Roofing New Zealand Limited, a registered company, was launched on 04 Sep 2000. 9429037144975 is the NZ business identifier it was issued. The company has been run by 2 directors: Brian William Madgwick - an active director whose contract began on 04 Sep 2000,
Megan Heather Madgwick - an inactive director whose contract began on 04 Sep 2000 and was terminated on 06 Jan 2003.
Updated on 08 Apr 2024, the BizDb database contains detailed information about 1 address: 215 Aicken Road, Whangamata, Whangamat, 3642 (types include: delivery, physical).
Roofing New Zealand Limited had been using 90 Seddon Street, Waihi as their physical address up to 31 Aug 2022.
One entity controls all company shares (exactly 1000 shares) - Madgwick, Brian William - located at 3642, Whangamata, Whangamata.
Other active addresses
Address #4: 215 Aicken Road, Whangamata, Whangamat, 3620 New Zealand
Delivery address used from 23 Aug 2022
Address #5: 505b Achillies Ave, Whangamata, Whangmata, 3642 New Zealand
Physical & service & registered address used from 31 Aug 2022
Address #6: 215 Aicken Road, Whangamata, Whangamat, 3642 New Zealand
Delivery address used from 02 Aug 2023
Principal place of activity
215 Aicken Road, Whangamata, Whangamata, 3642 New Zealand
Previous addresses
Address #1: 90 Seddon Street, Waihi New Zealand
Physical address used from 12 Jun 2008 to 31 Aug 2022
Address #2: 505b Achillies Ave, Whangamata New Zealand
Registered address used from 06 Aug 2007 to 31 Aug 2022
Address #3: 505b Achilles Road, Whangamata
Physical address used from 25 Oct 2006 to 12 Jun 2008
Address #4: 505b Achilles Ave, Whangamata
Registered address used from 05 Oct 2006 to 06 Aug 2007
Address #5: 505 Achillies Ave, Whangamata
Registered address used from 02 Oct 2003 to 05 Oct 2006
Address #6: 505 Achillies Ave, Whangamata
Physical address used from 02 Oct 2003 to 25 Oct 2006
Address #7: 607c Port Road, Whangamata
Registered address used from 09 Oct 2001 to 02 Oct 2003
Address #8: 607c Port Road, Whangamata
Physical address used from 05 Sep 2000 to 02 Oct 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Madgwick, Brian William |
Whangamata Whangamata 3620 New Zealand |
04 Sep 2000 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hartley, Dionne Jane |
Whangamata New Zealand |
22 Aug 2008 - 11 Aug 2011 |
| Individual | Madgwick, Megan Heather |
Whangamata |
04 Sep 2000 - 29 Nov 2004 |
Brian William Madgwick - Director
Appointment date: 04 Sep 2000
Address: Whangamata, Whangamata, 3620 New Zealand
Address used since 27 Aug 2015
Megan Heather Madgwick - Director (Inactive)
Appointment date: 04 Sep 2000
Termination date: 06 Jan 2003
Address: Whangamata,
Address used since 04 Sep 2000
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