Roof Boi Limited, a registered company, was incorporated on 06 Dec 2012. 9429030417939 is the NZBN it was issued. "Metal roof fixing" (business classification E322310) is how the company is categorised. This company has been run by 3 directors: Stefan Dawson - an active director whose contract began on 06 Dec 2012,
Richard Graham Harper - an active director whose contract began on 06 Dec 2012,
Hapeta Edmonds - an active director whose contract began on 01 Apr 2022.
Last updated on 21 Feb 2024, our database contains detailed information about 1 address: 205 Waipapa West Road, Rd 2, Kerikeri, 0295 (type: postal, office).
Roof Boi Limited had been using 8C Rainbow Falls Road, Rd 2, Kerikeri as their registered address up to 16 Aug 2016.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group consists of 10 shares (10 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 45 shares (45 per cent). Finally there is the 3rd share allocation (45 shares 45 per cent) made up of 1 entity.
Principal place of activity
205 Waipapa West Road, Rd 2, Kerikeri, 0295 New Zealand
Previous addresses
Address #1: 8c Rainbow Falls Road, Rd 2, Kerikeri, 0295 New Zealand
Registered & physical address used from 09 Aug 2013 to 16 Aug 2016
Address #2: 21b Shepherds Road, Kerikeri, 0230 New Zealand
Registered & physical address used from 06 Dec 2012 to 09 Aug 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 30 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Edmonds, Hapeta |
Kawakawa Kawakawa 0210 New Zealand |
06 May 2022 - |
Shares Allocation #2 Number of Shares: 45 | |||
Director | Harper, Richard Graham |
Rd 2 Kerikeri 0295 New Zealand |
06 Dec 2012 - |
Shares Allocation #3 Number of Shares: 45 | |||
Director | Dawson, Stefan |
Rd 2 Kerikeri 0295 New Zealand |
06 Dec 2012 - |
Stefan Dawson - Director
Appointment date: 06 Dec 2012
Address: Rd 2, Kerikeri, 0295 New Zealand
Address used since 09 Aug 2013
Richard Graham Harper - Director
Appointment date: 06 Dec 2012
Address: Rd 2, Kerikeri, 0295 New Zealand
Address used since 09 Aug 2013
Hapeta Edmonds - Director
Appointment date: 01 Apr 2022
Address: Kawakawa, Kawakawa, 0210 New Zealand
Address used since 01 Apr 2022
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