - Mcleod, Rowan Suzanne - located at 5013, Eastbourne, Lower Hutt.

Addresses

Other active addresses

Address #4: 333 Muritai Road, Eastbourne, Lower Hutt, 5013 New Zealand

Service & physical address used from 12 Apr 2018

Address #5: 5 Oroua Street, Eastbourne, Lower Hutt, 5013 New Zealand

Postal & office address used from 02 Apr 2019

Address #6: 333 Muritai Road, Eastbourne, Lower Hutt, 5013 New Zealand

Delivery address used from 02 Apr 2019

Address #7: 40 Rona Street, Eastbourne, Lower Hutt, 5013 New Zealand

Shareregister address used from 04 Apr 2023

Address #8: 40 Rona Street, Eastbourne, Lower Hutt, 5013 New Zealand

Service address used from 14 Apr 2023

Address #9: 40 Rona Street, Eastbourne, Wellington, 5013 New Zealand

Office address used from 04 Apr 2024

Address #10: 40 Rona Street, Eastbourne, Lower Hutt, 5013 New Zealand

Delivery address used from 04 Apr 2024

Principal place of activity

5 Oroua Street, Eastbourne, Lower Hutt, 5013 New Zealand


Previous addresses

Address #1: 43 Tuatoru Street, Eastbourne, Lower Hutt, 5013 New Zealand

Physical address used from 04 May 2017 to 12 Apr 2018

Address #2: 326 Jackson Street, Petone, Lower Hutt, 5012 New Zealand

Physical address used from 10 Nov 2016 to 04 May 2017

Contact info
64 21 803686
20 Apr 2020 Mobile
64 4 5620007
20 Apr 2020 Work
rowan@stillroom.co.nz
Email
Accounts@stillroom.co.nz
02 Apr 2019 nzbn-reserved-invoice-email-address-purpose
www.stillroom.co.nz
02 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: April

Annual return last filed: 03 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1200
Director Mcleod, Rowan Suzanne Eastbourne
Lower Hutt
5013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Robert Kapene Mcleod Eastbourne
Lower Hutt
5013
New Zealand
Individual Mcleod, Robert Kapene Eastbourne
Lower Hutt
5013
New Zealand
Directors

Rowan Suzanne Hall - Director

Appointment date: 10 Nov 2016

Address: Eastbourne, Lower Hutt, 5013 New Zealand

Address used since 03 Apr 2023


Rowan Suzanne Mcleod - Director

Appointment date: 10 Nov 2016

Address: Eastbourne, Lower Hutt, 5013 New Zealand

Address used since 17 Feb 2018

Address: Eastbourne, Lower Hutt, 5013 New Zealand

Address used since 10 Nov 2016


Anthony Stephen Hall - Director

Appointment date: 31 Mar 2020

Address: Eastbourne, Lower Hutt, 5013 New Zealand

Address used since 03 Apr 2023

Address: Eastbourne, Lower Hutt, 5013 New Zealand

Address used since 31 Mar 2020


Robert Kapene Mcleod - Director (Inactive)

Appointment date: 10 Nov 2016

Termination date: 17 Feb 2018

Address: Eastbourne, Lower Hutt, 5013 New Zealand

Address used since 10 Nov 2016

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