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Society Room & Co Limited

Type: NZ Limited Company (Ltd)
9429030455115
NZBN
4093719
Company Number
Removed
Company Status
G425910
Industry classification code
Handbag Retailing
Industry classification description
Current address
Unit 3, 47 Wilson Street
Cambridge
Cambridge 3434
New Zealand
Registered & physical & service address used since 16 Jun 2022

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).

Addresses

Previous address

Address: 9a Anzac Street, Cambridge, Cambridge, 3434 New Zealand

Registered & physical address used from 23 Nov 2012 to 16 Jun 2022

Financial Data

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
Shares Allocation #1 Number of Shares: 200
Individual Mcdonald, Dianne Lois Rd 3
Cambridge
3495
New Zealand
Individual Powell, Linda Marie Rd 3
Hamilton
3283
New Zealand
Individual Powell, Alan Trevor Rd 3
Hamilton
3283
New Zealand
Shares Allocation #2 Number of Shares: 800
Director Hyland, Nicole Karen Rd 3
Hamilton
3283
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ung, Nina Ranui
Auckland
0612
New Zealand
Directors

Nicole Karen Hyland - Director

Appointment date: 23 Nov 2012

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 23 Nov 2012

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