Roof Direct H.b. Limited was started on 26 Aug 2010 and issued a business number of 9429031405966. The registered LTD company has been supervised by 4 directors: Cory Anthony Brittin - an active director whose contract started on 26 Aug 2010,
Arua Hoe Gray - an active director whose contract started on 26 Aug 2010,
Anthony John Brittin - an inactive director whose contract started on 26 Aug 2010 and was terminated on 31 Mar 2023,
Selwyn Roy Welch - an inactive director whose contract started on 26 Aug 2010 and was terminated on 22 Jun 2012.
According to the BizDb information (last updated on 02 Apr 2024), this company registered 3 addresses: an address for share register at Suite 1, 202 Eastbourne Street West, Hastings, Hastings, 4122 (other address),
Suite 1, 202 Eastbourne Street West, Hastings, Hastings, 4122 (shareregister address),
Suite 1, 202 Eastbourne Street, Hastings, Hastings, 4122 (physical address),
Suite 1, 202 Eastbourne Street, Hastings, Hastings, 4122 (service address) among others.
Up until 08 Apr 2016, Roof Direct H.b. Limited had been using 206 Lyndon Road, Hastings, Hastings as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 67 shares are held by 1 entity, namely:
Brittin, Cory Anthony (a director) located at Havelock North, Havelock North postcode 4130.
The second group consists of 1 shareholder, holds 33 per cent shares (exactly 33 shares) and includes
Gray, Arua Hoe - located at Rd 2, Hastings. Roof Direct H.b. Limited was categorised as "Roofing material installation - except insulation materials" (business classification E322330).
Previous address
Address #1: 206 Lyndon Road, Hastings, Hastings, 4122 New Zealand
Registered & physical address used from 26 Aug 2010 to 08 Apr 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 11 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 67 | |||
| Director | Brittin, Cory Anthony |
Havelock North Havelock North 4130 New Zealand |
26 Aug 2010 - |
| Shares Allocation #2 Number of Shares: 33 | |||
| Director | Gray, Arua Hoe |
Rd 2 Hastings 4172 New Zealand |
26 Aug 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Brittin, Anthony John |
Havelock North Havelock North 4130 New Zealand |
26 Aug 2010 - 31 Mar 2023 |
| Director | Selwyn Roy Welch |
Mayfair Hastings 4122 New Zealand |
26 Aug 2010 - 29 Aug 2012 |
| Individual | Welch, Selwyn Roy |
Mayfair Hastings 4122 New Zealand |
26 Aug 2010 - 29 Aug 2012 |
Cory Anthony Brittin - Director
Appointment date: 26 Aug 2010
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 09 Feb 2021
Address: Akina, Hastings, 4122 New Zealand
Address used since 26 Aug 2010
Address: Mahora, Hastings, 4120 New Zealand
Address used since 11 Jul 2018
Arua Hoe Gray - Director
Appointment date: 26 Aug 2010
Address: Rd 2, Hastings, 4172 New Zealand
Address used since 26 Aug 2010
Anthony John Brittin - Director (Inactive)
Appointment date: 26 Aug 2010
Termination date: 31 Mar 2023
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 09 Feb 2021
Address: Akina, Hastings, 4122 New Zealand
Address used since 26 Aug 2010
Address: Rd 10, Hastings, 4180 New Zealand
Address used since 11 Jul 2018
Address: Rd 2, Havelock North, 4172 New Zealand
Address used since 02 Jul 2019
Selwyn Roy Welch - Director (Inactive)
Appointment date: 26 Aug 2010
Termination date: 22 Jun 2012
Address: Mayfair, Hastings, 4122 New Zealand
Address used since 26 Aug 2010
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