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Roommate Cabins Nz Limited

Type: NZ Limited Company (Ltd)
9429030488427
NZBN
4045718
Company Number
Registered
Company Status
C149130
Industry classification code
Prefabricated Building Mfg Nec
Industry classification description
Current address
Suite 2, 226 Thames Street
Morrinsville
Morrinsville 3300
New Zealand
Physical & registered & service address used since 18 Jun 2019

Roommate Cabins Nz Limited was incorporated on 16 Oct 2012 and issued an NZ business number of 9429030488427. The registered LTD company has been managed by 1 director, named Paul Anthony Hayes - an active director whose contract started on 16 Oct 2012.
As stated in our database (last updated on 16 Apr 2024), the company registered 1 address: Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (type: physical, registered).
Up to 18 Jun 2019, Roommate Cabins Nz Limited had been using 53-61 Whitaker Street, Te Aroha as their registered address.
A total of 120 shares are allocated to 4 groups (4 shareholders in total). In the first group, 20 shares are held by 1 entity, namely:
Hayes, Maxwell Leamy (an individual) located at Rd 3, Hamilton postcode 3283.
Then there is a group that consists of 1 shareholder, holds 33.33% shares (exactly 40 shares) and includes
Leamy, Katherine Jane - located at Rd 3, Tamahere, Hamilton.
The next share allotment (40 shares, 33.33%) belongs to 1 entity, namely:
Hayes, Paul Anthony, located at Rd 3, Tamahere, Hamilton (a director). Roommate Cabins Nz Limited was categorised as "Prefabricated building mfg nec" (business classification C149130).

Addresses

Previous addresses

Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand

Registered & physical address used from 27 Aug 2018 to 18 Jun 2019

Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand

Physical & registered address used from 16 Oct 2012 to 27 Aug 2018

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: August

Annual return last filed: 29 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual Hayes, Maxwell Leamy Rd 3
Hamilton
3283
New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Leamy, Katherine Jane Rd 3, Tamahere
Hamilton
3283
New Zealand
Shares Allocation #3 Number of Shares: 40
Director Hayes, Paul Anthony Rd 3, Tamahere
Hamilton
3283
New Zealand
Shares Allocation #4 Number of Shares: 20
Individual Leamy-hayes, Anika Cecilia Rose Rd 3
Hamilton
3283
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Leamy Hayes, Anika Rd 3
Hamilton
3283
New Zealand
Individual Leamy Hayes, Maxwell Rd 3
Hamilton
3283
New Zealand
Directors

Paul Anthony Hayes - Director

Appointment date: 16 Oct 2012

Address: Rd 3, Tamahere, Hamilton, 3283 New Zealand

Address used since 01 Aug 2013

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