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Roof4me Limited

Type: NZ Limited Company (Ltd)
9429030547728
NZBN
3960819
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
60c Beach Road
Mellons Bay
Auckland 2014
New Zealand
Service & physical address used since 16 Aug 2016
60c Beach Road
Mellons Bay
Auckland 2014
New Zealand
Registered address used since 27 Aug 2018

Roof4Me Limited was registered on 20 Aug 2012 and issued an NZBN of 9429030547728. The registered LTD company has been supervised by 2 directors: Ela Purnell - an active director whose contract began on 20 Aug 2012,
Chris Eccles - an active director whose contract began on 20 Aug 2012.
According to BizDb's information (last updated on 20 Mar 2024), the company uses 1 address: 60C Beach Road, Mellons Bay, Auckland, 2014 (type: registered, physical).
Up until 27 Aug 2018, Roof4Me Limited had been using 59 Botany Road, Botany Downs, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 20 shares are held by 1 entity, namely:
Purnell, Ela (a director) located at Mellons Bay, Auckland postcode 2014.
The 2nd group consists of 1 shareholder, holds 80% shares (exactly 80 shares) and includes
Eccles, Chris - located at Mellons Bay, Auckland. Roof4Me Limited was categorised as "Investment - residential property" (business classification L671150).

Addresses

Previous addresses

Address #1: 59 Botany Road, Botany Downs, Auckland, 2010 New Zealand

Registered address used from 18 Oct 2013 to 27 Aug 2018

Address #2: Level 6, 51shortland Street, Auckland, 1010 New Zealand

Registered address used from 14 Oct 2013 to 18 Oct 2013

Address #3: 16b Browns Avenue, Pakuranga, Auckland, 2010 New Zealand

Physical address used from 20 Aug 2012 to 16 Aug 2016

Address #4: Whk, Level 6, 51-53 Shortland St, Auckland, 1010 New Zealand

Registered address used from 20 Aug 2012 to 14 Oct 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 21 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Director Purnell, Ela Mellons Bay
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 80
Director Eccles, Chris Mellons Bay
Auckland
2014
New Zealand
Directors

Ela Purnell - Director

Appointment date: 20 Aug 2012

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 08 Aug 2016


Chris Eccles - Director

Appointment date: 20 Aug 2012

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 08 Aug 2016

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