General information
The Still Room Limited
Type: NZ Limited Company (Ltd)9429043421596
New Zealand Business Number
6158844
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M692460 - Interior Design Or Decorating Consultancy Service
Industry classification codes with description
The Still Room Limited (issued an NZBN of 9429043421596) was incorporated on 10 Nov 2016. 12 addresess are in use by the company: 40 Rona Street, Eastbourne, Wellington, 5013 (type: office, delivery). 43 Tuatoru Street, Eastbourne, Lower Hutt had been their physical address, until 12 Apr 2018. 1200 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1200 shares (100 per cent of shares), namely:
Mcleod, Rowan Suzanne (a director) located at Eastbourne, Lower Hutt postcode 5013. "Interior design or decorating consultancy service" (business classification M692460) is the category the ABS issued The Still Room Limited. The Businesscheck data was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 326 Jackson Street, Petone, Lower Hutt, 5012 | Registered | 10 Nov 2016 |
| 43 Tuatoru Street, Eastbourne, Lower Hutt, 5013 | Other (Address For Share Register) | 10 Nov 2016 |
| 333 Muritai Road, Eastbourne, Lower Hutt, 5013 | Shareregister & other (Address For Share Register) | 04 Apr 2018 |
| 333 Muritai Road, Eastbourne, Lower Hutt, 5013 | Service & physical | 12 Apr 2018 |
Contact info
64 21 803686
Phone (Mobile)
64 4 5620007
Phone (Work)
rowan@stillroom.co.nz
Email
Accounts@stillroom.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.stillroom.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rowan Suzanne Hall
Eastbourne, Lower Hutt, 5013
Address used since 03 Apr 2023 |
Director | 10 Nov 2016 - current |
|
Rowan Suzanne Mcleod
Eastbourne, Lower Hutt, 5013
Address used since 17 Feb 2018
Eastbourne, Lower Hutt, 5013
Address used since 10 Nov 2016 |
Director | 10 Nov 2016 - current |
|
Anthony Stephen Hall
Eastbourne, Lower Hutt, 5013
Address used since 03 Apr 2023
Eastbourne, Lower Hutt, 5013
Address used since 31 Mar 2020 |
Director | 31 Mar 2020 - current |
|
Robert Kapene Mcleod
Eastbourne, Lower Hutt, 5013
Address used since 10 Nov 2016 |
Director | 10 Nov 2016 - 17 Feb 2018 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 333 Muritai Road, Eastbourne, Lower Hutt, 5013 | Service & physical | 12 Apr 2018 |
| 5 Oroua Street, Eastbourne, Lower Hutt, 5013 | Postal & office | 02 Apr 2019 |
| 333 Muritai Road, Eastbourne, Lower Hutt, 5013 | Delivery | 02 Apr 2019 |
| 40 Rona Street, Eastbourne, Lower Hutt, 5013 | Shareregister | 04 Apr 2023 |
| 40 Rona Street, Eastbourne, Lower Hutt, 5013 | Service | 14 Apr 2023 |
| 40 Rona Street, Eastbourne, Wellington, 5013 | Office | 04 Apr 2024 |
| 40 Rona Street, Eastbourne, Lower Hutt, 5013 | Delivery | 04 Apr 2024 |
Principal place of activity
| 5 Oroua Street , Eastbourne , Lower Hutt , 5013 |
| Previous address | Type | Period |
|---|---|---|
| 43 Tuatoru Street, Eastbourne, Lower Hutt, 5013 | Physical | 04 May 2017 - 12 Apr 2018 |
| 326 Jackson Street, Petone, Lower Hutt, 5012 | Physical | 10 Nov 2016 - 04 May 2017 |
Financial Data
Financial info
1200
Total number of Shares
April
Annual return filing month
03 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1200
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcleod, Rowan Suzanne Director |
Eastbourne Lower Hutt 5013 |
10 Nov 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Robert Kapene Mcleod Director |
Eastbourne Lower Hutt 5013 |
10 Nov 2016 - 17 Feb 2018 |
|
Mcleod, Robert Kapene Individual |
Eastbourne Lower Hutt 5013 |
10 Nov 2016 - 17 Feb 2018 |
Location
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