Card Roofing Limited

Card Roofing Limited, a registered company, was started on 16 Aug 2006. 9429033923314 is the NZBN it was issued. "Metal roof fixing" (ANZSIC E322310) is how the company has been categorised. This company has been supervised by 4 directors: Jamie Lloyd Card - an active director whose contract started on 30 Mar 2020,
Aaron William Terrence Card - an inactive director whose contract started on 16 Oct 2006 and was terminated on 26 Jun 2023,
Michael Jason Walker - an inactive director whose contract started on 16 Aug 2006 and was terminated on 01 Apr 2015,
Joanna Rita Walker - an inactive director whose contract started on 16 Aug 2006 and was terminated on 16 Oct 2006.
Updated on 24 Mar 2024, the BizDb database contains detailed information about 2 addresses the company registered, specifically: 5 Owens Place, Mount Maunganui, Mount Maunganui, 3116 (registered address),
5 Owens Place, Mount Maunganui, Mount Maunganui, 3116 (service address),
99 Victoria Street, Hamilton Central, Hamilton, 3204 (physical address).
Card Roofing Limited had been using 99 Victoria Street, Hamilton Central, Hamilton as their registered address until 12 Sep 2023.
Other names used by the company, as we identified at BizDb, included: from 24 Apr 2015 to 23 Jan 2018 they were called Roofer One Limited, from 18 Mar 2011 to 24 Apr 2015 they were called Bradley Walker Limited and from 16 Aug 2006 to 18 Mar 2011 they were called Downtown Buildings Limited.
A total of 1000 shares are issued to 8 shareholders (5 groups). The first group includes 398 shares (39.8 per cent) held by 3 entities. There is also a second group which includes 2 shareholders in control of 599 shares (59.9 per cent). Finally the third share allotment (1 share 0.1 per cent) made up of 1 entity.

Principal place of activity

8 Cunneen Place, Aidanfield, Christchurch, 8025 New Zealand

Previous addresses

Address #1: 99 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered & service address used from 11 Oct 2022 to 12 Sep 2023

Address #2: 8 Cunneen Place, Aidanfield, Christchurch, 8025 New Zealand

Registered & physical address used from 22 Oct 2020 to 11 Oct 2022

Address #3: 380 Halkett Road, Rd 1, West Melton, 7671 New Zealand

Physical & registered address used from 05 Oct 2018 to 22 Oct 2020

Address #4: 4 Poynton Lane, Maunu, Whangarei, 0110 New Zealand

Registered & physical address used from 08 Mar 2017 to 05 Oct 2018

Address #5: 20 Commerce Street, Whangarei, Whangarei, 0110 New Zealand

Registered & physical address used from 04 Jun 2013 to 08 Mar 2017

Address #6: 28 Vine Street, Whangarei, Whangarei, 0110 New Zealand

Registered & physical address used from 28 Nov 2011 to 04 Jun 2013

Address #7: Kevin Bradley Ltd, Chartered Accountants, 114 Bank St, Whangarei New Zealand

Physical & registered address used from 16 Aug 2006 to 28 Nov 2011

Previous Shareholders

Jamie Lloyd Card - Director

Appointment date: 30 Mar 2020

Aaron William Terrence Card - Director (Inactive)

Appointment date: 16 Oct 2006

Termination date: 26 Jun 2023

Michael Jason Walker - Director (Inactive)

Appointment date: 16 Aug 2006

Termination date: 01 Apr 2015

Joanna Rita Walker - Director (Inactive)

Appointment date: 16 Aug 2006

Termination date: 16 Oct 2006