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Rooftop Holdings Limited

Type: NZ Limited Company (Ltd)
9429031401760
NZBN
3082785
Company Number
Registered
Company Status
Current address
12 The Terrace
Timaru
Timaru 7910
New Zealand
Physical & service & registered address used since 31 Aug 2010

Rooftop Holdings Limited was launched on 31 Aug 2010 and issued an NZBN of 9429031401760. This registered LTD company has been run by 8 directors: Nicholas Mark Krivan - an active director whose contract started on 18 May 2018,
Craig Douglas Copland - an active director whose contract started on 18 May 2018,
Paul Wolffenbuttel - an active director whose contract started on 18 May 2018,
Kalpesh Ramanlal Hari - an active director whose contract started on 18 May 2018,
Duncan Clement Brand - an active director whose contract started on 15 Jan 2019.
As stated in BizDb's information (updated on 21 Apr 2024), this company uses 1 address: 12 The Terrace, Timaru, Timaru, 7910 (types include: physical, service).
A total of 120 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 120 shares are held by 1 entity, namely:
George St Nominees Limited (an entity) located at Timaru postcode 7910.

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: March

Annual return last filed: 12 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120
Entity (NZ Limited Company) George St Nominees Limited
Shareholder NZBN: 9429032104479
Timaru
7910
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual O'connor, Craig Alan Marchwiel
Timaru
7910
New Zealand
Individual Dorman, Simon James Gleniti
Timaru
7910
New Zealand
Directors

Nicholas Mark Krivan - Director

Appointment date: 18 May 2018

Address: Highfield, Timaru, 7910 New Zealand

Address used since 18 May 2018


Craig Douglas Copland - Director

Appointment date: 18 May 2018

Address: Queenstown, 9371 New Zealand

Address used since 13 Mar 2024

Address: Gleniti, Timaru, 7910 New Zealand

Address used since 01 Mar 2022

Address: Highfield, Timaru, 7910 New Zealand

Address used since 18 May 2018

Address: Highfield, Timaru, 7910 New Zealand

Address used since 18 May 2018


Paul Wolffenbuttel - Director

Appointment date: 18 May 2018

Address: Gleniti, Timaru, 7910 New Zealand

Address used since 18 May 2018


Kalpesh Ramanlal Hari - Director

Appointment date: 18 May 2018

Address: Highfield, Timaru, 7910 New Zealand

Address used since 18 May 2018


Duncan Clement Brand - Director

Appointment date: 15 Jan 2019

Address: Rd 4, Timaru, 7974 New Zealand

Address used since 15 Jan 2019


Simon James Dorman - Director (Inactive)

Appointment date: 31 Aug 2010

Termination date: 25 May 2018

Address: Gleniti, Timaru, 7910 New Zealand

Address used since 24 Feb 2012


Craig Alan O'connor - Director (Inactive)

Appointment date: 31 Aug 2010

Termination date: 25 May 2018

Address: Marchwiel, Timaru, 7910 New Zealand

Address used since 31 Aug 2010


Kenneth Selwyn Grave - Director (Inactive)

Appointment date: 28 May 2015

Termination date: 25 May 2018

Address: Oceanview, Timaru, 7910 New Zealand

Address used since 28 May 2015

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