Two Rooms Limited, a registered company, was incorporated on 18 May 2004. 9429035380351 is the number it was issued. The company has been supervised by 3 directors: Kerry John Howard Morrow - an active director whose contract started on 18 May 2004,
Jennifer Ann Todd - an active director whose contract started on 18 May 2004,
Kerry John Morrow - an active director whose contract started on 18 May 2004.
Last updated on 29 Apr 2024, our database contains detailed information about 1 address: 16 Putiki Street, Grey Lynn, Auckland, 1021 (type: registered, physical).
Two Rooms Limited had been using 16 Putiki Street, Grey Lynn, Auckland as their physical address until 28 Apr 2014.
A total of 100000 shares are allotted to 2 shareholders (2 groups). The first group consists of 50000 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50000 shares (50%).
Previous addresses
Address: 16 Putiki Street, Grey Lynn, Auckland New Zealand
Physical address used from 05 Jun 2008 to 28 Apr 2014
Address: 14 Maui Pomare Street, Blockhouse Bay, Auckland
Physical address used from 06 May 2008 to 05 Jun 2008
Address: 16 Putiki Street, Grey Lynn, Auckland New Zealand
Registered address used from 14 Jun 2007 to 28 Apr 2014
Address: 14 De Luen Street, Point Chevalier, Auckland
Physical address used from 14 Jun 2007 to 06 May 2008
Address: C/-14 Maui Pomare Street, Blockhouse Bay, Auckland
Registered & physical address used from 17 Mar 2006 to 14 Jun 2007
Address: C/-pricewaterhousecoopers, Level 8, Pricewaterhousecoopers Tower, 188, Quay Str, Auckland
Registered & physical address used from 18 May 2004 to 17 Mar 2006
Basic Financial info
Total number of Shares: 100000
Annual return filing month: April
Annual return last filed: 28 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50000 | |||
Individual | Morrow, Kerry John |
Oneroa Waiheke Island 1081 New Zealand |
18 May 2004 - |
Shares Allocation #2 Number of Shares: 50000 | |||
Individual | Todd, Jennifer Ann |
Oneroa Waiheke Island 1081 New Zealand |
18 May 2004 - |
Kerry John Howard Morrow - Director
Appointment date: 18 May 2004
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 19 Apr 2010
Jennifer Ann Todd - Director
Appointment date: 18 May 2004
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 19 Apr 2010
Kerry John Morrow - Director
Appointment date: 18 May 2004
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 19 Apr 2010
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