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The Rumpus Room Limited

Type: NZ Limited Company (Ltd)
9429033468754
NZBN
1930869
Company Number
Registered
Company Status
Current address
20 Hakanoa Street
Grey Lynn
Auckland 1021
New Zealand
Physical & service & registered address used since 07 Mar 2018

The Rumpus Room Limited, a registered company, was registered on 11 Apr 2007. 9429033468754 is the New Zealand Business Number it was issued. This company has been run by 5 directors: Melanie Bridge - an active director whose contract began on 11 Apr 2007,
Sharlene Terangi George - an active director whose contract began on 11 Apr 2007,
Paul Adam Prince - an inactive director whose contract began on 11 Apr 2007 and was terminated on 12 Dec 2023,
Tomas R. - an inactive director whose contract began on 11 Apr 2007 and was terminated on 31 Mar 2015,
Jacqueline K. - an inactive director whose contract began on 11 Apr 2007 and was terminated on 31 Mar 2015.
Updated on 08 Apr 2024, BizDb's database contains detailed information about 1 address: 20 Hakanoa Street, Grey Lynn, Auckland, 1021 (type: physical, service).
The Rumpus Room Limited had been using Level 4, 152 Fanshawe Street, Auckland as their physical address up to 07 Mar 2018.
One entity owns all company shares (exactly 600 shares) - The Sweet Shop Holdings Limited - located at 1021, Grey Lynn, Auckland.

Addresses

Previous addresses

Address: Level 4, 152 Fanshawe Street, Auckland, 1010 New Zealand

Physical & registered address used from 19 Feb 2010 to 07 Mar 2018

Address: Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland

Registered & physical address used from 01 May 2009 to 19 Feb 2010

Address: 10 Maheke Street, St Heliers, Auckland

Physical & registered address used from 11 Apr 2007 to 01 May 2009

Financial Data

Basic Financial info

Total number of Shares: 600

Annual return filing month: February

Annual return last filed: 21 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 600
Entity (NZ Limited Company) The Sweet Shop Holdings Limited
Shareholder NZBN: 9429036763276
Grey Lynn
Auckland
1021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kenny, Jacqueline Victoria 22 Goodge Street
Wit 2qe, London, United Kingdom
Individual Kenny, Jacqueline Victoria 22 Goodge Street
Wit 2qe, London
Individual Roope, Tomas Owen 22 Goodge Street
Wit 2qe, London, United Kingdom
Individual Roope, Tomas Owen 22 Goodge Street
Wit 2 Qe, London

Ultimate Holding Company

21 Jul 1991
Effective Date
The Sweet Shop Holdings Limited
Name
Ltd
Type
1163508
Ultimate Holding Company Number
NZ
Country of origin
20 Hakanoa Street
Grey Lynn
Auckland 1021
New Zealand
Address
Directors

Melanie Bridge - Director

Appointment date: 11 Apr 2007

Address: Matakatia, Whangaparaoa, 0930 New Zealand

Address used since 24 Feb 2023

Address: Paremoremo, Auckland, 0632 New Zealand

Address used since 30 Sep 2011


Sharlene Terangi George - Director

Appointment date: 11 Apr 2007

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 01 Apr 2009


Paul Adam Prince - Director (Inactive)

Appointment date: 11 Apr 2007

Termination date: 12 Dec 2023

Address: Rd 2, Wanaka, 9382 New Zealand

Address used since 19 Feb 2014


Tomas R. - Director (Inactive)

Appointment date: 11 Apr 2007

Termination date: 31 Mar 2015


Jacqueline K. - Director (Inactive)

Appointment date: 11 Apr 2007

Termination date: 31 Mar 2015

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