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Qjb Roofing Limited

Type: NZ Limited Company (Ltd)
9429035223931
NZBN
1547116
Company Number
Registered
Company Status
Current address
Unit 13
1972 Great South Road
Bombay 2675
New Zealand
Office address used since 07 Jun 2022
33 Coles Crescent
Papakura
Papakura 2110
New Zealand
Registered & physical & service address used since 13 Jun 2022

Qjb Roofing Limited, a registered company, was registered on 25 Aug 2004. 9429035223931 is the NZ business number it was issued. This company has been supervised by 8 directors: Quinton John Beatty - an active director whose contract began on 05 Dec 2007,
Quinton Beatty - an active director whose contract began on 05 Dec 2007,
Kelly Lee Beatty - an inactive director whose contract began on 05 Dec 2007 and was terminated on 01 Sep 2020,
Quentin Beatty - an inactive director whose contract began on 05 Dec 2007 and was terminated on 16 Mar 2009,
Sorrell Anne Beatty - an inactive director whose contract began on 25 Aug 2004 and was terminated on 05 Dec 2007.
Updated on 09 Mar 2024, BizDb's database contains detailed information about 2 addresses the company registered, namely: 33 Coles Crescent, Papakura, Papakura, 2110 (registered address),
33 Coles Crescent, Papakura, Papakura, 2110 (physical address),
33 Coles Crescent, Papakura, Papakura, 2110 (service address),
Unit 13, 1972 Great South Road, Bombay, 2675 (office address) among others.
Qjb Roofing Limited had been using 13 Johnson Street, Rd4, Tuakau as their registered address until 13 Jun 2022.
Other names for the company, as we managed to find at BizDb, included: from 05 Dec 2007 to 17 Jan 2012 they were named Qjb Enterprises Limited, from 07 Jun 2006 to 05 Dec 2007 they were named Four Seasons Gutter Protection Counties Manukau Limited and from 25 Aug 2004 to 07 Jun 2006 they were named Beatty Whyte Consultants Limited.
A total of 1000 shares are issued to 4 shareholders (3 groups). The first group consists of 998 shares (99.8 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Finally we have the next share allotment (1 share 0.1 per cent) made up of 1 entity.

Addresses

Principal place of activity

Unit 13, 1972 Great South Road, Bombay, 2675 New Zealand


Previous addresses

Address #1: 13 Johnson Street, Rd4, Tuakau, 2121 New Zealand

Registered & physical address used from 05 Jul 2017 to 13 Jun 2022

Address #2: 217 King Street, Pukekohe, Pukekohe, 2120 New Zealand

Physical address used from 17 Oct 2011 to 05 Jul 2017

Address #3: 65 Alexandra Redoubt Road, Rd 4, Tuakau, 2694 New Zealand

Physical address used from 13 Oct 2011 to 17 Oct 2011

Address #4: 217 King Street, Pukekohe, Pukekohe, 2120 New Zealand

Registered address used from 14 Jul 2011 to 05 Jul 2017

Address #5: 3 Matipo Drive, Tuakau New Zealand

Registered address used from 23 Mar 2009 to 14 Jul 2011

Address #6: 3 Matipo Drive, Tuakau New Zealand

Physical address used from 23 Mar 2009 to 13 Oct 2011

Address #7: 3 Matapo Drive, Tuakau

Registered & physical address used from 12 Dec 2007 to 23 Mar 2009

Address #8: 65 Alexandra Redoubt Road, Tuakau

Registered & physical address used from 04 Jul 2007 to 12 Dec 2007

Address #9: 54 Elizabeth Street, Tuakau

Registered & physical address used from 25 Aug 2004 to 04 Jul 2007

Contact info
64 0508 766348
29 Jun 2020 Phone
info@qjbroofing.co.nz
29 Jun 2020 Email
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 31 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Director Beatty, Quinton John Tuakau
2121
New Zealand
Individual Beatty, Kelly Lee Tuakau
2121
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Beatty, Kelly Lee Tuakau
2121
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Beatty, Quinton John Tuakau
2121
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Beatty, Quinton Tuakau
Tuakau
2121
New Zealand
Individual Beatty, Quinton Tuakau
2121
New Zealand
Individual Whyte, Julie Annette Howick
Auckland
Individual Whyte, Ian James Howick
Auckland
Individual Beatty, Kelly Ann Tuakau
Tuakau
2121
New Zealand
Individual Beatty, Sorrell Anne Tuakau
Individual Beatty, Wayne David Tuakau
Directors

Quinton John Beatty - Director

Appointment date: 05 Dec 2007

Address: Tuakau, 2121 New Zealand

Address used since 09 Aug 2023


Quinton Beatty - Director

Appointment date: 05 Dec 2007

Address: Rd 4, Tuakau, 2694 New Zealand

Address used since 24 Feb 2012


Kelly Lee Beatty - Director (Inactive)

Appointment date: 05 Dec 2007

Termination date: 01 Sep 2020

Address: Rd 4, Tuakau, 2121 New Zealand

Address used since 24 Feb 2012


Quentin Beatty - Director (Inactive)

Appointment date: 05 Dec 2007

Termination date: 16 Mar 2009

Address: Tuakau,

Address used since 05 Dec 2007


Sorrell Anne Beatty - Director (Inactive)

Appointment date: 25 Aug 2004

Termination date: 05 Dec 2007

Address: Tuakau,

Address used since 27 Jun 2007


Wayne David Beatty - Director (Inactive)

Appointment date: 25 Aug 2004

Termination date: 05 Dec 2007

Address: Tuakau,

Address used since 27 Jun 2007


Julie Annette Whyte - Director (Inactive)

Appointment date: 25 Aug 2004

Termination date: 01 Jul 2006

Address: Howick, Auckland,

Address used since 25 Aug 2004


Ian James Whyte - Director (Inactive)

Appointment date: 25 Aug 2004

Termination date: 01 Jul 2006

Address: Howick, Auckland,

Address used since 25 Aug 2004

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