Roof It Limited was started on 16 Mar 2015 and issued an NZ business identifier of 9429041656556. The registered LTD company has been supervised by 2 directors: Walter Maxwell - an active director whose contract began on 01 Jul 2017,
Michael Edwin Kooiman - an inactive director whose contract began on 16 Mar 2015 and was terminated on 01 Jul 2017.
As stated in our data (last updated on 22 Apr 2024), the company uses 1 address: Floor 2, 111 Customhouse Quay, Wellington Central, Wellington, 6011 (types include: registered, physical).
Until 01 Aug 2018, Roof It Limited had been using 187 Featherston Street, Wellington Central Level 4, Wellington as their registered address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 49 shares are held by 1 entity, namely:
Oneshot Rule Limited (an entity) located at Wellington Central, Wellington postcode 6011.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Oneshot Rule Limited - located at Wellington Central, Wellington.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Maxwell, Walter, located at Miramar, Wellington (a director). Roof It Limited was classified as "Metal roof fixing" (business classification E322310).
Previous addresses
Address: 187 Featherston Street, Wellington Central Level 4, Wellington, 6011 New Zealand
Registered & physical address used from 03 Aug 2017 to 01 Aug 2018
Address: Unit 5, 408 Hutt Road, Alicetown, Lower Hutt, 5010 New Zealand
Registered & physical address used from 26 Jan 2017 to 03 Aug 2017
Address: Level 7, 276 Lambton Quay, Wellington, 6011 New Zealand
Physical & registered address used from 16 Mar 2015 to 26 Jan 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Entity (NZ Limited Company) | Oneshot Rule Limited Shareholder NZBN: 9429042277880 |
Wellington Central Wellington 6011 New Zealand |
18 May 2018 - |
Shares Allocation #2 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Oneshot Rule Limited Shareholder NZBN: 9429042277880 |
Wellington Central Wellington 6011 New Zealand |
18 May 2018 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Maxwell, Walter |
Miramar Wellington 6022 New Zealand |
26 Jul 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Little Piggy's Trustee Co. Limited Shareholder NZBN: 9429041429624 Company Number: 5474262 |
Alicetown Lower Hutt 5010 New Zealand |
16 Mar 2015 - 18 May 2018 |
Entity | Little Piggy's Trustee Co. Limited Shareholder NZBN: 9429041429624 Company Number: 5474262 |
Alicetown Lower Hutt 5010 New Zealand |
16 Mar 2015 - 18 May 2018 |
Ultimate Holding Company
Walter Maxwell - Director
Appointment date: 01 Jul 2017
Address: Miramar, Wellington, 6022 New Zealand
Address used since 01 Jul 2017
Michael Edwin Kooiman - Director (Inactive)
Appointment date: 16 Mar 2015
Termination date: 01 Jul 2017
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 16 Mar 2015
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