General information
Room One Limited
Type: NZ Limited Company (Ltd)9429041969557
New Zealand Business Number
5800196
Company Number
Registered
Company Status
Room One Limited (issued a business number of 9429041969557) was started on 23 Sep 2015. 2 addresses are in use by the company: 324 Wairau Road, Glenfield, Auckland, 0629 (type: physical, registered). 61 Penguin Drive, Murrays Bay, Auckland had been their registered address, up to 02 Aug 2016. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Pak, Tony (a director) located at Glenfield, Auckland postcode 0629. The Businesscheck data was updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 324 Wairau Road, Glenfield, Auckland, 0629 | Physical & registered & service | 02 Aug 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tony Pak
Glenfield, Auckland, 0629
Address used since 25 Jul 2016 |
Director | 23 Sep 2015 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 61 Penguin Drive, Murrays Bay, Auckland, 0630 | Registered & physical | 06 Jul 2016 - 02 Aug 2016 |
| Suite 10a, Level 10, 17 Albert Street,, Auckland Cbd, 1077 | Physical & registered | 23 Sep 2015 - 06 Jul 2016 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
23 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Pak, Tony Director |
Glenfield Auckland 0629 |
23 Sep 2015 - current |
Location
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J & J Construction Limited 387 Wairau Road |
|
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Derrick Jones Management Limited 385 Wairau Road |
|
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|
Legend Consultants Limited Flat 1, 377 Wairau Road |