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Roofing Industries (taupo) Limited

Type: NZ Limited Company (Ltd)
9429034973028
NZBN
1597321
Company Number
Registered
Company Status
C222420
Industry classification code
Roofing, Metal (except Aluminium), And Components Mfg
Industry classification description
Current address
5 John Glenn Ave
Albany New Zealand
Physical & service & registered address used since 05 Dec 2007

Roofing Industries (Taupo) Limited, a registered company, was registered on 22 Feb 2005. 9429034973028 is the NZBN it was issued. "Roofing, metal (except aluminium), and components mfg" (business classification C222420) is how the company was categorised. The company has been run by 2 directors: Ivan William Cribb - an active director whose contract started on 22 Feb 2005,
David Frank Gellatly - an active director whose contract started on 22 Feb 2005.
Last updated on 18 Apr 2024, BizDb's database contains detailed information about 1 address: 5 John Glenn Ave, Albany (category: physical, service).
Roofing Industries (Taupo) Limited had been using 233 Bush Road, North Harbour, Auckland as their registered address up to 05 Dec 2007.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 675 shares (67.5 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 325 shares (32.5 per cent).

Addresses

Previous address

Address: 233 Bush Road, North Harbour, Auckland

Registered & physical address used from 22 Feb 2005 to 05 Dec 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 04 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 675
Entity (NZ Limited Company) Roofing Industries Limited
Shareholder NZBN: 9429037458621
Albany
Shares Allocation #2 Number of Shares: 325
Individual Cribb, Ivan William Te Puke
Te Puke
3119
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cribb, Caroline Ferguson Gate Pa
Tauranga
3112
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Francis And Gellatly Holdings Limited
Name
Ltd
Type
977385
Ultimate Holding Company Number
NZ
Country of origin
Directors

Ivan William Cribb - Director

Appointment date: 22 Feb 2005

Address: Te Puke, Te Puke, 3119 New Zealand

Address used since 30 Nov 2021

Address: Rd 1, Tauranga, 3171 New Zealand

Address used since 01 Nov 2019

Address: Hairini, Tauranga, 3112 New Zealand

Address used since 10 Nov 2015


David Frank Gellatly - Director

Appointment date: 22 Feb 2005

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 01 Nov 2020

Address: Murrays Bay, North Shore City, 0630 New Zealand

Address used since 23 Nov 2009

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