Shortcuts

B P Roofing Limited

Type: NZ Limited Company (Ltd)
9429030946972
NZBN
3551231
Company Number
Registered
Company Status
107720766
GST Number
E322320
Industry classification code
Roof Tiling
Industry classification description
Current address
Level 1, Botany Centre
588 Chapel Road, East Tamaki
Auckland 2013
New Zealand
Physical & registered & service address used since 19 Apr 2016

B P Roofing Limited was incorporated on 20 Sep 2011 and issued an NZBN of 9429030946972. This registered LTD company has been managed by 2 directors: Daniel Peter Treanor - an active director whose contract began on 19 Oct 2018,
Peter Treanor - an inactive director whose contract began on 20 Sep 2011 and was terminated on 04 Oct 2018.
As stated in our information (updated on 18 Mar 2024), this company uses 1 address: Level 1, Botany Centre, 588 Chapel Road, East Tamaki, Auckland, 2013 (types include: physical, registered).
Until 19 Apr 2016, B P Roofing Limited had been using 109A Ti Rakau Drive, Pakuranga, Auckland as their physical address.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). When considering the first group, 30 shares are held by 1 entity, namely:
Wood, Abbey Natalie (an individual) located at Otahuhu, Auckland postcode 1062.
Another group consists of 1 shareholder, holds 10 per cent shares (exactly 10 shares) and includes
Treanor, Daniel Peter - located at Rd 1, Whitford.
The third share allotment (60 shares, 60%) belongs to 2 entities, namely:
Treanor, Peter, located at Rd 1, Whitford (an individual),
Treanor, Daniel Peter, located at Rd 1, Whitford (an individual). B P Roofing Limited was categorised as "Roof tiling" (ANZSIC E322320).

Addresses

Previous addresses

Address: 109a Ti Rakau Drive, Pakuranga, Auckland, 2010 New Zealand

Physical & registered address used from 29 Nov 2012 to 19 Apr 2016

Address: 107a Ti Rakau Drive, Pakuranga, Manukau, 2010 New Zealand

Registered & physical address used from 20 Sep 2011 to 29 Nov 2012

Contact info
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 11 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Individual Wood, Abbey Natalie Otahuhu
Auckland
1062
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Treanor, Daniel Peter Rd 1
Whitford
2149
New Zealand
Shares Allocation #3 Number of Shares: 60
Individual Treanor, Peter Rd 1
Whitford
2149
New Zealand
Individual Treanor, Daniel Peter Rd 1
Whitford
2149
New Zealand
Directors

Daniel Peter Treanor - Director

Appointment date: 19 Oct 2018

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 19 Oct 2018


Peter Treanor - Director (Inactive)

Appointment date: 20 Sep 2011

Termination date: 04 Oct 2018

Address: Rd 1, Whitford, 2149 New Zealand

Address used since 20 Sep 2011

Nearby companies

Fire Safety Equipment Limited
588 Chapel Road

Best Property Care Limited
The Lane, Level 1, Botany Centre

F Darracott-cankovic Limited
Level 1, The Lane, Botany Town Centre

Enable Work Solutions Limited
Level 1, The Lane, Botany Centre

Prov3.5-6 Limited
Level 1, The Lane, Botany Centre

Seddon Street Medical Services Limited
Level 1, The Lane, Botany Centre

Similar companies

Doozer Roofing Limited
2c/302 Te Irirangi Drive

Excel Roofing Brick And Tile Limited
30 Rotoma Rise

Jin's Engineering Limited
80 Priestley Drive

Roofworx Nz Limited
603 Whitford Road

Sunset Roofing Limited
6 Miramar Place

Total Roof And Property Maintenance Limited
6 Gibraltar Street