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Roam Resources Limited

Type: NZ Limited Company (Ltd)
9429040471808
NZBN
96257
Company Number
Registered
Company Status
027797105
GST Number
No Abn Number
Australian Business Number
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
37 Manurere Rise
Rd 1
Matakohe 0593
New Zealand
Physical & registered & service address used since 05 Sep 2013
37 Manurere Rise
Rd 1
Matakohe 0593
New Zealand
Postal & office & delivery address used since 27 Aug 2019

Roam Resources Limited, a registered company, was launched on 15 Oct 1975. 9429040471808 is the NZ business number it was issued. "Rental of commercial property" (business classification L671250) is how the company has been categorised. The company has been managed by 2 directors: Diana Rosina Hubbert - an active director whose contract began on 18 Jun 1991,
Malcolm David Hubbert - an active director whose contract began on 18 Jun 1991.
Last updated on 25 Feb 2024, the BizDb database contains detailed information about 1 address: 37 Manurere Rise, Rd 1, Matakohe, 0593 (type: postal, office).
Roam Resources Limited had been using 16 George Herring Place, Waitakere 0602 as their physical address up until 05 Sep 2013.
Other names used by the company, as we established at BizDb, included: from 19 Aug 1991 to 08 Jul 2004 they were called Calibre Plastics Limited, from 15 Oct 1975 to 19 Aug 1991 they were called Chemical Plant Ltd.
A total of 68000 shares are allocated to 6 shareholders (3 groups). The first group consists of 100 shares (0.15%) held by 1 entity. Next there is the second group which includes 4 shareholders in control of 67800 shares (99.71%). Lastly we have the next share allocation (100 shares 0.15%) made up of 1 entity.

Addresses

Principal place of activity

37 Manurere Rise, Rd 1, Matakohe, 0593 New Zealand


Previous addresses

Address #1: 16 George Herring Place, Waitakere 0602 New Zealand

Physical & registered address used from 07 Oct 2009 to 05 Sep 2013

Address #2: 16 George Herring Place, Waitakere

Registered & physical address used from 26 Apr 2005 to 07 Oct 2009

Address #3: 13 Patiki Rd, Avondale, Auckland

Physical & registered address used from 01 Jul 1997 to 26 Apr 2005

Contact info
64 21 684273
25 Aug 2018 Phone
malcolm@calibre.co.nz
09 Aug 2020 nzbn-reserved-invoice-email-address-purpose
malcolm@calibre.co.nz
25 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 68000

Annual return filing month: August

Annual return last filed: 21 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Hubbert, Diana Rosina Rd1
Matakohe
0593
New Zealand
Shares Allocation #2 Number of Shares: 67800
Individual Hubbert, Ariel Glen Eden
Auckland
0602
New Zealand
Individual Hubbert, Diana Rosina Rd1
Matakohe
0593
New Zealand
Individual Hubbert, Malcolm David Rd 1
Matakohe
0593
New Zealand
Individual Hubbert, Rebecca Glen Eden
Auckland
0602
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Hubbert, Malcolm David Rd 1
Matakohe
0593
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hubbert, Christopher Arthur Birkenhead

New Zealand
Directors

Diana Rosina Hubbert - Director

Appointment date: 18 Jun 1991

Address: Rd 1, Matakohe, 0593 New Zealand

Address used since 17 May 2013


Malcolm David Hubbert - Director

Appointment date: 18 Jun 1991

Address: Rd1, Matakohe, 0593 New Zealand

Address used since 28 Aug 2013

Nearby companies

Calibre Plastics Limited
37 Manurere Rise

Kiteflier Limited
37 Manurere Rise

Fluentaire Limited
37 Manurere Rise

Calibre Solutions Limited
37 Manurere Rise

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