The Roof Company Limited was registered on 21 Jan 2013 and issued an NZ business identifier of 9429030379718. The registered LTD company has been supervised by 1 director, named William Timothy Gardner - an active director whose contract began on 21 Jan 2013.
According to BizDb's data (last updated on 22 Mar 2024), the company registered 1 address: 127 Second Avenue, Tauranga, Tauranga, 3110 (type: registered, service).
Up until 17 Dec 2020, The Roof Company Limited had been using Shop 1, 315 Maunganui Road, Mount Maunganui, Mount Maunganui as their registered address.
A total of 2 shares are allocated to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Bon, Margaux (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 1 share) and includes
Gardner, William Timothy - located at Mount Maunganui, Mount Maunganui.
Previous addresses
Address #1: Shop 1, 315 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 06 Nov 2014 to 17 Dec 2020
Address #2: 415 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 21 Jan 2013 to 06 Nov 2014
Basic Financial info
Total number of Shares: 2
Annual return filing month: August
Annual return last filed: 25 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Bon, Margaux |
Mount Maunganui Mount Maunganui 3116 New Zealand |
13 Apr 2021 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Gardner, William Timothy |
Mount Maunganui Mount Maunganui 3116 New Zealand |
21 Jan 2013 - |
William Timothy Gardner - Director
Appointment date: 21 Jan 2013
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 06 Dec 2023
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 23 Aug 2016
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