Roll Formers New Zealand Limited, a registered company, was incorporated on 25 May 1983. 9429032033533 is the NZBN it was issued. "General engineering" (business classification C249910) is how the company has been categorised. The company has been managed by 3 directors: Peter Ernest Taylor - an active director whose contract began on 04 Feb 1985,
Timothy Francis Ryan - an active director whose contract began on 04 Feb 1985,
Gail Barbara Taylor - an inactive director whose contract began on 04 Feb 1985 and was terminated on 16 Nov 2023.
Last updated on 20 Feb 2024, the BizDb database contains detailed information about 3 addresses this company uses, namely: 73 Church Street, Onehunga, Auckland, 1061 (registered address),
73 Church Street, Onehunga, Auckland, 1061 (physical address),
73 Church Street, Onehunga, Auckland, 1061 (service address),
73 Church Street, Onehunga, Auckland, 1061 (office address) among others.
Roll Formers New Zealand Limited had been using 39 St Vincent Avenue, Remuera, Auckland as their registered address until 12 Jul 2021.
A total of 170000 shares are allotted to 5 shareholders (2 groups). The first group includes 85000 shares (50%) held by 2 entities. Next we have the second group which includes 3 shareholders in control of 85000 shares (50%).
Principal place of activity
73 Church Street, Onehunga, Auckland, 1061 New Zealand
Previous addresses
Address #1: 39 St Vincent Avenue, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 09 Jul 2014 to 12 Jul 2021
Address #2: 7a Miro Road, Greenlane, Auckland 1005 New Zealand
Physical address used from 10 Aug 1999 to 09 Jul 2014
Address #3: C/o Clak & Murdoch, 8 Gordon Rd, Otahuhu, Auckland 6
Registered address used from 10 Aug 1999 to 10 Aug 1999
Address #4: 7a Miro Road, Greenlane, Auckland New Zealand
Registered address used from 10 Aug 1999 to 09 Jul 2014
Address #5: 39 St Vincent Avenue, Remuera, Auckland
Physical address used from 10 Aug 1999 to 10 Aug 1999
Basic Financial info
Total number of Shares: 170000
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 85000 | |||
Individual | Ryan, Timothy Francis |
Remuera Auckland 1050 New Zealand |
07 May 2021 - |
Entity (NZ Limited Company) | North Harbour Trustee Company Limited Shareholder NZBN: 9429037062361 |
Takapuna Auckland 0622 New Zealand |
07 May 2021 - |
Shares Allocation #2 Number of Shares: 85000 | |||
Entity (NZ Limited Company) | North Harbour Trustee Company Limited Shareholder NZBN: 9429037062361 |
Takapuna Auckland 0622 New Zealand |
07 May 2021 - |
Director | Ryan, Timothy Francis |
Remuera Auckland 1050 New Zealand |
07 May 2021 - |
Director | Taylor, Peter Ernest |
Howick Auckland 2014 New Zealand |
07 May 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Taylor, Gail Barbara |
Howick Auckland 2014 New Zealand |
07 May 2021 - 16 Nov 2023 |
Individual | Taylor, Peter Ernest |
Howick Auckland |
25 May 1983 - 11 Jan 2006 |
Individual | Phipps, Tracey Anne |
Stonefields Auckland 1072 New Zealand |
25 May 1983 - 07 May 2021 |
Individual | Taylor And Others, Peter |
Howick Auckland |
25 May 1983 - 07 May 2021 |
Individual | North, Karen Louise |
Howick Auckland 2014 New Zealand |
25 May 1983 - 07 May 2021 |
Individual | Taylor And Others, Gail |
Howick Auckland |
25 May 1983 - 07 May 2021 |
Individual | Taylor, Gail Barbara |
Howick Auckland |
25 May 1983 - 11 Jan 2006 |
Peter Ernest Taylor - Director
Appointment date: 04 Feb 1985
Address: Howick, Auckland, 2014 New Zealand
Address used since 04 Feb 1985
Timothy Francis Ryan - Director
Appointment date: 04 Feb 1985
Address: Remuera, Auckland, 1050 New Zealand
Address used since 04 Feb 1985
Gail Barbara Taylor - Director (Inactive)
Appointment date: 04 Feb 1985
Termination date: 16 Nov 2023
Address: Howick, Auckland, 2014 New Zealand
Address used since 04 Feb 1985
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