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Roofing Industries (northland) Limited

Type: NZ Limited Company (Ltd)
9429036579846
NZBN
1196545
Company Number
Registered
Company Status
Current address
5 John Glenn Ave
Albany New Zealand
Physical & registered & service address used since 28 May 2007

Roofing Industries (Northland) Limited, a registered company, was incorporated on 25 Mar 2002. 9429036579846 is the business number it was issued. The company has been run by 4 directors: Thomas Craigh Fyfe - an active director whose contract started on 25 Mar 2002,
Keith Leonard Francis - an active director whose contract started on 25 Mar 2002,
David Frank Gellatly - an active director whose contract started on 25 Mar 2002,
Bruce Wynn Johnston - an active director whose contract started on 25 Mar 2002.
Updated on 02 Apr 2024, BizDb's data contains detailed information about 1 address: 5 John Glenn Ave, Albany (type: physical, registered).
Roofing Industries (Northland) Limited had been using 233 Bush Road, Albany, Auckland as their physical address up to 28 May 2007.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group consists of 670 shares (67%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 165 shares (16.5%). Finally there is the next share allotment (165 shares 16.5%) made up of 1 entity.

Addresses

Previous address

Address: 233 Bush Road, Albany, Auckland

Physical & registered address used from 25 Mar 2002 to 28 May 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 30 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 670
Entity (NZ Limited Company) Roofing Industries Limited
Shareholder NZBN: 9429037458621
Albany
Shares Allocation #2 Number of Shares: 165
Individual Fyfe, Thomas Craigh Regent
Whangarei
0112
New Zealand
Shares Allocation #3 Number of Shares: 165
Individual Johnston, Bruce Wynn Regent
Whangarei

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

Thomas Craigh Fyfe - Director

Appointment date: 25 Mar 2002

Address: Regent, Whangarei, 0112 New Zealand

Address used since 26 May 2015


Keith Leonard Francis - Director

Appointment date: 25 Mar 2002

Address: Rd 4, Albany, 0794 New Zealand

Address used since 11 May 2010


David Frank Gellatly - Director

Appointment date: 25 Mar 2002

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 17 May 2021

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

Address used since 11 May 2010


Bruce Wynn Johnston - Director

Appointment date: 25 Mar 2002

Address: Regent, Whangarei, 0112 New Zealand

Address used since 25 Mar 2002

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