General information

Flats And Rooms Limited

Type: NZ Limited Company (Ltd)
9429034266922
New Zealand Business Number
1778197
Company Number
Registered
Company Status

Flats and Rooms Limited (issued a New Zealand Business Number of 9429034266922) was incorporated on 08 Mar 2006. 2 addresses are currently in use by the company: 61 Kennedy Road, Napier South, Napier, 4110 (type: physical, registered). 163 Tennyson Street, Napier had been their physical address, up until 17 Mar 2011. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 998 shares (99.8 per cent of shares), namely:
Butler-Jerphanion, Maryanne (an individual) located at Hastings,
Deco Independent Trustees Limited (an entity) located at Napier South, Napier postcode 4110,
Butler, Michael Grant (an individual) located at Hastings. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Butler, Michael Grant (an individual) - located at Hastings. Next there is the next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Butler-Jerphanion, Maryanne, located at Hastings (an individual). Our database was updated on 13 Feb 2024.

Current address Type Used since
61 Kennedy Road, Napier South, Napier, 4110 Physical & registered & service 17 Mar 2011
Directors
Name and Address Role Period
Michael Grant Butler
Hastings, 4120
Address used since 01 Mar 2016
Director 08 Mar 2006 - current
Addresses
Previous address Type Period
163 Tennyson Street, Napier Physical & registered 08 Mar 2006 - 17 Mar 2011
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
10 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Butler-jerphanion, Maryanne
Individual
Hastings
08 Mar 2006 - current
Deco Independent Trustees Limited
Shareholder NZBN: 9429035547884
Entity (NZ Limited Company)
Napier South
Napier
4110
08 Mar 2006 - current
Butler, Michael Grant
Individual
Hastings
08 Mar 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Butler, Michael Grant
Individual
Hastings
08 Mar 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Butler-jerphanion, Maryanne
Individual
Hastings
08 Mar 2006 - current
Location