General information

Room 99 Limited

Type: NZ Limited Company (Ltd)
9429031235068
New Zealand Business Number
3253508
Company Number
Registered
Company Status

Room 99 Limited (NZBN 9429031235068) was launched on 14 Feb 2011. 4 addresses are in use by the company: 67 Seaview Road, Seaview, Lower Hutt, 5010 (type: office, delivery). 100 shares are allotted to 10 shareholders who belong to 6 shareholder groups. The first group consists of 3 entities and holds 90 shares (90 per cent of shares), namely:
Delany, Lisa May (a director) located at Seatoun, Wellington postcode 6022,
Macdonald, Grant David (a director) located at Seatoun, Wellington postcode 6022,
Burrowes Trustee Services Limited (an entity) located at Level 9, 3-11 Hunter Street, Wellington postcode 6011. In the second group, a total of 3 shareholders hold 3 per cent of all shares (exactly 3 shares); it includes
Mcmillan, Jason James (an individual) - located at Stokes Valley, Lower Hutt,
Mcmillan, Jacqui (an individual) - located at Stokes Valley, Lower Hutt,
Burrowes Trustee Services Limited (an entity) - located at Level 9, 3-11 Hunter Street, Wellington. Moving on to the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Macdonald, Grant David, located at Seatoun, Wellington (a director). Businesscheck's information was updated on 23 Mar 2024.

Current address Type Used since
69 Seatoun Heights Road, Seatoun, Wellington, 6022 Physical & registered & service 14 Feb 2011
67 Seaview Road, Seaview, Lower Hutt, 5010 Office & delivery 03 Mar 2021
Contact info
64 4 3845294
Phone (Phone)
info@room99.co.nz
Email
www.room99.co.nz
Website
Directors
Name and Address Role Period
Lisa May Delany
Seatoun, Wellington, 6022
Address used since 14 Feb 2011
Director 14 Feb 2011 - current
Grant David Macdonald
Seatoun, Wellington, 6022
Address used since 14 Feb 2011
Director 14 Feb 2011 - current
Addresses
Principal place of activity
67 Seaview Road , Seaview , Lower Hutt , 5010
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
18 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Delany, Lisa May
Director
Seatoun
Wellington
6022
14 Feb 2011 - current
Macdonald, Grant David
Director
Seatoun
Wellington
6022
14 Feb 2011 - current
Burrowes Trustee Services Limited
Shareholder NZBN: 9429034110157
Entity (NZ Limited Company)
Level 9, 3-11 Hunter Street
Wellington
6011
30 Apr 2013 - current
Shares Allocation #2 Number of Shares: 3
Shareholder Name Address Period
Mcmillan, Jason James
Individual
Stokes Valley
Lower Hutt
5019
30 Apr 2013 - current
Mcmillan, Jacqui
Individual
Stokes Valley
Lower Hutt
5019
30 Apr 2013 - current
Burrowes Trustee Services Limited
Shareholder NZBN: 9429034110157
Entity (NZ Limited Company)
Level 9, 3-11 Hunter Street
Wellington
6011
30 Apr 2013 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Macdonald, Grant David
Director
Seatoun
Wellington
6022
14 Feb 2011 - current
Shares Allocation #4 Number of Shares: 4
Shareholder Name Address Period
Delany, Lisa May
Director
Seatoun
Wellington
6022
14 Feb 2011 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Mcmillan, Jason James
Individual
Stokes Valley
Lower Hutt
5019
30 Apr 2013 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Mcmillan, Jacqui
Individual
Stokes Valley
Lower Hutt
5019
30 Apr 2013 - current

Historic shareholders

Shareholder Name Address Period
Coory, Francis
Individual
Karori
Wellington
6012
30 Apr 2013 - 07 Mar 2017
Coory, Craig Francis
Individual
Ngaio
Wellington
6035
30 Apr 2013 - 07 Mar 2017
Location
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