Society Room & Co Limited was incorporated on 23 Nov 2012 and issued an NZBN of 9429030455115. This removed LTD company has been run by 1 director, named Nicole Karen Hyland - an active director whose contract began on 23 Nov 2012.
According to our information (updated on 11 Nov 2023), the company uses 1 address: Unit 3, 47 Wilson Street, Cambridge, Cambridge, 3434 (category: registered, physical).
Up until 16 Jun 2022, Society Room & Co Limited had been using 9A Anzac Street, Cambridge, Cambridge as their registered address.
BizDb found old names for the company: from 02 Nov 2012 to 07 Mar 2013 they were called The Accessories Room Limited.
A total of 1000 shares are allotted to 2 groups (4 shareholders in total). As far as the first group is concerned, 200 shares are held by 3 entities, namely:
Mcdonald, Dianne Lois (an individual) located at Rd 3, Cambridge postcode 3495,
Powell, Linda Marie (an individual) located at Rd 3, Hamilton postcode 3283,
Powell, Alan Trevor (an individual) located at Rd 3, Hamilton postcode 3283.
The second group consists of 1 shareholder, holds 80 per cent shares (exactly 800 shares) and includes
Hyland, Nicole Karen - located at Rd 3, Hamilton. Society Room & Co Limited has been categorised as "Handbag retailing" (ANZSIC G425910).
Previous address
Address: 9a Anzac Street, Cambridge, Cambridge, 3434 New Zealand
Registered & physical address used from 23 Nov 2012 to 16 Jun 2022
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 08 Nov 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 200 | |||
Individual | Mcdonald, Dianne Lois |
Rd 3 Cambridge 3495 New Zealand |
09 Jul 2013 - |
Individual | Powell, Linda Marie |
Rd 3 Hamilton 3283 New Zealand |
09 Jul 2013 - |
Individual | Powell, Alan Trevor |
Rd 3 Hamilton 3283 New Zealand |
09 Jul 2013 - |
Shares Allocation #2 Number of Shares: 800 | |||
Director | Hyland, Nicole Karen |
Rd 3 Hamilton 3283 New Zealand |
23 Nov 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ung, Nina |
Ranui Auckland 0612 New Zealand |
10 Jul 2015 - 01 Dec 2020 |
Nicole Karen Hyland - Director
Appointment date: 23 Nov 2012
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 23 Nov 2012
Smythe Building Limited
9a Anzac Street
Tesla Imaging Limited
9a Anzac Street
Willow Glen 2015 Limited
9a Anzac Street
Alpha 59 Limited Partnership
Shelly Tweedy & Associates Limited
Liddington Saddlery Limited
11a Anzac Street
Performance People Limited
74 Duke Street
Cc Design Limited
Suite 16, 38 Ashley Place
G7 Greaves Group Limited
360a Maunganui Road
Ganesa Enterprise Limited
32 Avis Avenue
Nomad Ubersee Handel Limited
1 Garthwood Road
Orotongroup (new Zealand) Pty Limited
154-160 Harris Road
The Port Boutique Limited
13 Grasmere Court