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The Roofing Co Canterbury Limited

Type: NZ Limited Company (Ltd)
9429031111928
NZBN
3377967
Company Number
Registered
Company Status
107027793
GST Number
No Abn Number
Australian Business Number
E322310
Industry classification code
Metal Roof Fixing
Industry classification description
Current address
5/11 Print Place
Middleton
Christchurch 8024
New Zealand
Office & delivery address used since 13 Jun 2019
Po Box 9181
Tower Junction
Christchurch 8149
New Zealand
Postal address used since 13 Jun 2019
11 Gosling Crescent
Haswell
Christchurch 8025
New Zealand
Registered & physical & service address used since 31 Mar 2022

The Roofing Co Canterbury Limited was started on 25 May 2011 and issued a New Zealand Business Number of 9429031111928. The registered LTD company has been run by 3 directors: Jarrad Stephen Cosgrove - an active director whose contract began on 25 May 2011,
Nicola Anne Mcnally - an active director whose contract began on 03 Jul 2019,
David James Caseley - an inactive director whose contract began on 25 May 2011 and was terminated on 29 Sep 2017.
As stated in BizDb's data (last updated on 29 Apr 2024), this company uses 4 addresses: 3 Black Rock Way, Prebbleton, Prebbleton, 7604 (registered address),
3 Black Rock Way, Prebbleton, Prebbleton, 7604 (service address),
11 Gosling Crescent, Haswell, Christchurch, 8025 (registered address),
11 Gosling Crescent, Haswell, Christchurch, 8025 (physical address) among others.
Until 31 Mar 2022, The Roofing Co Canterbury Limited had been using 8 William Deans Drive, Prebbleton, Christchurch as their registered address.
BizDb identified old names used by this company: from 31 May 2011 to 03 Jul 2019 they were called The Roofing Company Canterbury Limited, from 02 May 2011 to 31 May 2011 they were called Southern Roofs Nz Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Mcnally, Nicola Anne (a director) located at Prebbleton, Prebbleton postcode 7604.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Cosgrove, Jarrad Stephen - located at Prebbleton, Prebbleton. The Roofing Co Canterbury Limited was categorised as "Metal roof fixing" (ANZSIC E322310).

Addresses

Other active addresses

Address #4: 3 Black Rock Way, Prebbleton, Prebbleton, 7604 New Zealand

Registered & service address used from 26 May 2023

Principal place of activity

5/11 Print Place, Middleton, Christchurch, 8024 New Zealand


Previous addresses

Address #1: 8 William Deans Drive, Prebbleton, Christchurch, 7604 New Zealand

Registered & physical address used from 13 Jul 2021 to 31 Mar 2022

Address #2: 49 School Road, Tai Tapu, Christchurch, 7672 New Zealand

Registered & physical address used from 11 Jul 2019 to 13 Jul 2021

Address #3: 14 Charlie Stanton Place, Shirley, Christchurch, 8052 New Zealand

Registered & physical address used from 18 Jul 2017 to 11 Jul 2019

Address #4: 92 Brookside Terrace, Bryndwr, Christchurch, 8053 New Zealand

Physical & registered address used from 25 May 2011 to 18 Jul 2017

Contact info
64 29 7596264
13 Jun 2019 Phone
nic@theroofingco.co.nz
13 Jun 2019 Email
admin@theroofingco.co.nz
13 Jun 2019 nzbn-reserved-invoice-email-address-purpose
www.theroofingco.co.nz
13 Jul 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 23 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Mcnally, Nicola Anne Prebbleton
Prebbleton
7604
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Cosgrove, Jarrad Stephen Prebbleton
Prebbleton
7604
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Jarrad Stephen Cosgrove & New Zealand Trustee Services Ltd Prebbleton
Christchurch
7604
New Zealand
Individual Caseley, David James Bryndwr
Christchurch
8053
New Zealand
Director David James Caseley Bryndwr
Christchurch
8053
New Zealand
Directors

Jarrad Stephen Cosgrove - Director

Appointment date: 25 May 2011

Address: Prebbleton, Prebbleton, 7604 New Zealand

Address used since 18 May 2023

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 23 Mar 2022

Address: Tai Tapu, Christchurch, 7672 New Zealand

Address used since 13 Jun 2019

Address: Shirley, Christchurch, 8052 New Zealand

Address used since 01 Jul 2014


Nicola Anne Mcnally - Director

Appointment date: 03 Jul 2019

Address: Prebbleton, Prebbleton, 7604 New Zealand

Address used since 18 May 2023

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 23 Mar 2022

Address: Tai Tapu, 7672 New Zealand

Address used since 03 Jul 2019


David James Caseley - Director (Inactive)

Appointment date: 25 May 2011

Termination date: 29 Sep 2017

Address: Bryndwr, Christchurch, 8053 New Zealand

Address used since 25 May 2011

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