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Roommate Moveable Cabins (sth Auckland) Limited

Type: NZ Limited Company (Ltd)
9429032264043
NZBN
107747
Company Number
Registered
Company Status
Current address
33 Coles Crescent
Papakura 2110
New Zealand
Registered address used since 29 Aug 2008
33 Coles Crescent
Papakura 2110
New Zealand
Physical & service address used since 29 Sep 2008
Robertson Bixley Ltd
33 Coles Crescent
Papakura 2110
Other (Address for Records) & records address (Address for Records) used since 24 Jun 2009

Roommate Moveable Cabins (Sth Auckland) Limited was launched on 28 Feb 1980 and issued a number of 9429032264043. This registered LTD company has been run by 2 directors: Andrew James Pirie - an active director whose contract started on 27 Apr 2017,
Douglas Semple Pirie - an inactive director whose contract started on 22 Jun 1989 and was terminated on 27 Apr 2017.
According to BizDb's database (updated on 22 Apr 2024), the company uses 1 address: an address for records at Robertson Bixley Ltd, 33 Coles Crescent, Papakura 2110 (category: other, records).
Until 29 Sep 2008, Roommate Moveable Cabins (Sth Auckland) Limited had been using Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110 as their physical address.
BizDb found more names for the company: from 31 Mar 1993 to 07 May 2004 they were named Counties Real Estate (1993) Limited, from 12 Jul 1984 to 31 Mar 1993 they were named Kevin Mcgrath (Papakura) Limited and from 28 Feb 1980 to 12 Jul 1984 they were named Kevin Mcgrath Howick Limited.
A total of 49000 shares are allotted to 2 groups (3 shareholders in total). As far as the first group is concerned, 29400 shares are held by 2 entities, namely:
Pirie, Andrew James (an individual) located at Opaheke, Papakura postcode 2113,
Pirie, Jessica Elizabeth (an individual) located at Opaheke, Papakura postcode 2113.
The 2nd group consists of 1 shareholder, holds 40 per cent shares (exactly 19600 shares) and includes
Pirie, Andrew James - located at Opaheke, Papakura.

Addresses

Previous addresses

Address #1: Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110

Physical address used from 04 Dec 2007 to 29 Sep 2008

Address #2: Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110

Registered address used from 04 Dec 2007 to 29 Aug 2008

Address #3: Robertson Humphreys & Co, Cnr East & Wood Sts, Papakura

Registered address used from 07 Jul 2001 to 04 Dec 2007

Address #4: Robertson Humphreys & Co, Cnr East & Wood Sts, Papakura

Physical address used from 07 Jul 2001 to 07 Jul 2001

Address #5: Robertson Bixley & Assoc, Cnr East & Wood Sts, Papakura

Physical address used from 07 Jul 2001 to 04 Dec 2007

Financial Data

Basic Financial info

Total number of Shares: 49000

Annual return filing month: July

Annual return last filed: 26 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 29400
Individual Pirie, Andrew James Opaheke
Papakura
2113
New Zealand
Individual Pirie, Jessica Elizabeth Opaheke
Papakura
2113
New Zealand
Shares Allocation #2 Number of Shares: 19600
Individual Pirie, Andrew James Opaheke
Papakura
2113
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pirie, Douglas Semple Opaheke
Papakura
2113
New Zealand
Individual Pirie, Adrienne Dayl Papakura
Papakura
2110
New Zealand
Directors

Andrew James Pirie - Director

Appointment date: 27 Apr 2017

Address: Opaheke, Papakura, 2113 New Zealand

Address used since 12 Dec 2019

Address: Opaheke, Papakura, 2113 New Zealand

Address used since 27 Apr 2017


Douglas Semple Pirie - Director (Inactive)

Appointment date: 22 Jun 1989

Termination date: 27 Apr 2017

Address: Opaheke, Papakura, 2113 New Zealand

Address used since 01 Jul 2016

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