Room94 Limited, a registered company, was incorporated on 15 Jun 2017. 9429046188755 is the New Zealand Business Number it was issued. "Lingerie retailing" (business classification G425125) is how the company is categorised. The company has been supervised by 2 directors: Christopher Paul Morgan - an active director whose contract began on 15 Jun 2017,
Margaret Mary Morgan - an active director whose contract began on 15 Jun 2017.
Last updated on 11 Apr 2024, our database contains detailed information about 3 addresses this company uses, namely: 94 Smith Road, Rd 5, Matakana, 0985 (registered address),
94 Smith Road, Rd 5, Matakana, 0985 (physical address),
94 Smith Road, Rd 5, Matakana, 0985 (service address),
94 Smith Road, Rd 5, Matakana, 0985 (other address) among others.
Room94 Limited had been using 8 Lingarth Street, Remuera, Auckland as their physical address up until 06 Sep 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
8 Lingarth Street, Remuera, Auckland, 1050 New Zealand
Previous address
Address #1: 8 Lingarth Street, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 15 Jun 2017 to 06 Sep 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 09 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Morgan, Christopher Paul |
Rd 5 Matakana 0985 New Zealand |
15 Jun 2017 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Morgan, Margaret Mary |
Rd 5 Matakana 0985 New Zealand |
15 Jun 2017 - |
Christopher Paul Morgan - Director
Appointment date: 15 Jun 2017
Address: Rd 5, Matakana, 0985 New Zealand
Address used since 29 Aug 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 15 Jun 2017
Margaret Mary Morgan - Director
Appointment date: 15 Jun 2017
Address: Rd 5, Matakana, 0985 New Zealand
Address used since 29 Aug 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 15 Jun 2017
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