Roof Rite Limited was registered on 18 Aug 1999 and issued a New Zealand Business Number of 9429037506438. The registered LTD company has been supervised by 2 directors: Jon Kenneth Gardner - an active director whose contract began on 18 Aug 1999,
Margaret Anne Gardner - an active director whose contract began on 18 Aug 1999.
As stated in BizDb's data (last updated on 18 Apr 2024), the company filed 1 address: 71 Hansen Road, Gisborne, 4071 (type: physical, registered).
Up to 19 Apr 2021, Roof Rite Limited had been using Cnr Wainui Road & The Esplanade, Gisborne as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Gardner, Margaret Anne (an individual) located at Gisborne.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Gardner, John Kenneth - located at Gisborne.
Previous addresses
Address: Cnr Wainui Road & The Esplanade, Gisborne, 4010 New Zealand
Registered & physical address used from 21 Dec 2010 to 19 Apr 2021
Address: Endeavour Chartered Accountants Ltd, Level 4 Rockforte Tower, 119 Grey Street, Gisborne New Zealand
Registered address used from 28 Aug 2009 to 21 Dec 2010
Address: Endeavour Chartered Accountants Ltd, Level 4, Rockforte Tower, 119 Grey Street, Gisborne New Zealand
Physical address used from 28 Aug 2009 to 21 Dec 2010
Address: Nigel O'leary Chartered Accountants Limi, Level 4, Rockforte Tower, Grey Street, Gisborne
Registered address used from 13 Apr 2006 to 28 Aug 2009
Address: Nigel O'leary Chartered Accountants Ltd, Level 4, Rockforte Tower, Grey Street, Gisborne
Physical address used from 13 Apr 2006 to 28 Aug 2009
Address: 17 Richardson Avenue, Gisborne
Registered address used from 12 Apr 2000 to 13 Apr 2006
Address: 17 Richardson Avenue, Gisborne
Physical address used from 18 Aug 1999 to 13 Apr 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 26 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Gardner, Margaret Anne |
Gisborne New Zealand |
18 Aug 1999 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Gardner, John Kenneth |
Gisborne New Zealand |
18 Aug 1999 - |
Jon Kenneth Gardner - Director
Appointment date: 18 Aug 1999
Address: Mangapapa, Gisborne, 4010 New Zealand
Address used since 12 Nov 2009
Margaret Anne Gardner - Director
Appointment date: 18 Aug 1999
Address: Mangapapa, Gisborne, 4010 New Zealand
Address used since 12 Nov 2009
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