General information

The Spare Room Limited

Type: NZ Limited Company (Ltd)
9429030158498
New Zealand Business Number
4522918
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

The Spare Room Limited (issued an NZ business identifier of 9429030158498) was incorporated on 04 Jul 2013. 2 addresses are in use by the company: Flat 1, 68A Comins Crescent, Mission Bay, Auckland, 1071 (type: registered, physical). 1/68A Comins Crescent, Mission Bay, Auckland had been their physical address, up until 18 Sep 2019. The Spare Room Limited used other aliases, namely: Education Limited from 24 Sep 2019 to 10 Feb 2021, Educate.co.nz Limited (01 Jul 2013 to 24 Sep 2019). 110000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 55000 shares (50% of shares), namely:
Elhakei-Hall, Sherine (an individual) located at Mission Bay, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 55000 shares); it includes
Hall, Martin (an individual) - located at Mission Bay, Auckland. The Businesscheck data was updated on 19 Mar 2024.

Current address Type Used since
Flat 1, 68a Comins Crescent, Mission Bay, Auckland, 1071 Registered & physical & service 18 Sep 2019
Contact info
64 21 2359474
Phone (Phone)
martin@educate.co.nz
Email
admin@siteestablishment.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Martin Hall
Mission Bay, Auckland, 1071
Address used since 03 Dec 2018
Director 03 Dec 2018 - current
Sherine Elhakei-hall
Mission Bay, Auckland, 1071
Address used since 20 Mar 2021
Director 20 Mar 2021 - current
Sherine Elhakei-hall
Mission Bay, Auckland, 1071
Address used since 04 Jul 2013
Director 04 Jul 2013 - 03 Jul 2019
Addresses
Principal place of activity
Flat 1, 68a Comins Crescent , Mission Bay , Auckland , 1071
Previous address Type Period
1/68a Comins Crescent, Mission Bay, Auckland, 1071 Physical & registered 04 Jul 2013 - 18 Sep 2019
Financial Data
Financial info
110000
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 55000
Shareholder Name Address Period
Elhakei-hall, Sherine
Individual
Mission Bay
Auckland
1071
18 Mar 2021 - current
Shares Allocation #2 Number of Shares: 55000
Shareholder Name Address Period
Hall, Martin
Individual
Mission Bay
Auckland
1071
06 Jan 2019 - current

Historic shareholders

Shareholder Name Address Period
School Property Project Management Limited
Shareholder NZBN: 9429032573220
Company Number: 2170267
Entity
04 Jul 2013 - 06 Jan 2019
School Property Project Management Limited
Shareholder NZBN: 9429032573220
Company Number: 2170267
Entity
04 Jul 2013 - 06 Jan 2019
Eduzone Limited
Shareholder NZBN: 9429032573220
Company Number: 2170267
Entity
Mission Bay
Auckland
1071
04 Jul 2013 - 06 Jan 2019
Location
Companies nearby
School Property Project Management Limited
1-68a Comins Crescent
Responsible Governance Limited
1/68a Comins Crescent
Wilcock Investments Limited
57 Nihill Crescent
Knowledge Engineering Consulting Limited
47c Nihill Crescent
Tacron Investments Limited
36 Codrington Crescent
Mania Limited
42 Nihill Crescent