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Roof Smart Limited

Type: NZ Limited Company (Ltd)
9429041324042
NZBN
5368521
Company Number
Registered
Company Status
E322315
Industry classification code
Roof Painting, Spraying Or Coating
Industry classification description
Current address
67 Haigh Access Road
Rd 4
Albany 0794
New Zealand
Other address (Address For Share Register) used since 23 May 2016
52 Dairy Stream Road
Rd 4
Dairy Flat 0794
New Zealand
Other address (Address For Share Register) used since 05 Nov 2018
12 Driftwood Drive
Red Beach 0931
New Zealand
Registered & physical & service address used since 11 Nov 2020

Roof Smart Limited was registered on 15 Jul 2014 and issued a number of 9429041324042. This registered LTD company has been managed by 2 directors: Olga Hildegard Oosthuizen - an active director whose contract started on 15 Jul 2014,
Johannes Hendrik Oosthuizen - an active director whose contract started on 15 Jul 2014.
According to the BizDb database (updated on 26 Mar 2024), this company registered 3 addresses: 12 Driftwood Drive, Red Beach, 0931 (registered address),
12 Driftwood Drive, Red Beach, 0931 (physical address),
12 Driftwood Drive, Red Beach, 0931 (service address),
52 Dairy Stream Road, Rd 4, Dairy Flat, 0794 (other address) among others.
Up until 11 Nov 2020, Roof Smart Limited had been using 52 Dairy Stream Road, Rd 4, Dairy Flat as their physical address.
A total of 1 share is allotted to 1 group (1 sole shareholder). When considering the first group, 1 share is held by 1 entity, namely:
Oosthuizen, Johannes Hendrik (a director) located at Rd 4, Auckland postcode 0794. Roof Smart Limited was classified as "Roof painting, spraying or coating" (business classification E322315).

Addresses

Previous addresses

Address #1: 52 Dairy Stream Road, Rd 4, Dairy Flat, 0794 New Zealand

Physical & registered address used from 02 Mar 2020 to 11 Nov 2020

Address #2: Flat 1, 422 Hibiscus Coast Highway, Orewa, Orewa, 0931 New Zealand

Physical & registered address used from 24 Feb 2020 to 02 Mar 2020

Address #3: 52 Dairy Stream Road, Rd 4, Dairy Flat, 0794 New Zealand

Physical & registered address used from 13 Nov 2018 to 24 Feb 2020

Address #4: 67 Haigh Access Road, Rd 4, Albany, 0794 New Zealand

Physical & registered address used from 31 May 2016 to 13 Nov 2018

Address #5: 16 Kallista Place, Browns Bay, Auckland, 0630 New Zealand

Registered & physical address used from 09 Dec 2014 to 31 May 2016

Address #6: 27 Unsworth Drive, Unsworth Heights, Auckland, 0632 New Zealand

Physical & registered address used from 15 Jul 2014 to 09 Dec 2014

Contact info
64 21 2864048
05 Nov 2018 Phone
roofsmartnz@gmail.com
05 Nov 2018 Email
www.roofsmart.co.nz
05 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: November

Annual return last filed: 08 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Director Oosthuizen, Johannes Hendrik Rd 4
Auckland
0794
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Oosthuizen, Olga Hildegard Rd 4
Auckland
0794
New Zealand
Directors

Olga Hildegard Oosthuizen - Director

Appointment date: 15 Jul 2014

Address: Browns Bay, Auckland, 0632 New Zealand

Address used since 03 Nov 2015

Address: Dairy Flat, Auckland, 0794 New Zealand

Address used since 05 Nov 2018


Johannes Hendrik Oosthuizen - Director

Appointment date: 15 Jul 2014

Address: Rd 4, Auckland, 0794 New Zealand

Address used since 05 Dec 2017

Address: Browns Bay, Auckland, 0632 New Zealand

Address used since 03 Nov 2015

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