Roadlab Limited
Type: NZ Limited Company (Ltd)Roadlab Limited (issued a business number of 9429042195009) was launched on 18 Feb 2016. 4 addresses are currently in use by the company: 495 Lake Road, Takapuna, Auckland, 0622 (type: registered, physical). 1/33A Anzac Street, Takapuna, Auckland had been their physical address, up to 05 Sep 2016. 1000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 1 share (0.1 per cent of shares), namely:
Lipscombe, Peter Russell (an individual) located at Oratia, Auckland postcode 0604. When considering the second group, a total of 1 shareholder holds 49.9 per cent of all shares (exactly 499 shares); it includes
The Pontists Trustee Limited (an entity) - located at Oratia, Auckland. The next group of shareholders, share allotment (499 shares, 49.9%) belongs to 1 entity, namely:
Mesb Trustees Limited, located at Northcote Point, Auckland (an entity). "Engineering consulting service nec" (business classification M692343) is the classification the ABS issued Roadlab Limited. Our database was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 495 Lake Road, Takapuna, Auckland, 0622 | Other (Address For Share Register) & shareregister (Address For Share Register) | 28 Aug 2016 |
| 495 Lake Road, Takapuna, Auckland, 0622 | Registered & physical & service | 05 Sep 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Meagan Elizabeth Stewart Barfoot
Northcote Point, Auckland, 0627
Address used since 19 Mar 2021
Northcote, Auckland, 0627
Address used since 18 Feb 2016 |
Director | 18 Feb 2016 - current |
|
Peter Russell Lipscombe
Oratia, Auckland, 0604
Address used since 15 Nov 2016 |
Director | 15 Nov 2016 - current |
| Previous address | Type | Period |
|---|---|---|
| 1/33a Anzac Street, Takapuna, Auckland, 0622 | Physical | 09 May 2016 - 05 Sep 2016 |
| 9 Seaview Avenue, Northcote, Auckland, 0627 | Physical | 18 Feb 2016 - 09 May 2016 |
| 9 Seaview Avenue, Northcote, Auckland, 0627 | Registered | 18 Feb 2016 - 05 Sep 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lipscombe, Peter Russell Individual |
Oratia Auckland 0604 |
12 Oct 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
The Pontists Trustee Limited Shareholder NZBN: 9429042504221 Entity (NZ Limited Company) |
Oratia Auckland 0604 |
12 Oct 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mesb Trustees Limited Shareholder NZBN: 9429042190028 Entity (NZ Limited Company) |
Northcote Point Auckland 0627 |
18 Feb 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Barfoot, Meagan Elizabeth Stewart Director |
Northcote Point Auckland 0627 |
18 Feb 2016 - current |
 |
Wl Trustee Cossey & Landmann Limited Suite 01, 501 Lake Road |
|
Wl Trustee Gedye Limited Suite 01 |
|
Wl Trustee Webster-young Limited 501 Lake Road |
|
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