General information

Spare Room Solutions Limited

Type: NZ Limited Company (Ltd)
9429030062191
New Zealand Business Number
4647219
Company Number
Registered
Company Status
L661940 - Rental Of Auxiliary Transport Equipment Such As Trailers, Caravans
Industry classification codes with description

Spare Room Solutions Limited (issued an NZ business number of 9429030062191) was registered on 12 Sep 2013. 2 addresses are in use by the company: 642 Great South Road, Ellerslie, Auckland, 1051 (type: physical, registered). 642 Great South Road, Ellerslie, Auckland had been their physical address, up until 18 Sep 2017. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98 per cent of shares), namely:
Winiata, Kerry (a director) located at Mellons Bay, Auckland postcode 2014,
Quintessential Trustees Limited (an entity) located at Newmarket, Auckland postcode 1023,
Winiata, Howard (a director) located at Mellons Bay, Auckland postcode 2014. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Winiata, Howard (a director) - located at Mellons Bay, Auckland. Moving on to the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Winiata, Kerry, located at Mellons Bay, Auckland (a director). "Rental of auxiliary transport equipment such as trailers, caravans" (ANZSIC L661940) is the category the ABS issued Spare Room Solutions Limited. The Businesscheck database was last updated on 20 Apr 2024.

Current address Type Used since
642 Great South Road, Ellerslie, Auckland, 1051 Physical & registered & service 18 Sep 2017
Directors
Name and Address Role Period
Howard Winiata
Mellons Bay, Auckland, 2014
Address used since 12 Sep 2013
Director 12 Sep 2013 - current
Kerry Winiata
Mellons Bay, Auckland, 2014
Address used since 12 Sep 2013
Director 12 Sep 2013 - current
Addresses
Previous address Type Period
642 Great South Road, Ellerslie, Auckland, 1051 Physical & registered 14 Oct 2015 - 18 Sep 2017
1/28 Uxbridge Road, Howick, Auckland, 2014 Physical & registered 18 Sep 2014 - 14 Oct 2015
1/28 Uxbridge Road, Howick, Auckland, 0000 Physical & registered 12 Sep 2013 - 18 Sep 2014
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Winiata, Kerry
Director
Mellons Bay
Auckland
2014
12 Sep 2013 - current
Quintessential Trustees Limited
Shareholder NZBN: 9429037278236
Entity (NZ Limited Company)
Newmarket
Auckland
1023
12 Sep 2013 - current
Winiata, Howard
Director
Mellons Bay
Auckland
2014
12 Sep 2013 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Winiata, Howard
Director
Mellons Bay
Auckland
2014
12 Sep 2013 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Winiata, Kerry
Director
Mellons Bay
Auckland
2014
12 Sep 2013 - current
Location
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