General information
Roadman Limited
Type: NZ Limited Company (Ltd)9429030922167
New Zealand Business Number
3586272
Company Number
Registered
Company Status
107828796
GST Number
L671230 - Investment - Commercial Property
Industry classification codes with description
Roadman Limited (issued an NZBN of 9429030922167) was incorporated on 06 Oct 2011. 6 addresess are in use by the company: Unit 19, 30 Foundry Road, Silverdale, Auckland, 0932 (type: registered, physical). Unit 10, 30 Foundry Road, Silverdale, Auckland had been their physical address, until 23 Feb 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Boocock, Wayne Paul (an individual) located at Silverdale, Auckland postcode 0932. "Investment - commercial property" (ANZSIC L671230) is the category the ABS issued Roadman Limited. Our database was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 10, 30 Foundry Road, Silverdale, Silverdale, 0932 | Other (Address For Share Register) | 04 Feb 2020 |
| Unit 19, 30 Foundry Road, Silverdale, Auckland, 0932 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 15 Feb 2021 |
| Unit 19, 30 Foundry Road, Silverdale, Auckland, 0932 | Registered & physical & service | 23 Feb 2021 |
Contact info
64 9 4268916
Phone (Phone)
louise@samltd.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wayne Paul Boocock
Red Beach, Auckland, 0930
Address used since 04 Feb 2014 |
Director | 19 Jun 2012 - current |
|
Nicola Louise Bakker
Murrays Bay, Auckland, 0630
Address used since 06 Oct 2011 |
Director | 06 Oct 2011 - 26 Jun 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 10, 30 Foundry Road, Silverdale, Auckland, 0932 | Physical & registered | 13 Feb 2020 - 23 Feb 2021 |
| 63 Foundry Road, Silverdale, Auckland, 0932 | Physical & registered | 16 Feb 2018 - 13 Feb 2020 |
| 2182 East Coast Road, R D 3, Silverdale, Auckland, 0993 | Registered & physical | 22 Aug 2012 - 16 Feb 2018 |
| 2182 East Coast Bays Road, Silverdale, Auckland, 0944 | Registered & physical | 27 Jun 2012 - 22 Aug 2012 |
| 1 Rossmore Terrace, Murrays Bay, Auckland, 0630 | Physical & registered | 06 Oct 2011 - 27 Jun 2012 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
12 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Boocock, Wayne Paul Individual |
Silverdale Auckland 0932 |
19 Jun 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bakker, Nicola Louise Individual |
Murrays Bay Auckland 0630 |
06 Oct 2011 - 19 Jun 2012 |
|
Nicola Louise Bakker Director |
Murrays Bay Auckland 0630 |
06 Oct 2011 - 19 Jun 2012 |
Location
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