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Roof Boi Limited

Type: NZ Limited Company (Ltd)
9429030417939
NZBN
4147438
Company Number
Registered
Company Status
110388411
GST Number
E322310
Industry classification code
Metal Roof Fixing
Industry classification description
Current address
205 Waipapa West Road
Rd 2
Kerikeri 0295
New Zealand
Physical & registered & service address used since 16 Aug 2016
205 Waipapa West Road
Rd 2
Kerikeri 0295
New Zealand
Postal & office & delivery address used since 05 Aug 2020

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.

Addresses

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

Contact info
64 21 579204
07 Aug 2018 Phone
kylie.harper@bdo.co.nz
07 Aug 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 10
Individual Edmonds, Hapeta Kawakawa
Kawakawa
0210
New Zealand
Shares Allocation #2 Number of Shares: 45
Director Harper, Richard Graham Rd 2
Kerikeri
0295
New Zealand
Shares Allocation #3 Number of Shares: 45
Director Dawson, Stefan Rd 2
Kerikeri
0295
New Zealand
Directors

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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