Roofing Specialists Northland Limited was launched on 22 Dec 2016 and issued an NZ business number of 9429045890697. This registered LTD company has been supervised by 1 director, named Jeffery Grant Heasley - an active director whose contract started on 22 Dec 2016.
According to BizDb's database (updated on 17 Apr 2024), this company uses 1 address: 68 Maunu Road, Avenues, Whangārei, 0110 (type: physical, registered).
Up until 04 Jul 2022, Roofing Specialists Northland Limited had been using 30 Rathbone Street, Whangarei as their registered address.
BizDb found more names for this company: from 21 Dec 2016 to 22 Dec 2016 they were called Roofing Specialist Northland Limited.
A total of 120 shares are allotted to 2 groups (2 shareholders in total). In the first group, 119 shares are held by 1 entity, namely:
Heasley, Jeffery Grant (a director) located at Rd 4, Parua Bay postcode 0174.
Then there is a group that consists of 1 shareholder, holds 0.83 per cent shares (exactly 1 share) and includes
Heasley, Jeffery Grant - located at Rd 4, Parua Bay. Roofing Specialists Northland Limited was categorised as "Metal roof fixing" (ANZSIC E322310).
Previous addresses
Address: 30 Rathbone Street, Whangarei, 0110 New Zealand
Registered & physical address used from 23 Feb 2021 to 04 Jul 2022
Address: 68 Maunu Road, Avenues, Whangarei, 0110 New Zealand
Registered & physical address used from 28 May 2020 to 23 Feb 2021
Address: 85 Cameron Street, Whangarei, Whangarei, 0110 New Zealand
Registered & physical address used from 24 May 2019 to 28 May 2020
Address: 20 Commerce Street, Whangarei, Whangarei, 0110 New Zealand
Registered & physical address used from 22 Dec 2016 to 24 May 2019
Basic Financial info
Total number of Shares: 120
Annual return filing month: November
Annual return last filed: 07 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 119 | |||
| Director | Heasley, Jeffery Grant |
Rd 4 Parua Bay 0174 New Zealand |
22 Dec 2016 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Heasley, Jeffery Grant |
Rd 4 Parua Bay 0174 New Zealand |
22 Dec 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Page-taare, Maxine Bobby |
Horahora Whangarei 0110 New Zealand |
22 Dec 2016 - 08 Dec 2020 |
Jeffery Grant Heasley - Director
Appointment date: 22 Dec 2016
Address: Rd 4, Parua Bay, 0174 New Zealand
Address used since 11 Apr 2024
Address: Avenues, Whangarei, 0110 New Zealand
Address used since 29 Sep 2020
Address: Horahora, Whangarei, 0110 New Zealand
Address used since 30 May 2019
Address: Tikipunga, Whangarei, 0112 New Zealand
Address used since 20 Apr 2018
Address: Woodhill, Whangarei, 0110 New Zealand
Address used since 22 Dec 2016
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