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Roof It Limited

Type: NZ Limited Company (Ltd)
9429041656556
NZBN
5635847
Company Number
Registered
Company Status
116359111
GST Number
No Abn Number
Australian Business Number
E322310
Industry classification code
Metal Roof Fixing
Industry classification description
Current address
Floor 2, 111 Customhouse Quay
Wellington Central
Wellington 6011
New Zealand
Registered & physical & service address used since 01 Aug 2018

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).

Addresses

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

Contact info
www.roofit.nz
05 Jul 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 49
Entity (NZ Limited Company) Oneshot Rule Limited
Shareholder NZBN: 9429042277880
Wellington Central
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Oneshot Rule Limited
Shareholder NZBN: 9429042277880
Wellington Central
Wellington
6011
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Maxwell, Walter Miramar
Wellington
6022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Little Piggy's Trustee Co. Limited
Shareholder NZBN: 9429041429624
Company Number: 5474262
Alicetown
Lower Hutt
5010
New Zealand
Entity Little Piggy's Trustee Co. Limited
Shareholder NZBN: 9429041429624
Company Number: 5474262
Alicetown
Lower Hutt
5010
New Zealand

Ultimate Holding Company

31 Mar 2017
Effective Date
Oneshot Rule Limited
Name
Ltd
Type
5941967
Ultimate Holding Company Number
NZ
Country of origin
Floor 2, 111 Customhouse Quay
Wellington Central
Wellington 6011
New Zealand
Address
Directors

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

Nearby companies

Diggaworks Wairarapa Limited
Floor 2, 111 Customhouse Quay

Downton Investments Limited
Floor 2, 111 Customhouse Quay

In Motion Investments Limited
Floor 2, 111 Customhouse Quay

The Lightbulb Man Limited
Floor 2, 111 Customhouse Quay

Tuffery Art Management Limited
Floor 2, 111 Customhouse Quay

Silverbirch Plumbing Limited
Floor 2, 111 Customhouse Quay

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