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The Roof Crew Limited

Type: NZ Limited Company (Ltd)
9429030039261
NZBN
4680059
Company Number
Registered
Company Status
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
Level 1, 320 Ti Rakau Drive
East Tamaki
Auckland 2013
New Zealand
Physical & registered & service address used since 10 Oct 2013

The Roof Crew Limited was incorporated on 10 Oct 2013 and issued an NZBN of 9429030039261. This registered LTD company has been run by 2 directors: Michael James Church - an active director whose contract started on 10 Oct 2013,
Tracy Ann Church - an active director whose contract started on 10 Oct 2013.
As stated in our information (updated on 14 Mar 2024), the company registered 1 address: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (category: physical, registered).
BizDb found previous aliases used by the company: from 30 Sep 2013 to 25 Feb 2014 they were called Site Electrical Limited.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 98 shares are held by 3 entities, namely:
Church, Tracy Ann (a director) located at Beachlands, Auckland postcode 2018,
Church, Michael James (a director) located at Beachlands, Auckland postcode 2018,
Professional Trustee Services 2017 Limited (an entity) located at Papakura, Auckland postcode 2110.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Church, Tracy Ann - located at Beachlands, Auckland.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Church, Michael James, located at Beachlands, Auckland (a director). The Roof Crew Limited has been categorised as "Electrical services" (ANZSIC E323220).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 12 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Director Church, Tracy Ann Beachlands
Auckland
2018
New Zealand
Director Church, Michael James Beachlands
Auckland
2018
New Zealand
Entity (NZ Limited Company) Professional Trustee Services 2017 Limited
Shareholder NZBN: 9429045864810
Papakura
Auckland
2110
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Church, Tracy Ann Beachlands
Auckland
2018
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Church, Michael James Beachlands
Auckland
2018
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dickinson, Valerie June Rd 4
Pukekohe
2679
New Zealand
Individual Dickinson, Valerie June Rd 4
Pukekohe
2679
New Zealand
Entity Clm Trustees 2018 Limited
Shareholder NZBN: 9429046501394
Company Number: 6592653
Entity Clm Trustees 2018 Limited
Shareholder NZBN: 9429046501394
Company Number: 6592653
Tauranga
Tauranga
3110
New Zealand
Individual Wallace, Nigel Patrick Rd 1
Howick
2571
New Zealand
Individual Wallace, Nigel Patrick Rd 1
Howick
2571
New Zealand
Individual Dickinson, Anthony Neil Rd 4
Pukekohe
2679
New Zealand
Directors

Michael James Church - Director

Appointment date: 10 Oct 2013

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 21 Jun 2021

Address: Botany Downs, Auckland, 2010 New Zealand

Address used since 10 Oct 2013


Tracy Ann Church - Director

Appointment date: 10 Oct 2013

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 21 Jun 2021

Address: Botany Downs, Auckland, 2010 New Zealand

Address used since 10 Oct 2013

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