Rooflogic Limited was started on 15 May 2014 and issued an NZ business identifier of 9429041228876. The registered LTD company has been supervised by 3 directors: Graham Philip Tennent - an active director whose contract started on 15 May 2014,
Phillip Matthew Prior - an active director whose contract started on 15 May 2014,
Leigh Elizabeth Tennent - an active director whose contract started on 19 Oct 2021.
As stated in the BizDb data (last updated on 15 Apr 2024), this company registered 4 addresses: 5 Meachen Street, Seaview, Lower Hutt, 5010 (postal address),
5 Meachen Street, Seaview, Lower Hutt, 5010 (delivery address),
5 Meachen Street, Seaview, Lower Hutt, 5010 (office address),
5-7 Meachen Street, Seaview, Lower Hutt, 5010 (registered address) among others.
Up to 01 Nov 2021, Rooflogic Limited had been using 39 Hautonga Street, Petone, Lower Hutt as their physical address.
A total of 1000 shares are issued to 3 groups (4 shareholders in total). In the first group, 550 shares are held by 2 entities, namely:
Tennent, Graham Philip (an individual) located at Boulcott, Lower Hutt postcode 5010,
Tennent, Leigh Elizabeth (an individual) located at Boulcott, Lower Hutt postcode 5010.
Then there is a group that consists of 1 shareholder, holds 30 per cent shares (exactly 300 shares) and includes
Roofing Industries (Central) Limited - located at Palmerston North.
The third share allotment (150 shares, 15%) belongs to 1 entity, namely:
Roofing Industries Limited, located at Albany (an entity).
Other active addresses
Address #4: 5 Meachen Street, Seaview, Lower Hutt, 5010 New Zealand
Postal address used from 24 Apr 2023
Principal place of activity
5 Meachen Street, Seaview, Lower Hutt, 5010 New Zealand
Previous addresses
Address #1: 39 Hautonga Street, Petone, Lower Hutt, 5012 New Zealand
Physical & registered address used from 10 Apr 2019 to 01 Nov 2021
Address #2: 653 Tremaine Avenue, Palmerston North, Palmerston North, 4414 New Zealand
Physical & registered address used from 15 May 2014 to 10 Apr 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 23 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 550 | |||
| Individual | Tennent, Graham Philip |
Boulcott Lower Hutt 5010 New Zealand |
15 May 2014 - |
| Individual | Tennent, Leigh Elizabeth |
Boulcott Lower Hutt 5010 New Zealand |
15 May 2014 - |
| Shares Allocation #2 Number of Shares: 300 | |||
| Entity (NZ Limited Company) | Roofing Industries (central) Limited Shareholder NZBN: 9429035461517 |
Palmerston North New Zealand |
15 May 2014 - |
| Shares Allocation #3 Number of Shares: 150 | |||
| Entity (NZ Limited Company) | Roofing Industries Limited Shareholder NZBN: 9429037458621 |
Albany New Zealand |
15 May 2014 - |
Graham Philip Tennent - Director
Appointment date: 15 May 2014
Address: Boulcott, Lower Hutt, 5010 New Zealand
Address used since 15 May 2014
Phillip Matthew Prior - Director
Appointment date: 15 May 2014
Address: Feilding, Feilding, 4702 New Zealand
Address used since 15 May 2014
Leigh Elizabeth Tennent - Director
Appointment date: 19 Oct 2021
Address: Boulcott, Lower Hutt, 5010 New Zealand
Address used since 19 Oct 2021
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