Makuch Roofing Limited was incorporated on 07 Jun 2013 and issued a number of 9429030217447. This registered LTD company has been managed by 1 director, named Jonathan Paul Makuch - an active director whose contract started on 07 Jun 2013.
As stated in our database (updated on 30 Mar 2024), this company uses 1 address: 244 Tristram Street, Hamilton Central, Hamilton, 3204 (type: physical, service).
Up to 10 Sep 2019, Makuch Roofing Limited had been using 16 Boundary Road, Claudelands, Hamilton as their registered address.
BizDb found previous names used by this company: from 16 May 2013 to 17 Jul 2013 they were named Jonathan Makuch Roofing Limited.
A total of 1200 shares are allotted to 3 groups (5 shareholders in total). In the first group, 1198 shares are held by 3 entities, namely:
Bab Trustees Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
Tane, Claire Eva (an individual) located at Te Awamutu, Te Awamutu postcode 3800,
Makuch, Jonathan Paul (a director) located at Te Awamutu, Te Awamutu postcode 3800.
The second group consists of 1 shareholder, holds 0.08 per cent shares (exactly 1 share) and includes
Makuch, Jonathan Paul - located at Te Awamutu, Te Awamutu.
The third share allotment (1 share, 0.08%) belongs to 1 entity, namely:
Tane, Claire Eva, located at Te Awamutu, Te Awamutu (an individual). Makuch Roofing Limited was classified as "Metal roof fixing" (ANZSIC E322310).
Previous addresses
Address #1: 16 Boundary Road, Claudelands, Hamilton, 3214 New Zealand
Registered address used from 25 Jul 2013 to 10 Sep 2019
Address #2: 16 Boundary Road, Claudelands, Hamilton, 3214 New Zealand
Physical address used from 25 Jul 2013 to 01 Mar 2022
Address #3: 94 Grey Street, Hamilton East, Hamilton, 3216 New Zealand
Physical & registered address used from 07 Jun 2013 to 25 Jul 2013
Basic Financial info
Total number of Shares: 1200
Annual return filing month: August
Annual return last filed: 22 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1198 | |||
Entity (NZ Limited Company) | Bab Trustees Limited Shareholder NZBN: 9429035365501 |
Hamilton Central Hamilton 3204 New Zealand |
31 May 2019 - |
Individual | Tane, Claire Eva |
Te Awamutu Te Awamutu 3800 New Zealand |
31 May 2019 - |
Director | Makuch, Jonathan Paul |
Te Awamutu Te Awamutu 3800 New Zealand |
07 Jun 2013 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Makuch, Jonathan Paul |
Te Awamutu Te Awamutu 3800 New Zealand |
07 Jun 2013 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Tane, Claire Eva |
Te Awamutu Te Awamutu 3800 New Zealand |
31 May 2019 - |
Jonathan Paul Makuch - Director
Appointment date: 07 Jun 2013
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 07 Jun 2013
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 22 Aug 2017
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