General information

The Rumpus Room Early Learning Limited

Type: NZ Limited Company (Ltd)
9429030734036
New Zealand Business Number
3760457
Company Number
Registered
Company Status
P801020 - P801020 Pre-school Centre Operation - Except Child Minding Centre
Industry classification codes with description

The Rumpus Room Early Learning Limited (issued an NZBN of 9429030734036) was registered on 30 Mar 2012. 1 address is currently in use by the company: Grant Thornton New Zealand Ltd, L4, 152 Fanshawe Street, Auckland, 1010 (type: registered, physical). 34 Newell Street, Point Chevalier, Auckland had been their registered address, until 20 Apr 2021. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 98 shares (98% of shares), namely:
Cameron Greig (a director) located at Point Chevalier, Auckland postcode 1022,
Beth Mckay (a director) located at Point Chevalier, Auckland postcode 1022. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Beth Mckay (a director) - located at Point Chevalier, Auckland. Moving on to the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Cameron Greig, located at Point Chevalier, Auckland (a director). "P801020 Pre-school centre operation - except child minding centre" (business classification P801020) is the category the ABS issued to The Rumpus Room Early Learning Limited. Our database was updated on 31 Mar 2022.

Current address Type Used since
34 Newell Street, Point Chevalier, Auckland, 1022 Physical 18 Mar 2014
Grant Thornton New Zealand Ltd, L4, 152 Fanshawe Street, Auckland, 1010 Registered 20 Apr 2021
Contact info
64 9 8450123
Phone (Phone)
info@therumpusroom.co.nz
Email
http://therumpusroom.co.nz
Website
Directors
Name and Address Role Period
Cameron Michael Balloch Greig
Point Chevalier, Auckland, 1022
Address used since 30 Aug 2013
Director 30 Mar 2012 - current
Beth Tamson Mckay
Point Chevalier, Auckland, 1022
Address used since 30 Aug 2013
Director 30 Mar 2012 - current
Addresses
Principal place of activity
34 Newell Street , Point Chevalier , Auckland , 1022
Previous address Type Period
34 Newell Street, Point Chevalier, Auckland, 1022 Registered 18 Mar 2014 - 20 Apr 2021
31 Dignan Street, Point Chevalier, Auckland, 1022 Registered & physical 30 Mar 2012 - 18 Mar 2014
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
07 Mar 2022
Annual return last filed
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Cameron Michael Balloch Greig
Director
Point Chevalier
Auckland
1022
30 Mar 2012 - current
Beth Tamson Mckay
Director
Point Chevalier
Auckland
1022
30 Mar 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Beth Tamson Mckay
Director
Point Chevalier
Auckland
1022
30 Mar 2012 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Cameron Michael Balloch Greig
Director
Point Chevalier
Auckland
1022
30 Mar 2012 - current

Historic shareholders

Shareholder Name Address Period
Trustee Services NZ Limited
Shareholder NZBN: 9429032755527
Company Number: 2128734
Entity
Auckland
1010
30 Mar 2012 - 14 Jul 2021
Location
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