Shortcuts

Kendall Roofing Limited

Type: NZ Limited Company (Ltd)
9429031762304
NZBN
2363352
Company Number
Registered
Company Status
103555434
GST Number
Current address
39 Karu Crescent
Waikanae
Waikanae 5036
New Zealand
Physical & registered & service address used since 23 Oct 2018

Kendall Roofing Limited was launched on 17 Nov 2009 and issued an NZBN of 9429031762304. This registered LTD company has been supervised by 2 directors: Benjamin Peter Kendall - an active director whose contract started on 26 May 2012,
Jenni Louise Froggatt - an inactive director whose contract started on 17 Nov 2009 and was terminated on 31 Mar 2014.
As stated in BizDb's information (updated on 11 Apr 2024), the company registered 1 address: 39 Karu Crescent, Waikanae, Waikanae, 5036 (type: physical, registered).
Up until 23 Oct 2018, Kendall Roofing Limited had been using 18 Bluestone Drive, Parklands, Christchurch as their physical address.
BizDb identified old names used by the company: from 03 Dec 2010 to 02 Jul 2018 they were called O Ten M Limited, from 17 Nov 2009 to 03 Dec 2010 they were called Operation Ten Mill Limited.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Bjmtb Limited (an entity) located at Waikanae, Waikanae postcode 5036.

Addresses

Previous addresses

Address: 18 Bluestone Drive, Parklands, Christchurch, 8083 New Zealand

Physical & registered address used from 21 Dec 2016 to 23 Oct 2018

Address: 20 Regent's Park Drive, Casebrook, Christchurch, 8051 New Zealand

Physical & registered address used from 22 Jan 2016 to 21 Dec 2016

Address: 104 Cullen Avenue, Swannanoa, Christchurch, 7475 New Zealand

Registered & physical address used from 26 Aug 2014 to 22 Jan 2016

Address: 64 Englefield Road, Northwood, Christchurch, 8051 New Zealand

Registered & physical address used from 02 Apr 2013 to 26 Aug 2014

Address: 19d Milne Drive, Paraparaumu New Zealand

Registered & physical address used from 17 Nov 2009 to 02 Apr 2013

Contact info
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 10 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Bjmtb Limited
Shareholder NZBN: 9429030943902
Waikanae
Waikanae
5036
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Froggatt, Jenni Louise Paraparaumu
Paraparaumu
5032
New Zealand

Ultimate Holding Company

31 Oct 2021
Effective Date
Bjmtb Limited
Name
Ltd
Type
3554972
Ultimate Holding Company Number
NZ
Country of origin
39 Karu Crescent
Waikanae
Waikanae 5036
New Zealand
Address
Directors

Benjamin Peter Kendall - Director

Appointment date: 26 May 2012

Address: Waikanae, Waikanae, 5036 New Zealand

Address used since 12 Oct 2018

Address: Parklands, Christchurch, 8083 New Zealand

Address used since 07 Dec 2016


Jenni Louise Froggatt - Director (Inactive)

Appointment date: 17 Nov 2009

Termination date: 31 Mar 2014

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 21 Mar 2013

Nearby companies

Fh Homes Limited
46 Bluestone Drive

Cochrane & Associates Limited
52 Bluestone Drive

Portable Storage Limited
8 West Green

Creative Studios Limited
6 Timberlands Terrace

Horizon Roofing Concepts Limited
3 Millpond Place

Aliemcore Limited
73 Waitikiri Drive