General information

Roam Resources Limited

Type: NZ Limited Company (Ltd)
9429040471808
New Zealand Business Number
96257
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
027797105
GST Number
L671250 - Rental Of Commercial Property
Industry classification codes with description

Roam Resources Limited (issued an NZBN of 9429040471808) was started on 15 Oct 1975. 5 addresess are in use by the company: 37 Manurere Rise, Rd 1, Matakohe, 0593 (type: postal, office). 16 George Herring Place, Waitakere 0602 had been their physical address, up to 05 Sep 2013. Roam Resources Limited used more aliases, namely: Calibre Plastics Limited from 19 Aug 1991 to 08 Jul 2004, Chemical Plant Ltd (15 Oct 1975 to 19 Aug 1991). 68000 shares are issued to 6 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 100 shares (0.15% of shares), namely:
Hubbert, Diana Rosina (an individual) located at Rd1, Matakohe postcode 0593. As far as the second group is concerned, a total of 4 shareholders hold 99.71% of all shares (67800 shares); it includes
Hubbert, Ariel (an individual) - located at Glen Eden, Auckland,
Hubbert, Diana Rosina (an individual) - located at Rd1, Matakohe,
Hubbert, Malcolm David (an individual) - located at Rd 1, Matakohe. The next group of shareholders, share allocation (100 shares, 0.15%) belongs to 1 entity, namely:
Hubbert, Malcolm David, located at Rd 1, Matakohe (an individual). "Rental of commercial property" (ANZSIC L671250) is the category the Australian Bureau of Statistics issued to Roam Resources Limited. The Businesscheck database was last updated on 05 Apr 2024.

Current address Type Used since
37 Manurere Rise, Rd 1, Matakohe, 0593 Physical & registered & service 05 Sep 2013
37 Manurere Rise, Rd 1, Matakohe, 0593 Postal & office & delivery 27 Aug 2019
Contact info
64 21 684273
Phone (Phone)
malcolm@calibre.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
malcolm@calibre.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Diana Rosina Hubbert
Rd 1, Matakohe, 0593
Address used since 17 May 2013
Director 18 Jun 1991 - current
Malcolm David Hubbert
Rd1, Matakohe, 0593
Address used since 28 Aug 2013
Director 18 Jun 1991 - current
Addresses
Principal place of activity
37 Manurere Rise , Rd 1 , Matakohe , 0593
Previous address Type Period
16 George Herring Place, Waitakere 0602 Physical & registered 07 Oct 2009 - 05 Sep 2013
16 George Herring Place, Waitakere Registered & physical 26 Apr 2005 - 07 Oct 2009
13 Patiki Rd, Avondale, Auckland Physical & registered 01 Jul 1997 - 26 Apr 2005
Financial Data
Financial info
68000
Total number of Shares
August
Annual return filing month
21 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Hubbert, Diana Rosina
Individual
Rd1
Matakohe
0593
15 Oct 1975 - current
Shares Allocation #2 Number of Shares: 67800
Shareholder Name Address Period
Hubbert, Ariel
Individual
Glen Eden
Auckland
0602
09 Aug 2020 - current
Hubbert, Diana Rosina
Individual
Rd1
Matakohe
0593
15 Oct 1975 - current
Hubbert, Malcolm David
Individual
Rd 1
Matakohe
0593
15 Oct 1975 - current
Hubbert, Rebecca
Individual
Glen Eden
Auckland
0602
09 Aug 2020 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Hubbert, Malcolm David
Individual
Rd 1
Matakohe
0593
15 Oct 1975 - current

Historic shareholders

Shareholder Name Address Period
Hubbert, Christopher Arthur
Individual
Birkenhead
15 Oct 1975 - 09 Aug 2020
Location
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