General information

Roommate Cabins Central Limited

Type: NZ Limited Company (Ltd)
9429035216254
New Zealand Business Number
1548885
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L663925 - Goods And Equipment Rental And Hiring Nec
Industry classification codes with description

Roommate Cabins Central Limited (issued an NZ business identifier of 9429035216254) was started on 30 Aug 2004. 7 addresess are currently in use by the company: 21 Tate Road, Rd 42, Waitara, 4382 (type: physical, registered). 8 Carey Street, Waitara, Waitara had been their registered address, up until 20 Jun 2022. 1200 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 1196 shares (99.67 per cent of shares), namely:
Lambert, Stacey (an individual) located at Rd 42, Waitara postcode 4382,
Carrington, Paul (an individual) located at Waitara, Waitara postcode 4320,
Lambert, Paul Barry (an individual) located at Rd 42, Waitara postcode 4382. As far as the second group is concerned, a total of 1 shareholder holds 0.17 per cent of all shares (exactly 2 shares); it includes
Lambert, Paul Barry (an individual) - located at Rd 42, Waitara. The third group of shareholders, share allotment (2 shares, 0.17%) belongs to 1 entity, namely:
Lambert, Stacey, located at Rd 42, Waitara (an individual). "Goods and equipment rental and hiring nec" (business classification L663925) is the classification the Australian Bureau of Statistics issued Roommate Cabins Central Limited. The Businesscheck data was updated on 09 Apr 2024.

Current address Type Used since
8 Carey Street, Waitara, Waitara, 4320 Other (Address For Share Register) & other (Address for Records) (Address For Share Register) 06 Apr 2018
21 Tate Road, Rd 42, Waitara, 4382 Other (Address For Share Register) & records & shareregister (Address For Share Register) 12 Jun 2022
21 Tate Road, Rd 42, Waitara, 4382 Physical & registered & service 20 Jun 2022
Contact info
64 27 4348333
Phone (Phone)
roommatecentral@xtra.co.nz
Email
www.roommatecabins.co.nz
Website
Directors
Name and Address Role Period
Paul Barry Lambert
Waitara, Waitara, 4320
Address used since 31 Mar 2018
Director 31 Mar 2018 - current
Barry Noel Lambert
Waitara, Taranaki, 4320
Address used since 01 Jun 2016
Director 01 Apr 2005 - 07 Apr 2018
Ross Chee Fah
New Plymouth, Taranaki, 4310
Address used since 01 Jun 2016
Director 30 Aug 2004 - 01 Apr 2018
Shane Robert Murray
New Plymouth,
Address used since 30 Aug 2004
Director 30 Aug 2004 - 01 Apr 2005
Addresses
Principal place of activity
8 Carey Street , Waitara , Waitara , 4320
Previous address Type Period
8 Carey Street, Waitara, Waitara, 4320 Registered & physical 16 Apr 2018 - 20 Jun 2022
114b Frankley Road, Frankleigh Park, New Plymouth, 4310 Registered & physical 19 May 2010 - 16 Apr 2018
114b Frankley Road, New Plymouth Physical & registered 21 Apr 2005 - 19 May 2010
246 Frankley Road, New Plymouth Registered & physical 30 Aug 2004 - 21 Apr 2005
Financial Data
Financial info
1200
Total number of Shares
June
Annual return filing month
22 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1196
Shareholder Name Address Period
Lambert, Stacey
Individual
Rd 42
Waitara
4382
08 Jun 2016 - current
Carrington, Paul
Individual
Waitara
Waitara
4320
08 Jun 2016 - current
Lambert, Paul Barry
Individual
Rd 42
Waitara
4382
23 May 2014 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Lambert, Paul Barry
Individual
Rd 42
Waitara
4382
23 May 2014 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Lambert, Stacey
Individual
Rd 42
Waitara
4382
08 Jun 2016 - current

Historic shareholders

Shareholder Name Address Period
Fah, Judith
Individual
New Plymouth 4310
14 Apr 2005 - 06 Apr 2018
O'sullivan, John
Individual
Hurdon
New Plymouth
4310
14 Apr 2005 - 23 May 2014
Lambert, Barry
Individual
Waitara 4320
14 Apr 2005 - 10 Jun 2017
Fah, Ross Chee
Individual
New Plymouth 4310
30 Aug 2004 - 06 Apr 2018
Fah, Ross Chee
Individual
New Plymouth 4310
30 Aug 2004 - 06 Apr 2018
Fah, Judith
Individual
New Plymouth 4310
14 Apr 2005 - 06 Apr 2018
Murray, Shane Robert
Individual
New Plymouth
30 Aug 2004 - 27 Jun 2010
Lambert, Wendy
Individual
Waitara 4320
14 Apr 2005 - 10 Jun 2017
Location
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