General information

My Room 2009 Limited

Type: NZ Limited Company (Ltd)
9429032268041
New Zealand Business Number
2240386
Company Number
Registered
Company Status

My Room 2009 Limited (issued an NZBN of 9429032268041) was registered on 08 May 2009. 5 addresess are currently in use by the company: Flat 5, 32 Parr Terrace, Castor Bay, Auckland, 0620 (type: registered, physical). 40 Victoria Road, Devonport, Auckland had been their registered address, up until 16 Jun 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Sulaiman, Cushla (an individual) located at Castor Bay, Auckland postcode 0620. In 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, Auckland. Businesscheck's database was updated on 22 Apr 2024.

Current address Type Used since
Flat 5, 32 Parr Terrace, Castor Bay, Auckland, 0620 Postal & delivery & office 08 Jun 2020
Flat 5, 32 Parr Terrace, Castor Bay, Auckland, 0620 Registered & physical & service 16 Jun 2020
Contact info
64 9 4466276
Phone (Phone)
info@myroom.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@myroom.co.nz
Email
www.myroom.co.nz
Website
Directors
Name and Address Role Period
Cushla Sulaiman
Castor Bay, Auckland, 0620
Address used since 08 Jun 2020
Castor Bay, Auckland, 0620
Address used since 14 Jun 2018
Milford, Auckland, 0620
Address used since 01 Jun 2016
Director 08 May 2009 - current
Addresses
Principal place of activity
40 Victoria Road , Devonport , Auckland , 0624
Previous address Type Period
40 Victoria Road, Devonport, Auckland, 0624 Registered & physical 28 Nov 2013 - 16 Jun 2020
447a Lake Road, Takapuna, Auckland, 0622 Physical & registered 04 Jul 2011 - 28 Nov 2013
B D O Auckland, 29 Northcroft Street, Takapuna, Auckland, 0622 Physical & registered 08 Jul 2010 - 04 Jul 2011
B D O Spicers Auckland, 29 Northcroft Street, Takapuna, Auckland Physical & registered 08 May 2009 - 08 Jul 2010
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
06 Jun 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
Auckland
0620
08 May 2009 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Sulaiman, David
Individual
Castor Bay
Auckland
0620
08 May 2009 - current
Location
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