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Roof Wise Roofing Limited

Type: NZ Limited Company (Ltd)
9429034795163
NZBN
1628684
Company Number
Registered
Company Status
Current address
109a Ti Rakau Drive
Pakuranga
Other (Address For Share Register) & shareregister & records address (Address For Share Register) used since 23 Apr 2008
The Lane, Botany Centre, 588 Chapel Road
East Tamaki
Auckland 2013
New Zealand
Physical & registered & service address used since 01 Mar 2016

Roof Wise Roofing Limited, a registered company, was started on 27 Apr 2005. 9429034795163 is the NZ business number it was issued. This company has been run by 1 director, named Joseph Kenneth Murray - an active director whose contract began on 27 Apr 2005.
Last updated on 12 Mar 2024, our database contains detailed information about 1 address: The Lane, Botany Centre, 588 Chapel Road, East Tamaki, Auckland, 2013 (type: physical, registered).
Roof Wise Roofing Limited had been using 109A Ti Rakau Drive, Pakuranga, Auckland as their registered address up to 01 Mar 2016.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 999 shares (99.9%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0.1%).

Addresses

Previous addresses

Address #1: 109a Ti Rakau Drive, Pakuranga, Auckland, 2010 New Zealand

Registered address used from 01 May 2008 to 01 Mar 2016

Address #2: 109a Ti Rakau Drive, Pakuranga New Zealand

Physical address used from 01 May 2008 to 01 Mar 2016

Address #3: 40 Brady Road, Otahuhu, Auckland

Physical address used from 06 Sep 2006 to 01 May 2008

Address #4: 40 Brady Road, Otahuhu West, Auckland

Registered address used from 06 Sep 2006 to 01 May 2008

Address #5: 8 Cebalo Place, Mt Wellington

Registered & physical address used from 27 Apr 2005 to 06 Sep 2006

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 27 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Individual Murray, Joseph Kenneth Otahuhu
Auckland
1062
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Murray, Kalli Marie Caroline Otahuhu
Auckland
1062
New Zealand
Directors

Joseph Kenneth Murray - Director

Appointment date: 27 Apr 2005

Address: Otahuhu, Auckland, 1062 New Zealand

Address used since 30 May 2010

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