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Roommate Gisborne Limited

Type: NZ Limited Company (Ltd)
9429041640166
NZBN
5623025
Company Number
Registered
Company Status
H440005
Industry classification code
Backpacker Accommodation
Industry classification description
Current address
45-49 Tirau Street
Putaruru 3411
New Zealand
Registered & physical & service address used since 01 Jun 2016

Roommate Gisborne Limited was launched on 06 Mar 2015 and issued a number of 9429041640166. The registered LTD company has been run by 2 directors: Duncan Hardy Smith - an active director whose contract started on 06 Mar 2015,
Anna Christine Smith - an active director whose contract started on 06 Mar 2015.
As stated in BizDb's database (last updated on 25 Mar 2024), this company filed 1 address: 45-49 Tirau Street, Putaruru, 3411 (types include: registered, physical).
Up to 01 Jun 2016, Roommate Gisborne Limited had been using 45 Tirau Street, Putaruru, Putaruru as their physical address.
A total of 120 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 60 shares are held by 1 entity, namely:
Smith, Duncan Hardy (a director) located at Whataupoko, Gisborne postcode 4010.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 60 shares) and includes
Smith, Anna Christine - located at Whataupoko, Gisborne. Roommate Gisborne Limited was classified as "Backpacker accommodation" (business classification H440005).

Addresses

Previous address

Address: 45 Tirau Street, Putaruru, Putaruru, 3411 New Zealand

Physical & registered address used from 06 Mar 2015 to 01 Jun 2016

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: May

Annual return last filed: 10 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Director Smith, Duncan Hardy Whataupoko
Gisborne
4010
New Zealand
Shares Allocation #2 Number of Shares: 60
Director Smith, Anna Christine Whataupoko
Gisborne
4010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Graham Brown & Co Trustees Limited
Shareholder NZBN: 9429037582302
Company Number: 960223
Entity Graham Brown & Co Trustees Limited
Shareholder NZBN: 9429037582302
Company Number: 960223
Putaruru
3411
New Zealand
Entity Graham Brown & Co Trustees Limited
Shareholder NZBN: 9429037582302
Company Number: 960223
Putaruru
3411
New Zealand
Directors

Duncan Hardy Smith - Director

Appointment date: 06 Mar 2015

Address: Whataupoko, Gisborne, 4010 New Zealand

Address used since 17 Nov 2022

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 26 Mar 2021

Address: Rd 7, Tauranga, 3179 New Zealand

Address used since 06 Mar 2015


Anna Christine Smith - Director

Appointment date: 06 Mar 2015

Address: Whataupoko, Gisborne, 4010 New Zealand

Address used since 17 Nov 2022

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 26 Mar 2021

Address: Rd 7, Tauranga, 3179 New Zealand

Address used since 06 Mar 2015

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