Coverit Roofing Limited was registered on 24 Nov 2015 and issued an NZBN of 9429042081746. This registered LTD company has been managed by 3 directors: Josef Issac Basil Broughton-Pole - an active director whose contract began on 24 Nov 2015,
Jacob Zane Broughton-Pole - an inactive director whose contract began on 26 Feb 2020 and was terminated on 31 Mar 2021,
Sue Pole - an inactive director whose contract began on 24 Nov 2015 and was terminated on 26 Feb 2020.
According to BizDb's information (updated on 20 Mar 2024), this company filed 1 address: 30 Jackson Way, Rd 3, Silverdale, 0993 (category: registered, physical).
A total of 120 shares are issued to 3 groups (4 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Broughton-Pole, Jacob Zane (an individual) located at Totara Vale, Auckland postcode 0629.
The second group consists of 1 shareholder, holds 41.67% shares (exactly 50 shares) and includes
Broughton-Pole, Josef Issac Basil - located at Hillcrest, Auckland.
The next share allocation (20 shares, 16.67%) belongs to 2 entities, namely:
Pole, Sue, located at Waiwera, Silverdale (an individual),
Sue Pole, located at Waiwera, Silverdale (a director). Coverit Roofing Limited was categorised as "Roofing material installation - except insulation materials" (ANZSIC E322330).
Basic Financial info
Total number of Shares: 120
Annual return filing month: July
Annual return last filed: 20 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Broughton-pole, Jacob Zane |
Totara Vale Auckland 0629 New Zealand |
24 Nov 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Broughton-pole, Josef Issac Basil |
Hillcrest Auckland 0627 New Zealand |
24 Nov 2015 - |
Shares Allocation #3 Number of Shares: 20 | |||
Individual | Pole, Sue |
Waiwera Silverdale 0994 New Zealand |
24 Nov 2015 - |
Director | Sue Pole |
Waiwera Silverdale 0994 New Zealand |
24 Nov 2015 - |
Josef Issac Basil Broughton-pole - Director
Appointment date: 24 Nov 2015
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 03 Aug 2021
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 12 Jul 2020
Address: Totara Vale, Auckland, 0629 New Zealand
Address used since 24 Nov 2015
Jacob Zane Broughton-pole - Director (Inactive)
Appointment date: 26 Feb 2020
Termination date: 31 Mar 2021
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 26 Feb 2020
Sue Pole - Director (Inactive)
Appointment date: 24 Nov 2015
Termination date: 26 Feb 2020
Address: Waiwera, Silverdale, 0994 New Zealand
Address used since 24 Nov 2015
Mmi Group Limited
30 Jackson Way
Barker And Morris Interiors Limited
30 Jackson Way
North Harbour Doors Limited
30 Jackson Way
Smart Numbers Limited
30 Jackson Way
Orewa Family Chiropractic Limited
30 Jackson Way
Arp Consulting 2018 Limited
30 Jackson Way
Auckland Membrane Roofing Limited
967 Whangaparaoa Road
Hieng Lay Limited
5 Stubbs Place
Natural Roofing Products Limited
1513 East Coast Road
Nz Roof Crawlers Limited
15 Fern Court
Nz Roofer Limited
7 Vera Court
Slate And Tile Roofing Limited
67 John Downs Drive