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Roadlab Limited

Type: NZ Limited Company (Ltd)
9429042195009
NZBN
5888887
Company Number
Registered
Company Status
M692343
Industry classification code
Engineering Consulting Service Nec
Industry classification description
Current address
495 Lake Road
Takapuna
Auckland 0622
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 28 Aug 2016
495 Lake Road
Takapuna
Auckland 0622
New Zealand
Registered & physical & service address used since 05 Sep 2016

Roadlab Limited was started on 18 Feb 2016 and issued a number of 9429042195009. This registered LTD company has been run by 2 directors: Meagan Elizabeth Stewart Barfoot - an active director whose contract started on 18 Feb 2016,
Peter Russell Lipscombe - an active director whose contract started on 15 Nov 2016.
According to our database (updated on 06 Apr 2024), the company filed 1 address: 495 Lake Road, Takapuna, Auckland, 0622 (category: registered, physical).
Until 05 Sep 2016, Roadlab Limited had been using 1/33A Anzac Street, Takapuna, Auckland as their physical address.
A total of 1000 shares are issued to 4 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Lipscombe, Peter Russell (an individual) located at Oratia, Auckland postcode 0604.
Then there is a group that consists of 1 shareholder, holds 49.9 per cent shares (exactly 499 shares) and includes
The Pontists Trustee Limited - located at Oratia, Auckland.
The 3rd share allocation (499 shares, 49.9%) belongs to 1 entity, namely:
Mesb Trustees Limited, located at Northcote Point, Auckland (an entity). Roadlab Limited has been classified as "Engineering consulting service nec" (ANZSIC M692343).

Addresses

Previous addresses

Address #1: 1/33a Anzac Street, Takapuna, Auckland, 0622 New Zealand

Physical address used from 09 May 2016 to 05 Sep 2016

Address #2: 9 Seaview Avenue, Northcote, Auckland, 0627 New Zealand

Physical address used from 18 Feb 2016 to 09 May 2016

Address #3: 9 Seaview Avenue, Northcote, Auckland, 0627 New Zealand

Registered address used from 18 Feb 2016 to 05 Sep 2016

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 18 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Lipscombe, Peter Russell Oratia
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 499
Entity (NZ Limited Company) The Pontists Trustee Limited
Shareholder NZBN: 9429042504221
Oratia
Auckland
0604
New Zealand
Shares Allocation #3 Number of Shares: 499
Entity (NZ Limited Company) Mesb Trustees Limited
Shareholder NZBN: 9429042190028
Northcote Point
Auckland
0627
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Barfoot, Meagan Elizabeth Stewart Northcote Point
Auckland
0627
New Zealand
Directors

Meagan Elizabeth Stewart Barfoot - Director

Appointment date: 18 Feb 2016

Address: Northcote Point, Auckland, 0627 New Zealand

Address used since 19 Mar 2021

Address: Northcote, Auckland, 0627 New Zealand

Address used since 18 Feb 2016


Peter Russell Lipscombe - Director

Appointment date: 15 Nov 2016

Address: Oratia, Auckland, 0604 New Zealand

Address used since 15 Nov 2016

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