Roommaster Holdings Limited

Roommaster Holdings Limited was registered on 12 Apr 1999 and issued an NZ business number of 9429037610173. This registered LTD company has been supervised by 6 directors: Ming Jun Lai - an active director whose contract began on 24 Jun 1999,
Shuk Kwan Wong - an inactive director whose contract began on 24 Jun 1999 and was terminated on 12 Jul 2019,
Wayne James Thomson - an inactive director whose contract began on 18 Feb 2008 and was terminated on 24 Aug 2010,
Marc Laurie Denton - an inactive director whose contract began on 14 Jun 1999 and was terminated on 13 Jan 2000,
Stephen Kwok Wai Tsang - an inactive director whose contract began on 14 Jun 1999 and was terminated on 24 Jun 1999.
As stated in BizDb's database (updated on 24 Mar 2022), this company filed 1 address: Unit 4, 27 Cain Road, Penrose, Auckland, 1061 (type: physical, registered).
Up until 25 Feb 2019, Roommaster Holdings Limited had been using Flat 4, 27 Cain Road, Penrose, Auckland as their registered address.
BizDb found previous aliases used by this company: from 12 Apr 1999 to 16 Jun 1999 they were called Sunbrae Holdings Limited.
A total of 10000 shares are issued to 1 group (1 sole shareholder). In the first group, 10000 shares are held by 1 entity, namely:
Ming Lai (an individual) located at Pakuranga, Auckland postcode 2010. Roommaster Holdings Limited is categorised as "Toiletry wholesaling" (ANZSIC F372070).

Principal place of activity

Unit 4, 27 Cain Road, Penrose, Auckland, 1061 New Zealand

Previous addresses

Address: Flat 4, 27 Cain Road, Penrose, Auckland, 1061 New Zealand

Registered & physical address used from 26 Sep 2018 to 25 Feb 2019

Address: Level 1, 236 Dominion Road, Mt Eden, Auckland, 1024 New Zealand

Physical & registered address used from 29 Sep 2010 to 26 Sep 2018

Address: C/-h G Lai, Chartered Accountant, Level 1, 236 Dominion Road, Mt Eden, Auckland 1024 New Zealand

Registered & physical address used from 26 May 2009 to 29 Sep 2010

Address: C/- Withers Tsang & Co Limited, 24-26 Pollen Street, Ponsonby, Auckland

Registered & physical address used from 21 Mar 2002 to 26 May 2009

Address: C/- Glaister Ennor, Norfolk House, 18 High Street, Auckland

Registered address used from 12 Apr 2000 to 21 Mar 2002

Address: Withers Tsand & Co Ltd, 23 Williamson Avenue, Ponsonby, Auckland

Physical address used from 10 Mar 2000 to 21 Mar 2002

Address: 23 Williamson Avenue, Ponsonby, Auckland

Registered address used from 10 Mar 2000 to 12 Apr 2000

Address: 23 Williamson Avenue, Ponsonby, Auckland

Physical address used from 10 Mar 2000 to 10 Mar 2000

Address: C/- Glaister Ennor, Norfolk House, 18 High Street, Auckland

Physical & registered address used from 23 Jun 1999 to 10 Mar 2000

Previous Shareholders

Ming Jun Lai - Director

Appointment date: 24 Jun 1999

Shuk Kwan Wong - Director (Inactive)

Appointment date: 24 Jun 1999

Termination date: 12 Jul 2019

Wayne James Thomson - Director (Inactive)

Appointment date: 18 Feb 2008

Termination date: 24 Aug 2010

Marc Laurie Denton - Director (Inactive)

Appointment date: 14 Jun 1999

Termination date: 13 Jan 2000

Stephen Kwok Wai Tsang - Director (Inactive)

Appointment date: 14 Jun 1999

Termination date: 24 Jun 1999

Deirdre Elizabeth Norris - Director (Inactive)

Appointment date: 12 Apr 1999

Termination date: 14 Jun 1999