General information
Roommaster Holdings Limited
Type: NZ Limited Company (Ltd)9429037610173
New Zealand Business Number
954902
Company Number
Registered
Company Status
F372070 - Toiletry Wholesaling
Industry classification codes with description
Roommaster Holdings Limited (issued an NZBN of 9429037610173) was started on 12 Apr 1999. 1 address is currently in use by the company: Unit 4, 27 Cain Road, Penrose, Auckland, 1061 (type: physical, registered). Flat 4, 27 Cain Road, Penrose, Auckland had been their registered address, until 25 Feb 2019. Roommaster Holdings Limited used other aliases, namely: Sunbrae Holdings Limited from 12 Apr 1999 to 16 Jun 1999. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10000 shares (100 per cent of shares), namely:
Ming Lai (an individual) located at Pakuranga, Auckland postcode 2010. "Toiletry wholesaling" (ANZSIC F372070) is the category the Australian Bureau of Statistics issued Roommaster Holdings Limited. Our information was last updated on 24 Mar 2022.
| Current address | Type | Used since |
|---|---|---|
| Unit 4, 27 Cain Road, Penrose, Auckland, 1061 | Physical & registered | 25 Feb 2019 |
Contact info
64 9 5252338
Phone (Phone)
sales@roommaster.co.nz
Email
www.roommaster.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ming Jun Lai
Pakuranga, Auckland, 2010
Address used since 11 Aug 2020
Howick, Auckland, 2014
Address used since 15 Feb 2019
Bucklands Beach, Manukau, 2012
Address used since 25 Feb 2010 |
Director | 24 Jun 1999 - current |
|
Shuk Kwan Wong
East Tamaki, Auckland, 2016
Address used since 01 Feb 2019
Bucklands Beach, Manukau, 2012
Address used since 25 Feb 2010 |
Director | 24 Jun 1999 - 12 Jul 2019 |
|
Wayne James Thomson
Bucklands Beach, Manukau, 2012
Address used since 25 Feb 2010 |
Director | 18 Feb 2008 - 24 Aug 2010 |
|
Marc Laurie Denton
Mission Bay, Auckland,
Address used since 14 Jun 1999 |
Director | 14 Jun 1999 - 13 Jan 2000 |
|
Stephen Kwok Wai Tsang
Burswood Estate, Pakuranga, Auckland,
Address used since 14 Jun 1999 |
Director | 14 Jun 1999 - 24 Jun 1999 |
|
Deirdre Elizabeth Norris
Ponsonby, Auckland,
Address used since 12 Apr 1999 |
Director | 12 Apr 1999 - 14 Jun 1999 |
Addresses
Principal place of activity
| Unit 4, 27 Cain Road , Penrose , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| Flat 4, 27 Cain Road, Penrose, Auckland, 1061 | Registered & physical | 26 Sep 2018 - 25 Feb 2019 |
| Level 1, 236 Dominion Road, Mt Eden, Auckland, 1024 | Physical & registered | 29 Sep 2010 - 26 Sep 2018 |
| C/-h G Lai, Chartered Accountant, Level 1, 236 Dominion Road, Mt Eden, Auckland 1024 | Registered & physical | 26 May 2009 - 29 Sep 2010 |
| C/- Withers Tsang & Co Limited, 24-26 Pollen Street, Ponsonby, Auckland | Registered & physical | 21 Mar 2002 - 26 May 2009 |
| C/- Glaister Ennor, Norfolk House, 18 High Street, Auckland | Registered | 12 Apr 2000 - 21 Mar 2002 |
| Withers Tsand & Co Ltd, 23 Williamson Avenue, Ponsonby, Auckland | Physical | 10 Mar 2000 - 21 Mar 2002 |
| 23 Williamson Avenue, Ponsonby, Auckland | Registered | 10 Mar 2000 - 12 Apr 2000 |
| 23 Williamson Avenue, Ponsonby, Auckland | Physical | 10 Mar 2000 - 10 Mar 2000 |
| C/- Glaister Ennor, Norfolk House, 18 High Street, Auckland | Physical & registered | 23 Jun 1999 - 10 Mar 2000 |
Financial Data
Financial info
10000
Total number of Shares
June
Annual return filing month
25 Jun 2021
Annual return last filed
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ming Jun Lai Individual |
Pakuranga Auckland 2010 |
12 Apr 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shuk Kwan Wong Individual |
East Tamaki Auckland 2016 |
14 Feb 2005 - 12 Jul 2019 |
|
David Wing Hong Wu Individual |
Huntington Park Manukau 2013 |
25 Feb 2010 - 12 Jul 2019 |
|
Wayne James Thomson Individual |
Bucklands Beach Manukau 2012 |
28 Mar 2008 - 21 Sep 2010 |
|
Stephen Kwok Wai Tsang Individual |
Ponsonby Auckland |
28 Mar 2008 - 09 Feb 2009 |
|
Alice Yat Ting Lai Individual |
Bucklands Beach Manukau 2012 |
28 Mar 2008 - 09 Feb 2009 |
|
Shuk Kwan Wong Individual |
East Tamaki Auckland 2016 |
12 Apr 1999 - 12 Jul 2019 |
|
Ming Jun Lai Individual |
Howick Auckland 2014 |
14 Feb 2005 - 12 Jul 2019 |
Location
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