Roadman Limited, a registered company, was incorporated on 06 Oct 2011. 9429030922167 is the NZ business number it was issued. "Investment - commercial property" (business classification L671230) is how the company was categorised. The company has been managed by 2 directors: Wayne Paul Boocock - an active director whose contract started on 19 Jun 2012,
Nicola Louise Bakker - an inactive director whose contract started on 06 Oct 2011 and was terminated on 26 Jun 2012.
Last updated on 24 Mar 2024, BizDb's database contains detailed information about 3 addresses this company registered, specifically: Unit 19, 30 Foundry Road, Silverdale, Auckland, 0932 (registered address),
Unit 19, 30 Foundry Road, Silverdale, Auckland, 0932 (physical address),
Unit 19, 30 Foundry Road, Silverdale, Auckland, 0932 (service address),
Unit 19, 30 Foundry Road, Silverdale, Auckland, 0932 (other address) among others.
Roadman Limited had been using Unit 10, 30 Foundry Road, Silverdale, Auckland as their physical address up until 23 Feb 2021.
A single entity controls all company shares (exactly 100 shares) - Boocock, Wayne Paul - located at 0932, Silverdale, Auckland.
Previous addresses
Address #1: Unit 10, 30 Foundry Road, Silverdale, Auckland, 0932 New Zealand
Physical & registered address used from 13 Feb 2020 to 23 Feb 2021
Address #2: 63 Foundry Road, Silverdale, Auckland, 0932 New Zealand
Physical & registered address used from 16 Feb 2018 to 13 Feb 2020
Address #3: 2182 East Coast Road, R D 3, Silverdale, Auckland, 0993 New Zealand
Registered & physical address used from 22 Aug 2012 to 16 Feb 2018
Address #4: 2182 East Coast Bays Road, Silverdale, Auckland, 0944 New Zealand
Registered & physical address used from 27 Jun 2012 to 22 Aug 2012
Address #5: 1 Rossmore Terrace, Murrays Bay, Auckland, 0630 New Zealand
Physical & registered address used from 06 Oct 2011 to 27 Jun 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 12 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Boocock, Wayne Paul |
Silverdale Auckland 0932 New Zealand |
19 Jun 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bakker, Nicola Louise |
Murrays Bay Auckland 0630 New Zealand |
06 Oct 2011 - 19 Jun 2012 |
| Director | Nicola Louise Bakker |
Murrays Bay Auckland 0630 New Zealand |
06 Oct 2011 - 19 Jun 2012 |
Wayne Paul Boocock - Director
Appointment date: 19 Jun 2012
Address: Red Beach, Auckland, 0930 New Zealand
Address used since 04 Feb 2014
Nicola Louise Bakker - Director (Inactive)
Appointment date: 06 Oct 2011
Termination date: 26 Jun 2012
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 06 Oct 2011
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