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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 600 | |||
Entity (NZ Limited Company) | The Sweet Shop Holdings Limited Shareholder NZBN: 9429036763276 |
Grey Lynn Auckland 1021 New Zealand |
11 Apr 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kenny, Jacqueline Victoria |
22 Goodge Street Wit 2qe, London, United Kingdom |
29 Sep 2009 - 10 Apr 2015 |
Individual | Kenny, Jacqueline Victoria |
22 Goodge Street Wit 2qe, London |
11 Apr 2007 - 27 Jun 2010 |
Individual | Roope, Tomas Owen |
22 Goodge Street Wit 2qe, London, United Kingdom |
29 Sep 2009 - 10 Apr 2015 |
Individual | Roope, Tomas Owen |
22 Goodge Street Wit 2 Qe, London |
11 Apr 2007 - 27 Jun 2010 |
Ultimate Holding Company
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
The Sweet Shop (thailand) Limited
20 Hakanoa Street
The Sweet Shop Publishing Limited
20 Hakanoa Street
The Sweet Shop New Zealand Limited
20 Hakanoa Street
The Sweet Shop (usa) Limited
20 Hakanoa Street
The Sweet Shop (uk) Limited
20 Hakanoa Street
The Sweet Shop Films Limited
20 Hakanoa Street