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Roll Formers New Zealand Limited

Type: NZ Limited Company (Ltd)
9429032033533
NZBN
117467
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C249910
Industry classification code
General Engineering
Industry classification description
Current address
Po Box 204352
Highbrook
Auckland 2161
New Zealand
Postal address used since 12 Jul 2019
73 Church Street
Onehunga
Auckland 1061
New Zealand
Office & delivery address used since 02 Jul 2021
73 Church Street
Onehunga
Auckland 1061
New Zealand
Registered & physical & service address used since 12 Jul 2021

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%).

Addresses

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

Contact info
64 9 2744898
03 Sep 2018 Phone
lyn@rollformers.co.nz
04 Jul 2022 Finance Manager
lyn@rollformers.co.nz
02 Jul 2021 nzbn-reserved-invoice-email-address-purpose
karen@rollformers.co.nz
06 Jul 2020 Managing Director
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 85000
Individual Ryan, Timothy Francis Remuera
Auckland
1050
New Zealand
Entity (NZ Limited Company) North Harbour Trustee Company Limited
Shareholder NZBN: 9429037062361
Takapuna
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 85000
Entity (NZ Limited Company) North Harbour Trustee Company Limited
Shareholder NZBN: 9429037062361
Takapuna
Auckland
0622
New Zealand
Director Ryan, Timothy Francis Remuera
Auckland
1050
New Zealand
Director Taylor, Peter Ernest Howick
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Taylor, Gail Barbara Howick
Auckland
2014
New Zealand
Individual Taylor, Peter Ernest Howick
Auckland
Individual Phipps, Tracey Anne Stonefields
Auckland
1072
New Zealand
Individual Taylor And Others, Peter Howick
Auckland
Individual North, Karen Louise Howick
Auckland
2014
New Zealand
Individual Taylor And Others, Gail Howick
Auckland
Individual Taylor, Gail Barbara Howick
Auckland
Directors

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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