New Zealand Roofing Group Limited, a registered company, was started on 07 Nov 2011. 9429030898950 is the New Zealand Business Number it was issued. "Metal roof fixing" (ANZSIC E322310) is how the company has been categorised. The company has been supervised by 4 directors: Derek Neil Broomhall - an active director whose contract began on 07 Oct 2013,
Grant Robert Broomhall - an active director whose contract began on 07 Oct 2013,
Margaret Anne Fraser - an inactive director whose contract began on 07 Nov 2011 and was terminated on 28 Nov 2013,
Derek Neil Broomhall - an inactive director whose contract began on 07 Nov 2011 and was terminated on 01 May 2013.
Updated on 01 Apr 2024, the BizDb database contains detailed information about 1 address: 227 Mahurangi East Road, Snells Beach, Snells Beach, 0920 (category: physical, service).
New Zealand Roofing Group Limited had been using 344 Mahurangi East Road, Snells Beach as their registered address until 24 Feb 2020.
A total of 1200 shares are issued to 6 shareholders (4 groups). The first group includes 24 shares (2%) held by 1 entity. Moving on the second group includes 2 shareholders in control of 936 shares (78%). Finally the next share allotment (180 shares 15%) made up of 1 entity.
Principal place of activity
227 Mahurangi East Road, Snells Beach, Snells Beach, 0920 New Zealand
Previous addresses
Address #1: 344 Mahurangi East Road, Snells Beach, 0920 New Zealand
Registered address used from 14 Oct 2013 to 24 Feb 2020
Address #2: 344 Mahurangi East Road, Snells Beach, 0920 New Zealand
Physical address used from 14 Oct 2013 to 25 Feb 2020
Address #3: 5 Te Tua Road, Rd 1, Riverton, 9881 New Zealand
Physical & registered address used from 04 Feb 2013 to 14 Oct 2013
Address #4: 171 Morton Street, Strathern, Invercargill, 9812 New Zealand
Physical & registered address used from 07 Nov 2011 to 04 Feb 2013
Basic Financial info
Total number of Shares: 1200
Annual return filing month: November
Annual return last filed: 16 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 24 | |||
Individual | Broomhall, Derek Neil |
Rd 6 Invercargill 9876 New Zealand |
07 Nov 2011 - |
Shares Allocation #2 Number of Shares: 936 | |||
Individual | Broomhall, Derek Neil |
Rd 6 Invercargill 9876 New Zealand |
07 Nov 2011 - |
Director | Derek Neil Broomhall |
Rd 6 Invercargill 9876 New Zealand |
07 Nov 2011 - |
Shares Allocation #3 Number of Shares: 180 | |||
Director | Broomhall, Grant Robert |
Snells Beach Snells Beach 0920 New Zealand |
28 Nov 2013 - |
Shares Allocation #4 Number of Shares: 60 | |||
Individual | Geange, Aarron John |
Rd 9 Invercargill 9879 New Zealand |
28 Nov 2013 - |
Individual | Mcewan, Zeda-ann |
Rd 9 Invercargill 9879 New Zealand |
28 Nov 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fraser, Margaret Anne |
Te Tua Road Rd1 Riverton 9881 New Zealand |
07 Nov 2011 - 11 Nov 2019 |
Derek Neil Broomhall - Director
Appointment date: 07 Oct 2013
Address: Rd 6, Invercargill, 9876 New Zealand
Address used since 01 Apr 2014
Grant Robert Broomhall - Director
Appointment date: 07 Oct 2013
Address: Snells Beach, Snells Beach, 0920 New Zealand
Address used since 15 Feb 2020
Address: Snells Beach, Auckland, 0920 New Zealand
Address used since 07 Oct 2013
Margaret Anne Fraser - Director (Inactive)
Appointment date: 07 Nov 2011
Termination date: 28 Nov 2013
Address: Te Tua Road, Rd1 Riverton, 9881 New Zealand
Address used since 07 Nov 2011
Derek Neil Broomhall - Director (Inactive)
Appointment date: 07 Nov 2011
Termination date: 01 May 2013
Address: Morton Street, Invercargill, 9812 New Zealand
Address used since 07 Nov 2011
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