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General information

Roomservice Media Limited

Type: NZ Limited Company (Ltd)
9429032769289
New Zealand Business Number
2124790
Company Number
Registered
Company Status

Roomservice Media Limited (issued a New Zealand Business Number of 9429032769289) was launched on 26 May 2008. 2 addresses are currently in use by the company: 123A Apirana Ave, Glen Innes, Auckland, 1072 (type: physical, registered). Tvr Chartered Accountants, Level 2, 60-64 Upper Queen Street, Newton, Auckland had been their registered address, until 31 Mar 2011. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 999 shares (99.9% of shares), namely:
Gray, John Raymond Smillie (an individual) located at Glen Innes, Auckland postcode 1742. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Mele, Alessandra (an individual) - located at Glen Innes, Auckland. The Businesscheck information was last updated on 05 Apr 2024.

Current address Type Used since
123a Apirana Ave, Glen Innes, Auckland, 1072 Physical & registered & service 31 Mar 2011
Last updated:
Directors
Name and Address Role Period
John Raymond Smillie Gray
Glen Innes, Auckland, 1742
Address used since 18 Jan 2013
Director 26 May 2008 - current
Alessandra Mele
Glen Innes, Auckland, 1072
Address used since 03 Sep 2020
Director 03 Sep 2020 - current
Addresses
Previous address Type Period
Tvr Chartered Accountants, Level 2, 60-64 Upper Queen Street, Newton, Auckland Registered & physical 07 Jul 2009 - 31 Mar 2011
4a Claybrook Road, Parnell, Auckland Registered & physical 26 May 2008 - 07 Jul 2009
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
16 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Gray, John Raymond Smillie
Individual 		Glen Innes
Auckland
1742 		26 May 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mele, Alessandra
Individual 		Glen Innes
Auckland
1742 		23 Mar 2011 - current
Location
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