Roof Repair Specialists Limited, a registered company, was incorporated on 03 Apr 2014. 9429041171240 is the NZBN it was issued. "Roofing material installation - except insulation materials" (ANZSIC E322330) is how the company has been categorised. The company has been managed by 2 directors: Reece Tai Douglas Mcpherson - an active director whose contract started on 08 Feb 2018,
Wayne John Mcdonnell - an inactive director whose contract started on 03 Apr 2014 and was terminated on 01 Aug 2018.
Updated on 05 Apr 2024, the BizDb database contains detailed information about 3 addresses this company registered, specifically: 10 Merewhira Road, Rd 3, Auckland, 0793 (registered address),
10 Merewhira Road, Rd 3, Auckland, 0793 (service address),
Suite 5, 4 Dallan Place, Rosedale, Auckland, 0632 (physical address),
7-9 Mccoll Street, Newmarket, Auckland, 1023 (registered address) among others.
Roof Repair Specialists Limited had been using 40 Cornwall Park Avenue, Epsom, Auckland as their physical address until 04 Apr 2019.
A single entity controls all company shares (exactly 100 shares) - Mcpherson, Reece Tai Douglas - located at 0793, Rd 3, Auckland.
Previous addresses
Address #1: 40 Cornwall Park Avenue, Epsom, Auckland, 1051 New Zealand
Physical address used from 21 Nov 2018 to 04 Apr 2019
Address #2: 40 Cornwall Park Avenue, Epsom, Auckland, 1051 New Zealand
Registered address used from 03 Aug 2018 to 22 Nov 2018
Address #3: 243 Main Highway, Ellerslie, Auckland, 1060 New Zealand
Registered address used from 03 Dec 2015 to 03 Aug 2018
Address #4: 243 Main Highway, Ellerslie, Auckland, 1060 New Zealand
Physical address used from 03 Dec 2015 to 21 Nov 2018
Address #5: 7 Tecoma Street, Ellerslie, Auckland, 1051 New Zealand
Registered & physical address used from 03 Apr 2014 to 03 Dec 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 16 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Mcpherson, Reece Tai Douglas |
Rd 3 Auckland 0793 New Zealand |
14 Dec 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcdonnell, Wayne John |
Epsom Auckland 1051 New Zealand |
03 Apr 2014 - 30 Jul 2018 |
| Individual | Mcdonnell, Anne Evelyn |
Ellerslie Auckland 1060 New Zealand |
14 Dec 2017 - 30 Jul 2018 |
Reece Tai Douglas Mcpherson - Director
Appointment date: 08 Feb 2018
Address: Rd 3, Auckland, 0793 New Zealand
Address used since 06 Dec 2022
Address: Rosedale, Auckland, 0632 New Zealand
Address used since 18 Nov 2019
Address: Ellerslie, Auckland, 1060 New Zealand
Address used since 08 Feb 2018
Address: Epsom, Auckland, 1051 New Zealand
Address used since 26 Jul 2018
Wayne John Mcdonnell - Director (Inactive)
Appointment date: 03 Apr 2014
Termination date: 01 Aug 2018
Address: Epsom, Auckland, 1051 New Zealand
Address used since 26 Jul 2018
Address: Ellerslie, Auckland, 1060 New Zealand
Address used since 25 Nov 2015
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