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Douglas Roofing (2008) Limited

Type: NZ Limited Company (Ltd)
9429032477603
NZBN
2191489
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E322330
Industry classification code
Roofing Material Installation - Except Insulation Materials
Industry classification description
Current address
134 Bank Street
Whangarei 0110
New Zealand
Physical & registered & service address used since 08 May 2013
Po Box 4389
Kamo
Whangarei 0141
New Zealand
Postal address used since 03 Sep 2019
22 John Street
Whangarei
Whangarei 0110
New Zealand
Registered & service address used since 09 Mar 2023

Douglas Roofing (2008) Limited was incorporated on 24 Nov 2008 and issued an NZ business identifier of 9429032477603. The registered LTD company has been managed by 1 director, named Kelly Silson - an active director whose contract began on 24 Nov 2008.
As stated in our data (last updated on 12 Oct 2024), the company filed 1 address: 22 John Street, Whangarei, Whangarei, 0110 (type: registered, service).
Up to 08 May 2013, Douglas Roofing (2008) Limited had been using Plus Chartered Accountants Ltd, First Floor, Dairy House, Porowini Avenue, Whangarei as their registered address.
A total of 100 shares are issued to 3 groups (4 shareholders in total). In the first group, 98 shares are held by 2 entities, namely:
Kelly John Silson (an other) located at Port Whangarei, Whangarei postcode 0110,
Jeremy Tauri Trustee Company 1309 Limited (an entity) located at Whangarei, Whangarei postcode 0110.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Silson, Kelly - located at Port Whangarei, Whangarei.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Kelly John Silson, located at Port Whangarei, Whangarei (an other). Douglas Roofing (2008) Limited was classified as "Roofing material installation - except insulation materials" (business classification E322330).

Addresses

Previous address

Address #1: Plus Chartered Accountants Ltd, First Floor, Dairy House, Porowini Avenue, Whangarei New Zealand

Registered & physical address used from 24 Nov 2008 to 08 May 2013

Contact info
64 21 892770
12 Sep 2018 Phone
kelly@douglasroofing.co.nz
03 Sep 2019 nzbn-reserved-invoice-email-address-purpose
kelly@douglasroofing.co.nz
12 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 23 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Other (Other) Kelly John Silson Port Whangarei
Whangarei
0110
New Zealand
Entity (NZ Limited Company) Jeremy Tauri Trustee Company 1309 Limited
Shareholder NZBN: 9429031750646
Whangarei
Whangarei
0110
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Silson, Kelly Port Whangarei
Whangarei
0110
New Zealand
Shares Allocation #3 Number of Shares: 1
Other (Other) Kelly John Silson Port Whangarei
Whangarei
0110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Koellner, Jessica Port Whangarei
Whangarei
0110
New Zealand
Directors

Kelly Silson - Director

Appointment date: 24 Nov 2008

Address: Port Whangarei, Whangarei, 0110 New Zealand

Address used since 20 Jul 2016

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