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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Lipscombe, Peter Russell |
Oratia Auckland 0604 New Zealand |
12 Oct 2016 - |
Shares Allocation #2 Number of Shares: 499 | |||
Entity (NZ Limited Company) | The Pontists Trustee Limited Shareholder NZBN: 9429042504221 |
Oratia Auckland 0604 New Zealand |
12 Oct 2016 - |
Shares Allocation #3 Number of Shares: 499 | |||
Entity (NZ Limited Company) | Mesb Trustees Limited Shareholder NZBN: 9429042190028 |
Northcote Point Auckland 0627 New Zealand |
18 Feb 2016 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Barfoot, Meagan Elizabeth Stewart |
Northcote Point Auckland 0627 New Zealand |
18 Feb 2016 - |
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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