General information

My Room Limited

Type: NZ Limited Company (Ltd)
9429031496438
New Zealand Business Number
2515284
Company Number
Registered
Company Status
G425105 - Baby Wear Retailing
Industry classification codes with description

My Room Limited (issued an NZ business identifier of 9429031496438) was incorporated on 11 Jun 2010. 3 addresses are in use by the company: 40 Victoria Road, Devonport, Auckland, 0624 (type: office, registered). Flat 5, 32 Parr Terrace, Castor Bay, Auckland had been their physical address, until 12 Jul 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Sulaiman, Cushla (an individual) located at Castor Bay, North Shore City postcode 0620. When considering the second group, a total of 1 shareholder holds 99 per cent of all shares (exactly 99 shares); it includes
Sulaiman, David (an individual) - located at Castor Bay, North Shore City. "Baby wear retailing" (business classification G425105) is the category the Australian Bureau of Statistics issued My Room Limited. Our information was updated on 07 Apr 2024.

Current address Type Used since
40 Victoria Road, Devonport, Auckland, 0624 Office unknown
5/32 Parr Terrace, Milford, Auckland, 0620 Registered & physical & service 12 Jul 2021
Contact info
64 9 4466276
Phone (Phone)
info@myroom.co.nz
Email
www.myroom.co.nz
Website
Directors
Name and Address Role Period
Cushla Sulaiman
Castor Bay, North Shore City, 0620
Address used since 02 May 2011
Director 11 Jun 2010 - current
Addresses
Principal place of activity
40 Victoria Road , Devonport , Auckland , 0624
Previous address Type Period
Flat 5, 32 Parr Terrace, Castor Bay, Auckland, 0620 Physical 13 Jul 2020 - 12 Jul 2021
40 Victoria Road, Devonport, Auckland, 0624 Registered 09 Jul 2014 - 12 Jul 2021
40 Victoria Road, Devonport, Auckland, 0624 Physical 09 Jul 2014 - 13 Jul 2020
447a Lake Road, Takapuna, Auckland, 0622 Physical & registered 09 May 2011 - 09 Jul 2014
458 Lake Road, Takapuna, Auckland Registered & physical 11 Jun 2010 - 09 May 2011
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
24 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Sulaiman, Cushla
Individual
Castor Bay
North Shore City
0620
11 Jun 2010 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Sulaiman, David
Individual
Castor Bay
North Shore City
0620
02 May 2011 - current
Location
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