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Roommate Cabins Central Limited

Type: NZ Limited Company (Ltd)
9429035216254
NZBN
1548885
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L663925
Industry classification code
Goods And Equipment Rental And Hiring Nec
Industry classification description
Current address
8 Carey Street
Waitara
Waitara 4320
New Zealand
Other (Address For Share Register) & other (Address for Records) address (Address For Share Register) used since 06 Apr 2018
21 Tate Road
Rd 42
Waitara 4382
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 12 Jun 2022
21 Tate Road
Rd 42
Waitara 4382
New Zealand
Physical & registered & service address used since 20 Jun 2022

Roommate Cabins Central Limited was started on 30 Aug 2004 and issued an NZ business number of 9429035216254. This registered LTD company has been managed by 4 directors: Paul Barry Lambert - an active director whose contract started on 31 Mar 2018,
Barry Noel Lambert - an inactive director whose contract started on 01 Apr 2005 and was terminated on 07 Apr 2018,
Ross Chee Fah - an inactive director whose contract started on 30 Aug 2004 and was terminated on 01 Apr 2018,
Shane Robert Murray - an inactive director whose contract started on 30 Aug 2004 and was terminated on 01 Apr 2005.
As stated in our database (updated on 09 Apr 2024), the company uses 1 address: 21 Tate Road, Rd 42, Waitara, 4382 (types include: physical, registered).
Up until 20 Jun 2022, Roommate Cabins Central Limited had been using 8 Carey Street, Waitara, Waitara as their registered address.
A total of 1200 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 1196 shares are held by 3 entities, 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.
The second group consists of 1 shareholder, holds 0.17 per cent shares (exactly 2 shares) and includes
Lambert, Paul Barry - located at Rd 42, Waitara.
The next share allotment (2 shares, 0.17%) belongs to 1 entity, namely:
Lambert, Stacey, located at Rd 42, Waitara (an individual). Roommate Cabins Central Limited has been categorised as "Goods and equipment rental and hiring nec" (ANZSIC L663925).

Addresses

Principal place of activity

8 Carey Street, Waitara, Waitara, 4320 New Zealand


Previous addresses

Address #1: 8 Carey Street, Waitara, Waitara, 4320 New Zealand

Registered & physical address used from 16 Apr 2018 to 20 Jun 2022

Address #2: 114b Frankley Road, Frankleigh Park, New Plymouth, 4310 New Zealand

Registered & physical address used from 19 May 2010 to 16 Apr 2018

Address #3: 114b Frankley Road, New Plymouth

Physical & registered address used from 21 Apr 2005 to 19 May 2010

Address #4: 246 Frankley Road, New Plymouth

Registered & physical address used from 30 Aug 2004 to 21 Apr 2005

Contact info
64 27 4348333
Phone
roommatecentral@xtra.co.nz
Email
www.roommatecabins.co.nz
11 Jun 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: June

Annual return last filed: 22 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1196
Individual Lambert, Stacey Rd 42
Waitara
4382
New Zealand
Individual Carrington, Paul Waitara
Waitara
4320
New Zealand
Individual Lambert, Paul Barry Rd 42
Waitara
4382
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Lambert, Paul Barry Rd 42
Waitara
4382
New Zealand
Shares Allocation #3 Number of Shares: 2
Individual Lambert, Stacey Rd 42
Waitara
4382
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fah, Judith New Plymouth 4310

New Zealand
Individual O'sullivan, John Hurdon
New Plymouth
4310
New Zealand
Individual Lambert, Barry Waitara 4320

New Zealand
Individual Fah, Ross Chee New Plymouth 4310

New Zealand
Individual Fah, Ross Chee New Plymouth 4310

New Zealand
Individual Fah, Judith New Plymouth 4310

New Zealand
Individual Murray, Shane Robert New Plymouth
Individual Lambert, Wendy Waitara 4320

New Zealand
Directors

Paul Barry Lambert - Director

Appointment date: 31 Mar 2018

Address: Waitara, Waitara, 4320 New Zealand

Address used since 31 Mar 2018


Barry Noel Lambert - Director (Inactive)

Appointment date: 01 Apr 2005

Termination date: 07 Apr 2018

Address: Waitara, Taranaki, 4320 New Zealand

Address used since 01 Jun 2016


Ross Chee Fah - Director (Inactive)

Appointment date: 30 Aug 2004

Termination date: 01 Apr 2018

Address: New Plymouth, Taranaki, 4310 New Zealand

Address used since 01 Jun 2016


Shane Robert Murray - Director (Inactive)

Appointment date: 30 Aug 2004

Termination date: 01 Apr 2005

Address: New Plymouth,

Address used since 30 Aug 2004

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