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Roof Boss Limited

Type: NZ Limited Company (Ltd)
9429042177531
NZBN
5885281
Company Number
Registered
Company Status
E322310
Industry classification code
Metal Roof Fixing
Industry classification description
Current address
37 Marire Drive
Ohauiti
Tauranga 3112
New Zealand
Physical & service & registered address used since 25 Oct 2022

Roof Boss Limited was started on 24 Feb 2016 and issued a business number of 9429042177531. This registered LTD company has been managed by 2 directors: Rachel Joanne Young - an active director whose contract began on 24 Feb 2016,
Nathan Campbell Young - an active director whose contract began on 24 Feb 2016.
As stated in our information (updated on 29 Mar 2024), this company filed 1 address: 37 Marire Drive, Ohauiti, Tauranga, 3112 (category: physical, service).
Up until 25 Oct 2022, Roof Boss Limited had been using 52 Panorama Drive, Rd 5, Tauranga as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Young, Nathan Campbell (a director) located at Tauranga postcode 3112.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Young, Rachel Joanne - located at Tauranga. Roof Boss Limited is classified as "Metal roof fixing" (ANZSIC E322310).

Addresses

Principal place of activity

52 Panorama Drive, Rd 5, Tauranga, 3175 New Zealand


Previous address

Address: 52 Panorama Drive, Rd 5, Tauranga, 3175 New Zealand

Physical & registered address used from 24 Feb 2016 to 25 Oct 2022

Contact info
64 7 5449891
06 Nov 2018 Phone
roofboss@xtra.co.nz
15 Nov 2019 nzbn-reserved-invoice-email-address-purpose
roofboss@xtra.co.nz
06 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 13 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Young, Nathan Campbell Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Young, Rachel Joanne Tauranga
3112
New Zealand
Directors

Rachel Joanne Young - Director

Appointment date: 24 Feb 2016

Address: Tauranga, 3112 New Zealand

Address used since 18 Nov 2022

Address: Ohauiti, Tauranga, 3112 New Zealand

Address used since 14 Oct 2022

Address: Rd 5, Tauranga, 3175 New Zealand

Address used since 24 Feb 2016


Nathan Campbell Young - Director

Appointment date: 24 Feb 2016

Address: Tauranga, 3112 New Zealand

Address used since 18 Nov 2022

Address: Ohauiti, Tauranga, 3112 New Zealand

Address used since 14 Oct 2022

Address: Rd 5, Tauranga, 3175 New Zealand

Address used since 24 Feb 2016

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