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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Director | Oosthuizen, Johannes Hendrik |
Rd 4 Auckland 0794 New Zealand |
15 Jul 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Oosthuizen, Olga Hildegard |
Rd 4 Auckland 0794 New Zealand |
15 Jul 2014 - 06 Dec 2022 |
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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