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).
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Director | Church, Tracy Ann |
Beachlands Auckland 2018 New Zealand |
10 Oct 2013 - |
Director | Church, Michael James |
Beachlands Auckland 2018 New Zealand |
10 Oct 2013 - |
Entity (NZ Limited Company) | Professional Trustee Services 2017 Limited Shareholder NZBN: 9429045864810 |
Papakura Auckland 2110 New Zealand |
20 Mar 2018 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Church, Tracy Ann |
Beachlands Auckland 2018 New Zealand |
10 Oct 2013 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Church, Michael James |
Beachlands Auckland 2018 New Zealand |
10 Oct 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dickinson, Valerie June |
Rd 4 Pukekohe 2679 New Zealand |
10 Oct 2013 - 15 Nov 2018 |
Individual | Dickinson, Valerie June |
Rd 4 Pukekohe 2679 New Zealand |
10 Oct 2013 - 15 Nov 2018 |
Entity | Clm Trustees 2018 Limited Shareholder NZBN: 9429046501394 Company Number: 6592653 |
18 Jul 2018 - 15 Nov 2018 | |
Entity | Clm Trustees 2018 Limited Shareholder NZBN: 9429046501394 Company Number: 6592653 |
Tauranga Tauranga 3110 New Zealand |
18 Jul 2018 - 15 Nov 2018 |
Individual | Wallace, Nigel Patrick |
Rd 1 Howick 2571 New Zealand |
10 Oct 2013 - 18 Jul 2018 |
Individual | Wallace, Nigel Patrick |
Rd 1 Howick 2571 New Zealand |
10 Oct 2013 - 18 Jul 2018 |
Individual | Dickinson, Anthony Neil |
Rd 4 Pukekohe 2679 New Zealand |
10 Oct 2013 - 18 Jul 2018 |
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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