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Johnson Roofing Limited

Type: NZ Limited Company (Ltd)
9429030273283
NZBN
4393758
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E322310
Industry classification code
Metal Roof Fixing
Industry classification description
Current address
23/3 Oracle Drive
Albany
Auckland 0632
New Zealand
Delivery & office address used since 13 Mar 2020
Po Box 303384
North Harbour
Auckland 0751
New Zealand
Postal address used since 13 Mar 2020
13 Anzac Street
Cambridge
Cambridge 3434
New Zealand
Registered & physical & service address used since 21 Aug 2020

Johnson Roofing Limited was started on 15 Apr 2013 and issued an NZ business identifier of 9429030273283. This registered LTD company has been managed by 1 director, named James Robert Daniel Johnson - an active director whose contract began on 15 Apr 2013.
As stated in our data (updated on 29 Apr 2024), the company filed 1 address: Office 3, Level 1/15 Central Boulevard, Silverdale, Auckland, 0932 (type: office, delivery).
Up until 21 Aug 2020, Johnson Roofing Limited had been using 23/3 Oracle Drive, Albany, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 10 shares are held by 1 entity, namely:
Johnson, Wilfred (an individual) located at Leamington, Cambridge postcode 3432.
The 2nd group consists of 1 shareholder, holds 90% shares (exactly 90 shares) and includes
Johnson, James Robert Daniel - located at Leamington, Cambridge. Johnson Roofing Limited is classified as "Metal roof fixing" (ANZSIC E322310).

Addresses

Other active addresses

Address #4: 1/3 Oracle Drive, Albany, Auckland, 0632 New Zealand

Office & delivery address used from 03 Mar 2023

Address #5: 16 Lake Street, Cambridge, Cambridge, 3434 New Zealand

Service address used from 30 Mar 2023

Address #6: 16 Lake Street, Cambridge, Cambridge, 3434 New Zealand

Registered address used from 03 Apr 2023

Address #7: Office 3, Level 1/15 Central Boulevard, Silverdale, Auckland, 0932 New Zealand

Office & delivery address used from 04 Mar 2024

Principal place of activity

23/3 Oracle Drive, Albany, Auckland, 0632 New Zealand


Previous addresses

Address #1: 23/3 Oracle Drive, Albany, Auckland, 0632 New Zealand

Physical address used from 23 Mar 2020 to 21 Aug 2020

Address #2: 13a Anzac Street, Cambridge, Cambridge, 3434 New Zealand

Registered address used from 14 Mar 2019 to 21 Aug 2020

Address #3: 13a Anzac Street, Cambridge, Cambridge, 3434 New Zealand

Physical address used from 14 Mar 2019 to 23 Mar 2020

Address #4: 94 Shakespeare Street, Leamington, Cambridge, 3432 New Zealand

Physical & registered address used from 11 Mar 2016 to 14 Mar 2019

Address #5: 94 Shakespeare Street, Leamington, Cambridge, 3432 New Zealand

Physical & registered address used from 27 May 2014 to 11 Mar 2016

Address #6: Flat 1, 94 Beresford Street, Bayswater, Auckland, 0622 New Zealand

Registered & physical address used from 15 Apr 2013 to 27 May 2014

Contact info
64 0800 463332
13 Mar 2020 Toll Free Office
64 09 4473857
13 Mar 2020 Office
info@johnsonroofingltd.co.nz
13 Mar 2020 Email
accounts@johnsonroofingltd.co.nz
13 Mar 2020 nzbn-reserved-invoice-email-address-purpose
www.johnsonroofingltd.co.nz
13 Mar 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Johnson, Wilfred Leamington
Cambridge
3432
New Zealand
Shares Allocation #2 Number of Shares: 90
Director Johnson, James Robert Daniel Leamington
Cambridge
3432
New Zealand
Directors

James Robert Daniel Johnson - Director

Appointment date: 15 Apr 2013

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 28 Mar 2022

Address: Unsworth Heights, Auckland, 0632 New Zealand

Address used since 06 Mar 2017

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