Shortcuts

New Zealand Roofing Group Limited

Type: NZ Limited Company (Ltd)
9429030898950
NZBN
3630971
Company Number
Registered
Company Status
E322310
Industry classification code
Metal Roof Fixing
Industry classification description
Current address
227 Mahurangi East Road
Snells Beach
Snells Beach 0920
New Zealand
Registered address used since 24 Feb 2020
227 Mahurangi East Road
Snells Beach
Snells Beach 0920
New Zealand
Physical & service address used since 25 Feb 2020

New Zealand Roofing Group Limited, a registered company, was started on 07 Nov 2011. 9429030898950 is the New Zealand Business Number it was issued. "Metal roof fixing" (ANZSIC E322310) is how the company has been categorised. The company has been supervised by 4 directors: Derek Neil Broomhall - an active director whose contract began on 07 Oct 2013,
Grant Robert Broomhall - an active director whose contract began on 07 Oct 2013,
Margaret Anne Fraser - an inactive director whose contract began on 07 Nov 2011 and was terminated on 28 Nov 2013,
Derek Neil Broomhall - an inactive director whose contract began on 07 Nov 2011 and was terminated on 01 May 2013.
Updated on 01 Apr 2024, the BizDb database contains detailed information about 1 address: 227 Mahurangi East Road, Snells Beach, Snells Beach, 0920 (category: physical, service).
New Zealand Roofing Group Limited had been using 344 Mahurangi East Road, Snells Beach as their registered address until 24 Feb 2020.
A total of 1200 shares are issued to 6 shareholders (4 groups). The first group includes 24 shares (2%) held by 1 entity. Moving on the second group includes 2 shareholders in control of 936 shares (78%). Finally the next share allotment (180 shares 15%) made up of 1 entity.

Addresses

Principal place of activity

227 Mahurangi East Road, Snells Beach, Snells Beach, 0920 New Zealand


Previous addresses

Address #1: 344 Mahurangi East Road, Snells Beach, 0920 New Zealand

Registered address used from 14 Oct 2013 to 24 Feb 2020

Address #2: 344 Mahurangi East Road, Snells Beach, 0920 New Zealand

Physical address used from 14 Oct 2013 to 25 Feb 2020

Address #3: 5 Te Tua Road, Rd 1, Riverton, 9881 New Zealand

Physical & registered address used from 04 Feb 2013 to 14 Oct 2013

Address #4: 171 Morton Street, Strathern, Invercargill, 9812 New Zealand

Physical & registered address used from 07 Nov 2011 to 04 Feb 2013

Contact info
64 21 2766301
Phone
sales@nzroofinggroup.co.nz
25 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: November

Annual return last filed: 16 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 24
Individual Broomhall, Derek Neil Rd 6
Invercargill
9876
New Zealand
Shares Allocation #2 Number of Shares: 936
Individual Broomhall, Derek Neil Rd 6
Invercargill
9876
New Zealand
Director Derek Neil Broomhall Rd 6
Invercargill
9876
New Zealand
Shares Allocation #3 Number of Shares: 180
Director Broomhall, Grant Robert Snells Beach
Snells Beach
0920
New Zealand
Shares Allocation #4 Number of Shares: 60
Individual Geange, Aarron John Rd 9
Invercargill
9879
New Zealand
Individual Mcewan, Zeda-ann Rd 9
Invercargill
9879
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fraser, Margaret Anne Te Tua Road
Rd1 Riverton
9881
New Zealand
Directors

Derek Neil Broomhall - Director

Appointment date: 07 Oct 2013

Address: Rd 6, Invercargill, 9876 New Zealand

Address used since 01 Apr 2014


Grant Robert Broomhall - Director

Appointment date: 07 Oct 2013

Address: Snells Beach, Snells Beach, 0920 New Zealand

Address used since 15 Feb 2020

Address: Snells Beach, Auckland, 0920 New Zealand

Address used since 07 Oct 2013


Margaret Anne Fraser - Director (Inactive)

Appointment date: 07 Nov 2011

Termination date: 28 Nov 2013

Address: Te Tua Road, Rd1 Riverton, 9881 New Zealand

Address used since 07 Nov 2011


Derek Neil Broomhall - Director (Inactive)

Appointment date: 07 Nov 2011

Termination date: 01 May 2013

Address: Morton Street, Invercargill, 9812 New Zealand

Address used since 07 Nov 2011

Nearby companies

Rietzone Limited
357 Mahurangi East Road

Professional Sport New Zealand Limited
16 Virginia Circus

Jean Vegar Trust Limited
369 Mahurangi East Road

D E C Construction Limited
375 Mahurangi East Road

Matakana Taxis Limited
14 Kawau View Road

Matakabs Limited
14 Kawau View Road

Similar companies

Coverall Roofing Limited
54 Whitaker Road

Custom Limited
38 Bartlett Drive

L.r.c Nz Limited
53 Puhoi Road

North Shore Roofing Limited
44 Ardern Avenue

Roof Rescue Nz Limited
51 Westhoe Heights Orewa

Total Roofing Limited
374 Hibiscus Coast Highway