The Rum House Limited
Type: NZ Limited Company (Ltd)The Rum House Limited (issued a business number of 9429041039229) was started on 20 Dec 2013. 5 addresess are currently in use by the company: 78 O'brien Road, Omiha, Waiheke Island, 1081 (type: registered, physical). Suite 1E Romano Apartments, 75 Anzac Avenue, Auckland Central, Auckland had been their registered address, up until 15 Oct 2021. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Roache, Annalise Margaret (an individual) located at Auckland Central, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Poupard, Julie Anne (an individual) - located at Auckland Central, Auckland. "Rental of residential property" (ANZSIC L671160) is the category the Australian Bureau of Statistics issued The Rum House Limited. Businesscheck's data was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 78 Obrien Road, Waiheke Island, Omiha, Auckland, 1081 | Postal | 01 Sep 2020 |
| 78 O'brien Road, Omiha, Waiheke Island, 1081 | Office | 07 Oct 2021 |
| 78 Obrien Road, Omiha, Waiheke Island, Auckland, 1081 | Delivery | 07 Oct 2021 |
| 78 O'brien Road, Omiha, Waiheke Island, 1081 | Registered & physical & service | 15 Oct 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Julie Anne Poupard
Omiha, Waiheke Island, 1081
Address used since 18 Dec 2019
Auckland Central, Auckland, 1010
Address used since 06 Jun 2018
Omiha, Waiheke Island, 1081
Address used since 12 Jul 2016 |
Director | 20 Dec 2013 - current |
|
Annalise Margaret Roache
Omiha, Waiheke Island, 1081
Address used since 19 Dec 2019
Auckland Central, Auckland, 1010
Address used since 06 Jun 2018
Omiha, Waiheke Island, 1081
Address used since 12 Jul 2016 |
Director | 20 Dec 2013 - current |
| Type | Used since | |
|---|---|---|
| 78 O'brien Road, Omiha, Waiheke Island, 1081 | Registered & physical & service | 15 Oct 2021 |
| 78 O'brien Road , Omiha , Waiheke Island , 1081 |
| Previous address | Type | Period |
|---|---|---|
| Suite 1e Romano Apartments, 75 Anzac Avenue, Auckland Central, Auckland, 1010 | Registered & physical | 14 Jun 2018 - 15 Oct 2021 |
| 78 O'brien Road, Omiha, Waiheke Island, 1081 | Registered & physical | 20 Jul 2016 - 14 Jun 2018 |
| 12 Wakatipu Street, Point Chevalier, Auckland, 1022 | Registered & physical | 20 Dec 2013 - 20 Jul 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Roache, Annalise Margaret Individual |
Auckland Central Auckland 1010 |
20 Dec 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Poupard, Julie Anne Individual |
Auckland Central Auckland 1010 |
20 Dec 2013 - current |
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