The Rumpus Room Early Learning Limited, a registered company, was incorporated on 30 Mar 2012. 9429030734036 is the business number it was issued. "Pre-school centre operation - except child minding centre" (ANZSIC P801020) is how the company was classified. The company has been managed by 2 directors: Cameron Michael Balloch Greig - an active director whose contract began on 30 Mar 2012,
Beth Tamson Mckay - an active director whose contract began on 30 Mar 2012.
Updated on 13 Feb 2024, BizDb's data contains detailed information about 1 address: 34 Newell Street, Point Chevalier, Auckland, 1022 (type: registered, registered).
The Rumpus Room Early Learning Limited had been using 34 Newell Street, Point Chevalier, Auckland as their registered address up until 20 Apr 2021.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group consists of 98 shares (98 per cent) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 1 share (1 per cent). Finally there is the 3rd share allocation (1 share 1 per cent) made up of 1 entity.
Other active addresses
Address #4: 34 Newell Street, Point Chevalier, Auckland, 1022 New Zealand
Registered address used from 17 Apr 2023
Principal place of activity
34 Newell Street, Point Chevalier, Auckland, 1022 New Zealand
Previous addresses
Address #1: 34 Newell Street, Point Chevalier, Auckland, 1022 New Zealand
Registered address used from 18 Mar 2014 to 20 Apr 2021
Address #2: 31 Dignan Street, Point Chevalier, Auckland, 1022 New Zealand
Registered & physical address used from 30 Mar 2012 to 18 Mar 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 05 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Director | Greig, Cameron Michael Balloch |
Point Chevalier Auckland 1022 New Zealand |
30 Mar 2012 - |
| Director | Mckay, Beth Tamson |
Point Chevalier Auckland 1022 New Zealand |
30 Mar 2012 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Mckay, Beth Tamson |
Point Chevalier Auckland 1022 New Zealand |
30 Mar 2012 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Greig, Cameron Michael Balloch |
Point Chevalier Auckland 1022 New Zealand |
30 Mar 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Trustee Services Nz Limited Shareholder NZBN: 9429032755527 Company Number: 2128734 |
L4, 152 Fanshawe Street Auckland 1010 New Zealand |
30 Mar 2012 - 14 Jul 2021 |
| Entity | Trustee Services Nz Limited Shareholder NZBN: 9429032755527 Company Number: 2128734 |
Auckland 1010 New Zealand |
30 Mar 2012 - 14 Jul 2021 |
Cameron Michael Balloch Greig - Director
Appointment date: 30 Mar 2012
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 30 Aug 2013
Beth Tamson Mckay - Director
Appointment date: 30 Mar 2012
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 30 Aug 2013
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