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Roofing Direct Limited

Type: NZ Limited Company (Ltd)
9429036622016
NZBN
1189109
Company Number
Registered
Company Status
Current address
29 Quadrant Heights
Paraparaumu Beach New Zealand
Registered address used since 27 Aug 2007
29 Quadrant Heights
Paraparaumu 5032
New Zealand
Physical & service address used since 27 Aug 2007

Roofing Direct Limited, a registered company, was launched on 15 Feb 2002. 9429036622016 is the business number it was issued. The company has been supervised by 2 directors: Tom Reid - an active director whose contract started on 15 Feb 2002,
Mark Kempthorne - an inactive director whose contract started on 15 Feb 2002 and was terminated on 01 Jan 2003.
Last updated on 26 Mar 2024, our database contains detailed information about 2 addresses this company registered, specifically: 29 Quadrant Heights, Paraparaumu Beach (registered address),
29 Quadrant Heights, Paraparaumu, 5032 (physical address),
29 Quadrant Heights, Paraparaumu, 5032 (service address).
Roofing Direct Limited had been using 12 Herbert Street, Lower Hutt, 5010 as their physical address up until 27 Aug 2007.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly there is the 3rd share allocation (98 shares 98 per cent) made up of 2 entities.

Addresses

Previous addresses

Address #1: 12 Herbert Street, Lower Hutt, 5010

Physical & registered address used from 06 Nov 2006 to 27 Aug 2007

Address #2: C/-temperton & Associates Ltd, Level 1, Kapiti Business Centre, 17-19 Seaview Road, Paraparaumu Beach

Physical & registered address used from 22 Nov 2004 to 06 Nov 2006

Address #3: C/- 29 Quadrant Heights, Paraparaumu

Registered & physical address used from 31 Jan 2003 to 22 Nov 2004

Address #4: 11 Ruahine Street, Paraparaumu

Physical & registered address used from 15 Feb 2002 to 31 Jan 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Reid, Tom Paraparaumu
Shares Allocation #2 Number of Shares: 1
Individual Reid, Diane Paraparaumu

New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Reid, Tom Paraparaumu
Individual Reid, Diane Paraparaumu

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Reid, Tom Paraparaumu
Individual Kempthorne, Mark Paraparaumu
Directors

Tom Reid - Director

Appointment date: 15 Feb 2002

Address: Paraparaumu, 5032 New Zealand

Address used since 22 Sep 2015


Mark Kempthorne - Director (Inactive)

Appointment date: 15 Feb 2002

Termination date: 01 Jan 2003

Address: Paraparaumu,

Address used since 15 Feb 2002

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