General information
The Piano Room Limited
Type: NZ Limited Company (Ltd)9429033885117
New Zealand Business Number
1863046
Company Number
Registered
Company Status
The Piano Room Limited (New Zealand Business Number 9429033885117) was registered on 06 Sep 2006. 2 addresses are currently in use by the company: 8 Telford Avenue, Mount Eden, Auckland, 1041 (type: physical, registered). 151 Dominion Road, Mt Eden, Auckland had been their registered address, until 01 Sep 2014. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Thompson, Wayne (an individual) located at Mount Eden, Auckland postcode 1041. The Businesscheck database was last updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Telford Avenue, Mount Eden, Auckland, 1041 | Physical & registered & service | 01 Sep 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Vanessa Adams
Beachlands, Auckland, 2018
Address used since 22 Feb 2021 |
Director | 22 Feb 2021 - current |
|
Maureen Johanna Marbeck
Mount Roskill, Auckland, 1041
Address used since 09 Jun 2010 |
Director | 06 Sep 2006 - 08 Jul 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 151 Dominion Road, Mt Eden, Auckland | Registered & physical | 06 Sep 2006 - 01 Sep 2014 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
27 Jul 2021
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Wayne Individual |
Mount Eden Auckland 1041 |
22 Feb 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Marbeck, Maureen Johanna Individual |
Three Kings Auckland |
06 Sep 2006 - 22 Feb 2021 |
Location
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