Roam Resources Limited, a registered company, was launched on 15 Oct 1975. 9429040471808 is the NZ business number it was issued. "Rental of commercial property" (business classification L671250) is how the company has been categorised. The company has been managed by 2 directors: Diana Rosina Hubbert - an active director whose contract began on 18 Jun 1991,
Malcolm David Hubbert - an active director whose contract began on 18 Jun 1991.
Last updated on 05 Apr 2024, the BizDb database contains detailed information about 1 address: 37 Manurere Rise, Rd 1, Matakohe, 0593 (type: postal, office).
Roam Resources Limited had been using 16 George Herring Place, Waitakere 0602 as their physical address up until 05 Sep 2013.
Other names used by the company, as we established at BizDb, included: from 19 Aug 1991 to 08 Jul 2004 they were called Calibre Plastics Limited, from 15 Oct 1975 to 19 Aug 1991 they were called Chemical Plant Ltd.
A total of 68000 shares are allocated to 6 shareholders (3 groups). The first group consists of 100 shares (0.15%) held by 1 entity. Next there is the second group which includes 4 shareholders in control of 67800 shares (99.71%). Lastly we have the next share allocation (100 shares 0.15%) made up of 1 entity.
Principal place of activity
37 Manurere Rise, Rd 1, Matakohe, 0593 New Zealand
Previous addresses
Address #1: 16 George Herring Place, Waitakere 0602 New Zealand
Physical & registered address used from 07 Oct 2009 to 05 Sep 2013
Address #2: 16 George Herring Place, Waitakere
Registered & physical address used from 26 Apr 2005 to 07 Oct 2009
Address #3: 13 Patiki Rd, Avondale, Auckland
Physical & registered address used from 01 Jul 1997 to 26 Apr 2005
Basic Financial info
Total number of Shares: 68000
Annual return filing month: August
Annual return last filed: 21 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Hubbert, Diana Rosina |
Rd1 Matakohe 0593 New Zealand |
15 Oct 1975 - |
Shares Allocation #2 Number of Shares: 67800 | |||
Individual | Hubbert, Ariel |
Glen Eden Auckland 0602 New Zealand |
09 Aug 2020 - |
Individual | Hubbert, Diana Rosina |
Rd1 Matakohe 0593 New Zealand |
15 Oct 1975 - |
Individual | Hubbert, Malcolm David |
Rd 1 Matakohe 0593 New Zealand |
15 Oct 1975 - |
Individual | Hubbert, Rebecca |
Glen Eden Auckland 0602 New Zealand |
09 Aug 2020 - |
Shares Allocation #3 Number of Shares: 100 | |||
Individual | Hubbert, Malcolm David |
Rd 1 Matakohe 0593 New Zealand |
15 Oct 1975 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hubbert, Christopher Arthur |
Birkenhead New Zealand |
15 Oct 1975 - 09 Aug 2020 |
Diana Rosina Hubbert - Director
Appointment date: 18 Jun 1991
Address: Rd 1, Matakohe, 0593 New Zealand
Address used since 17 May 2013
Malcolm David Hubbert - Director
Appointment date: 18 Jun 1991
Address: Rd1, Matakohe, 0593 New Zealand
Address used since 28 Aug 2013
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