Rooms 2 Go Rentals Limited
Type: NZ Limited Company (Ltd)Rooms 2 Go Rentals Limited (issued a New Zealand Business Number of 9429034822425) was launched on 14 Apr 2005. 2 addresses are currently in use by the company: Level One, 53 King Street, Frankton, Hamilton, 3204 (type: registered, physical). 67 Seddon Road, Frankton, Hamilton had been their registered address, until 25 Mar 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Dandy, Valerie Margaret (an individual) located at Hamilton. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Lean, Peter Richard (an individual) - located at Hamilton. Businesscheck's information was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level One, 53 King Street, Frankton, Hamilton, 3204 | Registered & physical & service | 25 Mar 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Richard Lean
Hamilton, 3204
Address used since 13 Jul 2015 |
Director | 10 Nov 2008 - current |
|
Valerie Margaret Dandy
Hamilton, 3204
Address used since 13 Jul 2015 |
Director | 10 Nov 2008 - current |
|
James Douglas Shearer
Hamilton,
Address used since 14 Apr 2005 |
Director | 14 Apr 2005 - 10 Nov 2008 |
| Previous address | Type | Period |
|---|---|---|
| 67 Seddon Road, Frankton, Hamilton, 3204 | Registered & physical | 26 Jul 2016 - 25 Mar 2021 |
| 63 Bandon Street, Frankton, Hamilton, 3204 | Registered | 21 Nov 2008 - 26 Jul 2016 |
| 63 Bandon Street, Hamilton, 3240 | Physical | 21 Nov 2008 - 26 Jul 2016 |
| Cleland Hancox Ltd, Level 3, 18 London Street, Hamilton | Physical & registered | 27 Oct 2005 - 21 Nov 2008 |
| Cleland Hancox Limited, Chartered Accountants, Wakatu House, 11 Clifton Road, Hamilton | Physical & registered | 14 Apr 2005 - 27 Oct 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dandy, Valerie Margaret Individual |
Hamilton |
14 Nov 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lean, Peter Richard Individual |
Hamilton |
14 Nov 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shearer, James Douglas Individual |
Hamilton |
14 Apr 2005 - 27 Jun 2010 |
|
Kellaway, Alison Margaret Individual |
Hamilton |
14 Apr 2005 - 27 Jun 2010 |
|
Hancox, Raymond Arthur Individual |
Hamilton |
14 Apr 2005 - 27 Jun 2010 |
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